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Tag: visa fraud

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  1. Chinese national sentenced to 3 years in prison for birth tourism

    Started by JohnDoe2, 07-01-2020 11:51 AM
    birth tourism, chao edwin chen, chinese, chinese national, criminal aliens, fugitive, illegal aliens, immigration fraud, marriage fraud, national fugitive, prison, tax fraud, visa fraud, you win usa
    • Replies: 5
    • Views: 198
    Last Post: 07-29-2020 06:04 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  2. Worker’s Loss Could Open Door for More H-1B Revocation Cases

    Started by GeorgiaPeach, 02-13-2020 12:29 AM
    courts, h-1b, immigration, judge sean d. jordan, lawsuit, president trump, revocation, uscis, visa fraud
    • Replies: 1
    • Views: 183
    Last Post: 02-13-2020 12:17 PM
    by imblest  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  3. Indian consulting firm agrees to $2.5 million settlement for visa fraud

    Started by JohnDoe2, 09-19-2019 03:56 PM
    aliens, indian management consulting firm, mu sigma, texas, visa fraud
    • Replies: 0
    • Views: 356
    Last Post: 09-19-2019 03:56 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  4. Owner of Gire Roofing gets 3 years in prison for visa fraud, employing illegal aliens

    Started by JohnDoe2, 02-07-2019 10:00 PM
    edwin j. gire, employing illegal aliens, gire roofing, grayson enterprises, illegal aliens, inc., jobs, prison, visa fraud
    • Replies: 2
    • Views: 284
    Last Post: 02-08-2019 01:20 AM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  5. Indians arrested, students detained in U.S. on visa fraud charges

    Started by JohnDoe2, 01-31-2019 02:12 AM
    2 Pages •
    1 2
    bharath kakireddy, indians, students, visa fraud
    • Replies: 11
    • Views: 848
    Last Post: 11-30-2019 03:51 PM
    by Beezer  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  6. Illegal immigrant faked kidnapping in attempt to secure legal visa: FBI

    Started by Jean, 10-24-2018 12:42 PM
    deportation, illegal immigrant, multiple aliases, previously deported, u visa, visa fraud
    • Replies: 0
    • Views: 345
    Last Post: 10-24-2018 12:42 PM
    by Jean  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  7. ISIS MEMBER WHO APPLIED FOR REFUGEE STATUS HAS BEEN ARRESTED ON MURDER CHARGES IN CAL

    Started by Jean, 08-16-2018 12:10 AM
    isis, refugee status, terrorists, visa fraud
    • Replies: 2
    • Views: 388
    Last Post: 08-16-2018 05:28 PM
    by MW  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  8. Owner of tech staffing company sentenced to prison for wire, visa fraud

    Started by JohnDoe2, 04-27-2018 06:15 PM
    illegal immigration, staffing company, tech staffing company, visa fraud, wire fraud
    • Replies: 1
    • Views: 408
    Last Post: 04-27-2018 06:59 PM
    by Beezer  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  9. Last of 6 Chinese students self-deports after being sentenced on fraud charges

    Started by JohnDoe2, 03-08-2018 07:00 PM
    chinese students, fraud, self-deport, students, visa fraud
    • Replies: 2
    • Views: 524
    Last Post: 03-08-2018 08:05 PM
    by Beezer  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  10. Former Guatemalan Top Cop Charged with Murder Arrested in U.S. for Visa Fraud

    Started by lorrie, 02-16-2018 11:36 PM
    visa fraud
    • Replies: 0
    • Views: 446
    Last Post: 02-16-2018 11:36 PM
    by lorrie  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  11. Saudi citizen charged in Oklahoma with concealing attendance at al Qaeda training cam

    Started by Newmexican, 02-11-2018 12:43 PM
    afghanistan, al qaeda, illegal immigration, naif abdulaziz m. alfallaj, saudi arabia, saudi citizen, visa fraud
    • Replies: 0
    • Views: 331
    Last Post: 02-11-2018 12:43 PM
    by Newmexican  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  12. Saudi Suspected of Trying to Join Qaeda Camp Is Arrested in Oklahoma

    Started by artist, 02-06-2018 09:12 PM
    al qaeda camp 2000, arrested in oklahoma, fbi, improvised explosive devices, james w. mcjunkin, naif abdulaziz alfallaj, nonimmigrant visa, visa fraud
    • Replies: 0
    • Views: 376
    Last Post: 02-06-2018 09:12 PM
    by artist  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  13. He married six undocumented women from Africa. And it wasn't for love.

    Started by Newmexican, 02-03-2018 12:57 PM
    angela chambe, grace muiru, illegal immigration, josephine acquah, lucy macharia, marriage fraud, nafisah abdul salam, nancy waweru, peter hicks, visa fraud
    • Replies: 6
    • Views: 484
    Last Post: 12-07-2018 01:35 AM
    by GeorgiaPeach  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  14. NY- Suspects in Thatched Cottage forced labor case appear in court

    Started by Newmexican, 02-03-2018 11:30 AM
    philippine illegals, philippine national, ralph colamussi, roberto villanueva, visa fraud
    • Replies: 2
    • Views: 398
    Last Post: 02-03-2018 11:41 AM
    by Beezer  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  15. For first time, Justice Dept. yanks naturalized citizenship in new ‘Operation Janus’

    Started by Newmexican, 01-14-2018 11:32 AM
    baljinder singh, citizenship fraud, davinder singh, illegal immigration, iyman faris, us citizenship, usdoj, visa fraud
    • Replies: 3
    • Views: 312
    Last Post: 01-14-2018 03:07 PM
    by Judy  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  16. Baby Bust: Feds Raid California 'Maternity Hotels'

    Started by Newmexican, 01-10-2018 01:16 PM
    2 Pages •
    1 2
    birth tourism, california, chao chen, chinese birth tourism, dong li, irvine, li yan lang, rowland heights, tax fraud, the carlyle, visa fraud, wen rui deng, wen shan sun
    • Replies: 10
    • Views: 647
    Last Post: 01-11-2018 04:01 PM
    by Judy  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  17. A Mix of Migration and Money: Child Tax Credits and EB-5 Matters

    Started by lorrie, 12-05-2017 05:29 PM
    visa fraud
    • Replies: 2
    • Views: 286
    Last Post: 12-05-2017 07:13 PM
    by Beezer  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  18. South El Monte lawyer pleads guilty to $50M EB-5 visa-fraud scheme in San Gabriel

    Started by JohnDoe2, 11-28-2017 01:01 AM
    eb-5 visa-fraud scheme, san gabriel, south el monte, visa fraud
    • Replies: 0
    • Views: 392
    Last Post: 11-28-2017 01:01 AM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  19. America First: Labor Secretary Vows Crackdown on Guest-Worker Fraud

    Started by Jean, 06-06-2017 02:20 PM
    alexander acosta, american workers, guest-worker program, mark krikorian, trump administration, visa fraud
    • Replies: 1
    • Views: 419
    Last Post: 06-06-2017 02:26 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  20. ICE arrests New Haven man for deportation case

    Started by Jean, 05-20-2017 10:05 PM
    deportation order, document fraud, i.c.e., immigration judge, order of removal, visa fraud
    • Replies: 4
    • Views: 592
    Last Post: 05-23-2017 07:05 PM
    by Judy  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  21. Duo Sentenced in Marriage-for-Green Card Scheme

    Started by Jean, 04-26-2017 02:49 PM
    foreign nationals, i.c.e., marriage fraud, sentenced, visa fraud
    • Replies: 0
    • Views: 354
    Last Post: 04-26-2017 02:49 PM
    by Jean  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  22. Homeland Security announces steps against H1B visa fraud

    Started by JohnDoe2, 04-03-2017 09:17 PM
    h-1b visa fraud, homeland security, visa fraud
    • Replies: 5
    • Views: 480
    Last Post: 04-04-2017 04:23 PM
    by Judy  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  23. Owner of Silicon Valley Staffing Firm Charged in Visa Fraud

    Started by lorrie, 03-27-2017 08:30 PM
    visa fraud
    • Replies: 3
    • Views: 591
    Last Post: 03-28-2017 01:54 PM
    by Jean  Go to last post

    Forum:
    General Discussion

  24. Chinese immigrant who bought home with laundered money pleads guilty to EB5 VisaFraud

    Started by JohnDoe2, 01-11-2017 09:26 PM
    chinese immigrant, eb-5 visa fraud, fraud, laundered money, visa fraud
    • Replies: 0
    • Views: 423
    Last Post: 01-11-2017 09:26 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  25. Lame-duck Congress punts ‘golden visa’ reform to Donald Trump

    Started by Jean, 12-28-2016 10:54 PM
    eb-5 visas, foreign investors, illegal immigration, president-elect donald trump, sen. chuck grassley, visa abuse, visa fraud, visa program
    • Replies: 0
    • Views: 419
    Last Post: 12-28-2016 10:54 PM
    by Jean  Go to last post

    Forum:
    illegal immigration News Stories & Reports

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