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Tag: visa fraud

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

    Started by Newmexican, 01-10-2018 01:16 PM
    2 Pages
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    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
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    by Judy  Go to last post
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    by JohnDoe2  Go to last post
  2. 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: 343
    Last Post: 05-23-2017 07:05 PM
    by Judy  Go to last post
  3. 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
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    • Views: 167
    Last Post: 04-26-2017 02:49 PM
    by Jean  Go to last post
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  4. U.S. uncovers $20M H-1B fraud scheme

    Started by JohnDoe2, 05-03-2016 12:28 PM
    fraud, h-1b fraud scheme, visa fraud
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    • Views: 410
    Last Post: 05-03-2016 12:28 PM
    by JohnDoe2  Go to last post
  5. US Visas Are Handled By Foreign Contractors

    Started by artist, 12-19-2015 06:20 PM
    foreign contrators, us visas, visa fraud
    • Replies: 3
    • Views: 508
    Last Post: 12-19-2015 09:54 PM
    by Judy  Go to last post
  6. Visa fraud on upswing at Miami airport

    Started by JohnDoe2, 12-06-2015 05:45 PM
    fraud, illegal aliens, miami airport, visa fraud
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    Last Post: 12-06-2015 05:45 PM
    by JohnDoe2  Go to last post
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    Last Post: 08-15-2015 11:58 AM
    by Judy  Go to last post
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