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  1. 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: 136
    Last Post: 04-27-2018 06:59 PM
    by Beezer  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  2. 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: 167
    Last Post: 03-08-2018 08:05 PM
    by Beezer  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  3. 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: 145
    Last Post: 02-16-2018 11:36 PM
    by lorrie  Go to last post

    Forum:
    illegal immigration News Stories & Reports

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

    Started by Newmexican, 02-11-2018 12:43 PM
    al qaeda, illegal immigration, naif abdulaziz m. alfallaj, visa fraud
    • Replies: 0
    • Views: 136
    Last Post: 02-11-2018 12:43 PM
    by Newmexican  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  5. 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, naif abdulaziz alfallaj, nonimmigrant visa, visa fraud
    • Replies: 0
    • Views: 103
    Last Post: 02-06-2018 09:12 PM
    by artist  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  6. 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: 5
    • Views: 183
    Last Post: 02-04-2018 10:35 PM
    by ALIPAC  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  7. 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: 112
    Last Post: 02-03-2018 11:41 AM
    by Beezer  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  8. 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: 140
    Last Post: 01-14-2018 03:07 PM
    by Judy  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  9. 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: 277
    Last Post: 01-11-2018 04:01 PM
    by Judy  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  10. 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: 122
    Last Post: 12-05-2017 07:13 PM
    by Beezer  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  11. 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: 176
    Last Post: 11-28-2017 01:01 AM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  12. 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: 235
    Last Post: 06-06-2017 02:26 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  13. 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

    Forum:
    illegal immigration News Stories & Reports

  14. 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: 167
    Last Post: 04-26-2017 02:49 PM
    by Jean  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  15. 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: 270
    Last Post: 04-04-2017 04:23 PM
    by Judy  Go to last post

    Forum:
    illegal immigration News Stories & Reports

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

    Started by lorrie, 03-27-2017 08:30 PM
    visa fraud
    • Replies: 3
    • Views: 291
    Last Post: 03-28-2017 01:54 PM
    by Jean  Go to last post

    Forum:
    General Discussion

  17. 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: 255
    Last Post: 01-11-2017 09:26 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  18. 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: 278
    Last Post: 12-28-2016 10:54 PM
    by Jean  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  19. New Jersey IT CEO charged with defrauding worker visa program

    Started by JohnDoe2, 09-27-2016 12:05 PM
    defrauding worker visa program, new jersey, visa fraud, worker visa program
    • Replies: 0
    • Views: 246
    Last Post: 09-27-2016 12:05 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  20. Police officer among 19 facing federal fraud charges

    Started by JohnDoe2, 05-19-2016 10:10 PM
    fraud charges, police officer, visa fraud
    • Replies: 0
    • Views: 390
    Last Post: 05-19-2016 10:10 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  21. DON'T ALERT THE PRESS: BIPARTISAN AGREEMENT ON IMMIGRATION

    Started by Jean, 05-18-2016 05:41 PM
    cheap labor, foreign workers, gao, guest workers, h-2b visas, mainstream media, visa fraud
    • Replies: 1
    • Views: 384
    Last Post: 05-18-2016 06:01 PM
    by artist  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  22. U.S. uncovers $20M H-1B fraud scheme

    Started by JohnDoe2, 05-03-2016 12:28 PM
    fraud, h-1b fraud scheme, visa fraud
    • Replies: 0
    • Views: 410
    Last Post: 05-03-2016 12:28 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  23. 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

    Forum:
    illegal immigration News Stories & Reports

  24. Visa fraud on upswing at Miami airport

    Started by JohnDoe2, 12-06-2015 05:45 PM
    fraud, illegal aliens, miami airport, visa fraud
    • Replies: 0
    • Views: 741
    Last Post: 12-06-2015 05:45 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  25. State Department employee sentenced for selling visas at up to $70K

    Started by Newmexican, 08-15-2015 06:49 AM
    michael t. sestak, pay to play, vietnam visa fraud, visa, visa fraud
    • Replies: 2
    • Views: 1,100
    Last Post: 08-15-2015 11:58 AM
    by Judy  Go to last post

    Forum:
    illegal immigration News Stories & Reports

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