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Tag: visa fraud

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

    Started by JohnDoe2, 01-31-2019 02:12 AM
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    bharath kakireddy, indians, students, visa fraud
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  2. Baby Bust: Feds Raid California 'Maternity Hotels'

    Started by Newmexican, 01-10-2018 01:16 PM
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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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  3. 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
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    Last Post: 05-23-2017 07:05 PM
    by Judy  Go to last post
  4. 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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