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Tag: visa fraud
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After Infy visa row, other IT cos under scanner
Started by JohnDoe2, 11-04-2013 12:24 PM- Replies: 0
- Views: 1,052
- Last Post By:
- Last Post: 11-04-2013 12:24 PM
- by JohnDoe2
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Fake Cubans (Illegals) hoping for fast track to citizenship now under scrutiny
Published by JohnDoe2, 08-04-2013 12:08 AM Tags: fake cubans illegal immigration illegals immigration fraud visa fraud- Comments: 0
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Bay Area businessman charged with high-tech worker visa fraud (update)
Started by Jean, 03-29-2013 11:52 PM- Replies: 1
- Views: 1,618
- Last Post By:
- Last Post: 04-01-2014 10:50 PM
- by Jean
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Indian national pleads guilty to obtaining fake work visas
Started by Newmexican, 03-24-2013 07:59 PM- Replies: 0
- Views: 1,452
- Last Post By:
- Last Post: 03-24-2013 07:59 PM
- by Newmexican
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San Rafael woman accused of staging robbery against herself to obtain visa
Started by Newmexican, 03-24-2013 04:40 PM- Replies: 0
- Views: 997
- Last Post By:
- Last Post: 03-24-2013 04:40 PM
- by Newmexican
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2 in Chicago area indicted in alleged marriage fraud conspiracy
Started by JohnDoe2, 02-11-2013 05:24 PM- Replies: 1
- Views: 1,994
- Last Post By:
- Last Post: 02-11-2013 11:38 PM
- by Jean
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Fugitive Salt Lake City attorney accused in visa fraud case captured
Started by JohnDoe2, 01-11-2013 02:42 PM- Replies: 2
- Views: 1,065
- Last Post By:
- Last Post: 01-11-2013 11:53 PM
- by JohnDoe2
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FL - Brevard restaurant owner facing federal charges of green card fraud
Started by Jean, 12-12-2012 12:41 AM- Replies: 1
- Views: 1,695
- Last Post By:
- Last Post: 12-12-2012 10:12 AM
- by Newmexican
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L.A. employment agency owner charged with filing bogus work visa applications
Started by JohnDoe2, 11-02-2012 12:18 PM- Replies: 2
- Views: 1,097
- Last Post By:
- Last Post: 11-02-2012 06:14 PM
- by JohnDoe2
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Mexican Drug Lords Have U.S. Anchor Babies
Started by Jean, 10-18-2012 02:40 PM- Replies: 3
- Views: 1,664
- Last Post By:
- Last Post: 10-19-2012 03:07 AM
- by vistalad
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Vero Beach restaurant owner paid federal agent to get green cards for illegal workers
Started by Jean, 10-15-2012 10:47 PM- Replies: 0
- Views: 2,400
- Last Post By:
- Last Post: 10-15-2012 10:47 PM
- by Jean
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Florida county a ‘perfect storm’ of human trafficking
Started by Jean, 09-21-2012 11:28 PM- Replies: 1
- Views: 1,279
- Last Post By:
- Last Post: 09-22-2012 03:49 PM
- by Newmexican
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Rwandan national convicted of visa fraud, false statements, perjury and obstruction
Started by JohnDoe2, 05-07-2012 05:56 PM- Replies: 0
- Views: 1,621
- Last Post By:
- Last Post: 05-07-2012 05:56 PM
- by JohnDoe2
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Dulles CBP Removes Guatemalans for U.S. Visa Fraud
Started by JohnDoe2, 03-26-2012 06:39 PM- Replies: 0
- Views: 888
- Last Post By:
- Last Post: 03-26-2012 06:39 PM
- by JohnDoe2
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University professor helps FBI crack $70 million cybercrime ring
Started by JohnDoe2, 03-21-2012 09:37 PM- Replies: 0
- Views: 1,119
- Last Post By:
- Last Post: 03-21-2012 09:37 PM
- by JohnDoe2
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Colorado Man Indicted for Human Trafficking, Money Laundering
Started by Newmexican, 03-12-2012 11:13 AM- Replies: 1
- Views: 1,003
- Last Post By:
- Last Post: 03-12-2012 11:18 AM
- by kathyet
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TX: Cedar Park Man Sold Fake Work Visas
Started by American-ized, 02-28-2012 10:45 PM- Replies: 0
- Views: 1,540
- Last Post By:
- Last Post: 02-28-2012 10:45 PM
- by American-ized
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Judge Dismisses Case Pushed by Immigrant Advocacy Group on Behalf of Indonesian House
Started by Newmexican, 02-23-2012 04:29 AM- Replies: 1
- Views: 1,338
- Last Post By:
- Last Post: 02-23-2012 01:11 PM
- by MontereySherry
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Organized crime members plead guilty to visa and marriage fraud charges
Started by JohnDoe2, 02-21-2012 06:16 PM- Replies: 0
- Views: 968
- Last Post By:
- Last Post: 02-21-2012 06:16 PM
- by JohnDoe2
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Missouri landscaping business and owner charged with visa fraud (updated)
Started by JohnDoe2, 02-14-2012 01:07 PM- Replies: 4
- Views: 1,782
- Last Post By:
- Last Post: 09-16-2012 09:04 PM
- by JohnDoe2
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Indians' Carmona arrested for using false identity
Started by JohnDoe2, 01-19-2012 07:11 PM- Replies: 1
- Views: 923
- Last Post By:
- Last Post: 01-19-2012 07:26 PM
- by TakingBackSoCal
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Operators of Seattle-area nightclub indicted in interstate prostitution scheme
Started by JohnDoe2, 01-13-2012 08:19 PM- Replies: 0
- Views: 899
- Last Post By:
- Last Post: 01-13-2012 08:19 PM
- by JohnDoe2
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