Social Media Ideas for Alleged Visa Fraud

EFCC arraigns woman over alleged N31m, $3,600, €1,815 Canadian Visa fraud

The commission alleged that Ativie and her company, Eudora and Aegle Management Consulting Limited, collected money from individuals under the guise of securing Canadian visa-spons...

Trump Administration Alleges Visa Fraud at Three California Schools

Caltech, Stanford, and UC Davis are among nine US Universities currently under investigation by the federal government for alleged visa fraud. The post Trump Administration Allege...

H-1B petitions denied, visas revoked: USCIS says a 'major IT consulting' company in Vermont was doing this fraud

Arizona State University Under Federal Investigation For Visa Fraud

Two women ⁠‌​in court over alleged N10.02m visa fraud

The defendants allegedly fraudulently obtained €6,550 from Mr Jehu Gad under the pretence of procuring a Czech Republic visa.

9 Universities Accused of J-1 Visa Fraud

DOJ Unseals H-2A Fraud and Smuggling Indictment in Southern District of Georgia

Federal prosecutors have unsealed a superseding indictment in the Southern District of Georgia charging five defendants in an alleged scheme to abuse the H-2A agricultural worker v...

DOJ Unseals H-2A Fraud and Smuggling Indictment in Southern District of Georgia

Federal prosecutors have unsealed a superseding indictment in the Southern District of Georgia charging five defendants in an alleged scheme to abuse the H-2A agricultural worker v...

USCIS: Anyone who ‘guarantees’ a faster visa or Green Card is scamming you

USCIS warns immigrants and visa applicants about fraudulent schemes that promise quicker visa approvals in exchange for monetary fees. These scams frequently involve false claims o...

How the DOJ’s National Fraud Detection Center May Impact Business Immigration

Lie Your Way Into Citizenship? DOJ Moves to Strip It From 40 Accused Fraudsters.

Trump Administration Moves to Revoke Up to 200,000 Visas in Largest Mass Revocation in U.S. History

The Trump administration has announced a sweeping new immigration policy aimed at revoking the visas of foreign nationals who entered the United States as short term visitors and s...

The Cognizant Case: How Frontline Consular Intuition Was Ignored by Bureaucratic Leadership

Had leadership backed the officers on the visa line back then, taken our fraud referrals seriously, and dismantled corporate fast-track loopholes, decades of systemic visa abuse, w...

Combating fraud practices in tourist visa issuance

Some Arab and foreign embassies in the Sultanate of Oman occasionally advise their nationals to comply fully with local laws, and legislation governing employment in the private se...

US suspends Cognizant’s green-card filings amid visa fraud probe

Manhattan DA charges woman with stealing $25K in immigration fraud scheme

Manhattan District Attorney Alvin Bragg. The accused allegedly pretended to be a federal tax agent, an immigration agent and an immigration services provider. [ more › ]

$38,000 to $40,000 per fake marriage: Fraud for Green Card busted

BlazeTV host Sara Gonzales' investigation has Indian H-1B sponsor panicking

BlazeTV host Sara Gonzales' investigation into H-1B fraud in Texas has apparently left one alleged Indian fraudster so shaken that he announced that he was shutting down his compan...

How WhatsApp messages led to former USCIS official in $960,000 citizenship scam

A former USCIS official and an accomplice face federal charges for a bribery scheme. They allegedly accepted nearly $960,000 to manipulate immigration applications. Investigators u...

Federal Probe of University J-1 Programs

Vice President Vance says nine major universities, including Harvard, Yale, and Stanford, are under investigation over potential misuse of the J-1 exchange visitor program. The Lab...

Asylum Fraud on Trial in Latest BIA Opinion

Maybe asylum fraudsters hoped DHS and IJs would miss the fact that many of them were following the “same script”, and that they could hide within the backlog of 2.3 million I-589s...

Trump administration investigates 9 universities over visa fraud claims

Many of the institutions named by Vice President JD Vance, including Stanford and Yale universities, said they comply with applicable visa laws.

Feds Charge Six in Massachusetts Sham Marriage Ring That Allegedly Charged Up to $40,000 Per Wedding

by Rich Mitchell at CDN - Federal prosecutors charged six people in an alleged decade-long scheme that arranged sham marriages so illegal immigrants could seek green cards, with t...

Illegal alien sentenced for ID theft for fed, state assistance benefits

Flores-Torres devised and executed a scheme to defraud the United States and the state of Kansas,