Visa Fraud

Visa Fraud News

Man charged with leading student visa fraud operation - Los Angeles Times

Washington Post

Man charged with leading student visa fraud operation Los Angeles Times "We have seen visa fraud schemes before but we have never seen anything quite like this," said Debra Parker, Los Angeles acting special agent in charge of ... California: Man Charged in Student Visa FraudNew York Times Middle Eastern Student-Visa Fraud Ring: Immigrants, California Man Charged in ...CBS News Feds: Calif. man ran student visa fraud ringThe Associated Press BorderFire Report -NPR (blog) -89.3 KPCC all 811 news articles »

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School Is Linked To Visa Fraud - New York Times

MiamiHerald.com

School Is Linked To Visa Fraud New York Times The visa recipients, officials of Immigrations and Customs Enforcement said, rarely, if ever, attended classes at the school, which Ms. Menocal owns. ... Feds: Student visa fraud ring found at Fla. schoolThe Associated Press 2 Miami women charged with running vast student visa fraud ringMiamiHerald.com Notes From the "Operation Class Dismissed" Press ConferenceMiami New Times (blog) CBS 4 -7Online WSVN-TV -Thaindian.com all 195 news articles »

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Lawyer accused of visa fraud to remain in jail until trial - Salt Lake Tribune

Lawyer accused of visa fraud to remain in jail until trial Salt Lake Tribune A federal magistrate on Tuesday ordered a Salt Lake City lawyer to remain in jail until visa fraud charges against him are resolved. ... Salt Lake lawyer facing fraud charges ordered to remain in prisonDeseret News all 2 news articles »

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Man held for visa fraud, human trafficking - Indian Express

Man held for visa fraud, human trafficking Indian Express “The gang demanded Rs 90000 from each of them with the assurance of providing a visa for Saudi Arabia. They paid Rs 30000 each, and submitted their passport ... and more »

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Passport fraud case - Times of India

Passport fraud case Times of India According to him, the travel agency he contacted took his passport on December 15 for visa formalities. He was even told that his visa had arrived on ... and more »

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Non-profit executive indicted for wire and mail fraud - Atlanta Journal Constitution

Non-profit executive indicted for wire and mail fraud Atlanta Journal Constitution Rice faces 14 counts of wire fraud and two counts of mail fraud. If convicted she could serve up to 20 years in prison and pay a $250000 fine on each count. Nonprofit head indicted for wire and mail fraudMacon Telegraph Former MAA exec indicted for fraudAtlanta Business Chronicle all 14 news articles »

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