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Immigration fraud
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immigration fraud
Customs & Immigration
Nearly 100 People Indicted, 50 in Custody in Massive Marriage Fraud Conspiracy
Homeland Security Today
-
May 15, 2019
Customs & Immigration
Tampa Woman Indicted for Immigration Fraud Scheme Stretching from Tampa to Chicago
Homeland Security Today
-
April 23, 2019
Customs & Immigration
Mayor of Bacum, Mexico, Sentenced for False Statement, Use of a U.S. Passport
Homeland Security Today
-
April 10, 2019
Customs & Immigration
5 Arrested in English Proficiency Exam Scheme That Benefited Chinese Nationals
Homeland Security Today
-
March 13, 2019
Customs & Immigration
Leader of Nonprofit Music Organization Pleads Guilty in Visa Fraud Scheme
Homeland Security Today
-
March 6, 2019
Customs & Immigration
Queens Immigration Attorney Found Guilty of Operating Asylum Fraud Scheme
Homeland Security Today
-
November 21, 2018
Customs & Immigration
USCIS Efforts Lead to Guilty Plea in Case of Unauthorized Practice of Immigration Law
Homeland Security Today
-
October 20, 2018
Customs & Immigration
Immigration Attorney Fraudulently Claimed Clients Were Crime Victims
Homeland Security Today
-
March 9, 2018
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