Crime ❯ Fraud

Immigration Fraud

Legal Consequences Document Forgery Visa Fraud Identity Fraud Legal Violations Investigations Scams Conspiracy Organized Crime Denaturalization Cases

Texas Sues Houston-Area Postpartum Center Over Alleged Birth Tourism Scheme

The case highlights a state tactic to police alleged birth tourism during a Supreme Court review of birthright citizenship.

DOJ Ramps Up Denaturalization, Targeting Hundreds in Nationwide Push

Judge Lifts Green‑Card Freeze as U.S. Tightens Visa Screens and Fast‑Tracks Rule Changes

USCIS to Re‑Vet Biden‑Era Green Cards as Edlow Widens Fraud Crackdown

BBC Undercover Probe Finds Advisers Coaching Fake Gay Asylum Claims in UK

Vance Alleges Ilhan Omar Committed Immigration Fraud, Says White House Weighing Legal Action

DOJ Revokes Citizenship in Two Fraud Cases, Files Third Denaturalization Suit

11 Indian Nationals Charged in Staged-Robbery U-Visa Fraud Case

DOJ Files to Revoke Citizenship of Former North Miami Mayor Over Alleged Identity and Marriage Fraud

New DOJ Files Raise Questions About Ghislaine Maxwell’s U.S. Citizenship Over Alleged False N-400 Answers

Nuremberg Police Uncover Nationwide Language-Test Fraud Ring With Two Suspects in Custody

U.S. Indicts 11 in Alleged Sham-Marriage Ring That Targeted Sailors and Sought Military IDs

UK to Criminalize Online Ads for Fake Visa Sponsorships After Times Probe

Biometric Alert Halts Attempted Identity Fraud at Peru’s Main Airport

CNN Panel Clashes Over Abby Phillip’s Claim Somalis Are Victims in Minnesota Fraud

USCIS Opens Operation PARRIS to Reverify Thousands of Minnesota Refugee Cases

Delhi Police Freeze 100+ Accounts in IGI Visa-Fraud Crackdown

U.S. Widens Minnesota Fraud Investigation as White House Weighs Denaturalization

USCIS Sets Goal of 100–200 Denaturalization Referrals Per Month in 2026

DHS Ends Family Reunification Parole Programs, Sets Dec. 15 Filing Cutoff and Jan. 14 Termination