Crime ❯ Fraud

Immigration Fraud

Document Forgery Visa Fraud Legal Consequences Legal Violations Citizenship Tests Human Trafficking Asylum Fraud Disguise Techniques Impersonation False Identity Airline Staff Involvement False Claims Investigation Passport Fraud Law Enforcement Practices Law Enforcement Corruption Arrests Marriage Fraud Commercial Driver's License Fraud Education Fraud Job Visa Fraud Green Card Scams False Reporting Hoaxes Illegal Employment Legal Advisers Corruption in Immigration Bribery Student Fraud Denaturalisation Cases Gang Support False Registrations Document Falsification Forgery Policy Enforcement Voter Fraud Law Enforcement Actions Certificate Forgery Sham Marriages Enforcement Actions Unauthorized Agents Permit Misuse Legal Services Fraud DHS Investigations Interstate Crime Organized Crime Falsification of Records Case Studies Criminal Referrals Financial Fraud in Sponsorship Child Abandonment Fraud Scams Travel Fraud Identity Fraud

3 Charged in Twin Cities Church Scheme That Allegedly Swindled $563,700 From Immigrants

All three remain jailed on high bail pending a continuing multi-agency probe.

DHS Implements $1,000 Parole Fee, Payable Before Parole Is Granted