Crime ❯ Fraud

Immigration Fraud

Legal Consequences Document Forgery Visa Fraud Legal Violations Investigations Denaturalization Cases Legal Proceedings Marriage Fraud Asylum Fraud Conspiracy

National Guard Major Pleads Guilty to Using Government Travel Card to Support Secret Second Family

He admitted fabricating divorce and immigration papers, agreed to forfeit $54,000, and now faces federal sentencing in December.

PP‑Led Regions Boycott Immigration Conference, Forcing Its Suspension

Texas Governor Orders State Probe and Sanctions Targeting Birth‑Tourism Schemes

Texas Refers Two Hospitals to Attorney General Over 'Birth Tourism' Marketing

CBSA Charges Two in $126,000 Fraud That Targeted International Students

ICE Seeks Six-Figure Fine for Attorney Over Alleged Patterned Asylum Fraud

Five Albanian Men Charged Over Alleged Fake Marriages to Gain UK Residency

State Department Says It Dismantled Overseas 'Birth Tourism' Networks

Justice Department Files Lawsuits to Revoke Citizenship for 17 Naturalized Americans

DOJ Files Suits to Strip Citizenship From 17 Naturalized Americans

Trump Administration Weighs Rule Letting USCIS Reject Some Asylum Claims Without Interviews

UK Awards Contract to Test AI Facial Age Checks for Asylum Seekers

DHS Orders ICE to Target Immigration Lawyers in New Asylum-Fraud Push

Madrid Orders Activation of 110 Repatriation Files and Threatens to Sue

USCIS Lawyers Redeployed to DOJ to Accelerate Denaturalization Cases

Spanish Police Break Up Basque Network Selling Fake Papers to Regularize Migrants

Delhi Police Arrest Consultant in Rs 1.83 Crore Canada Visa Fraud Case

ICE Says 10,000+ Foreign Students Linked to Suspect OPT Employers in Expanding Fraud Probe

Two Arrested in East London Raids Over Alleged Fake LGBT Asylum Coaching

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