Crime ❯ Fraud

Visa Fraud

Immigration Fraud Conspiracy International Fraud Conspiracy to Commit Visa Fraud Counterfeit Documents H-1B Visa Fraud Staged Crimes Birth Tourism Schemes Document Forgery Organized Crime Job Scams Legal Consequences Money Laundering Employment Fraud Marriage Fraud Embassy Fraud Illicit Activities Birth Tourism Investigation Sex Crimes Foreign Employment Robbery Scheme International Cooperation Bribery Immigration Misrepresentation Exploitation Staged Robberies Agents and Fixers H-1B Visa Misuse Legal Proceedings Alien Smuggling Passport Fraud U.S. Visa Fraud Human Trafficking Schengen Visa Fraud Birth Tourism Operations U Visa Program Fake Documentation Driver's License Fraud Naturalisation Fraud Asset Recovery Whistleblowers Investigations U Visa Interpol Notices Police Corruption U-Visa Scheme Corruption International Visa Issues International Visa Fraud Job Fraud Accusations Law Enforcement Birth Tourism Networks Immigration Offenses Fake Visas Education Fraud Transnational Crime Identity Fraud

U.S. Launches Task Force That Has Revoked More Than 600 Visas in Birth Tourism Crackdown

The State Department is using consular and visa powers to target alleged facilitators and travelers as legal challenges proceed

Texas Orders Probe of Hospital’s Spanish-Language ‘Birth Packages’ Ads

DOJ Files Suits to Strip Citizenship From 17 Naturalized Americans

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

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

U.S. Charges 11 Indian Nationals in Staged-Robbery U‑Visa Fraud Case

U.S. Shuts DEA Santo Domingo Office as Supervisory Agent Charged in Visa Bribery Scheme

Louisiana Police Chiefs, City Marshal and Businessman Indicted in 62-Count Visa Fraud Scheme