All posts under tag "Fraud"
A Connecticut woman was sentenced for fraudulently obtaining U.S. citizenship by concealing war crimes, highlighting the importance of truthful disclosure.
Ten shell companies in Nebraska filed 576 fraudulent H-1B petitions, raising concerns over immigration fraud.
The Justice Department is revoking U.S. citizenship from individuals who obtained it through fraud, focusing on concealed criminal conduct.
USCIS will pursue denaturalization for individuals who commit fraud in the citizenship process.
USCIS continues to investigate an IT body shop for submitting multiple H-1B petitions for the same worker, highlighting ongoing fraud concerns.
A federal court in Florida has revoked the citizenship of two individuals for concealing criminal activities during their naturalization process.
Philossaint's false statements during citizenship interview resulted in unlawful citizenship acquisition and subsequent legal action.
Legal experts caution against fraudulent consultancies promising quick U.S. entry via NIW due to current visa bulletin dates.
A U.S. District Judge revoked the citizenship of Joff Stenn Wroy Philossaint after finding he obtained it through fraudulent means.
Experts warn EB-2 applicants to be cautious of fraudsters as NIW/AOS filings surge.
The Trump administration is intensifying denaturalization efforts targeting naturalized citizens who obtained citizenship through fraud.
A new precedent decision allows findings of fraud from withdrawn petitions to impact future benefits for EB2-NIW and EB1-A applicants.
Critics call for stricter regulations on H-1B body shops and I-140 approvals amid allegations of fraud and kickbacks.
A Reddit user suspects attorney fraud after receiving questionable green card images and delayed delivery.
A Reddit user shares their citizenship application denial due to alleged fraud by their parent, raising concerns about immigration processes.
USCIS revokes citizenship of Isidro Alvarado for fraud, emphasizing the importance of accurate disclosures in immigration applications.
A federal judge has revoked the citizenship of Isidro Alvarado for fraudulently obtaining naturalization, highlighting denaturalization's legal implications.
The DOJ seeks to strip citizenship from ex-North Miami Mayor for alleged immigration fraud.
USCIS refers former North Miami mayor for denaturalization after fraudulently obtaining U.S. citizenship using false identities.
The DOJ has filed a civil denaturalization complaint against Phillipe Bien-Amie for immigration fraud in Miami.
A Minnesota prison guard faces detention by ICE for multiple immigration fraud violations, according to USCIS.
New immigration policy targets naturalized citizens suspected of fraud, with 100-200 cases reviewed monthly.
USCIS apprehends a Brazilian and a Honduran for defying removal orders and committing fraud in San Antonio.
A fintech founder faces fraud charges linked to O-1A visa claims, raising concerns over immigration petition integrity.
Allegations of widespread fraud in EB1 and EB2 visa approvals have emerged, raising concerns about the integrity of the immigration process.
The EB-3 visa program is being exploited for fraud, highlighting risks for Brazilian job seekers pursuing green cards.
USCIS warns the public about scammers impersonating immigration officials demanding money and threatening deportation.
USCIS apprehended a man in Portland for lying on his immigration application and having a theft warrant.
USCIS apprehended a man in Portland for lying on his application and having a theft warrant.
Fraudulent practices surrounding the EB-1A visa are increasing as applicants seek shortcuts to demonstrate extraordinary ability.
Be aware of common immigration fraud schemes and how to protect yourself
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