visa fraud
Coverage of visa fraud in the Nexus archive.
- Saipan Businessman Sentenced to 12 months Home Detention for Visa Fraud
A Saipan businessman was sentenced to 12 months of home detention for committing visa fraud. The court ruled that the individual engaged in fraudulent activities related to visa applications.
- Trump admin puts alleged 'birth tourism' scheme on notice as expert delivers warning to hospitals
The Trump administration is targeting 'birth tourism' through visa enforcement, disrupting a West African network involving over 100 individuals and identifying more than 400 suspected cases from Europe linked to six companies. The State Department revoked visas and warned hospitals, citing visa fraud tied to securing U.S. citizenship for children born in America.
- Police launch search for Guntur NRI family involved in job, visa fraud
Police are searching for a Guntur NRI family accused of job and visa fraud. The couple has been missing for months, and ACP N.V.S.K. Durga Rao is leading the investigation.
- Woman exposed running visa fraud scheme spanning years, posing as immigration officer
A 29-year-old Texas woman, Mayra Collins, is facing federal fraud charges for a multi-year visa fraud scheme involving impersonating immigration officers and Border Patrol agents. She allegedly defrauded victims by falsely promising visas and employment, leading to up to 20 years in prison and a $250,000 fine.