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"visa-fraud"

  • Hyderabad: Woman cheated of Rs 7.1 lakh in fake H-1B visa scam; consultancy manager booked

    Maduranagar police booked a consultancy manager for allegedly cheating a Moosapet woman of Rs 7.1 lakh by promising her an H-1B visa. The victim found the office shut on July 30 and lodged a complaint. Police are tracing the accused.
  • US Embassy in India issues warning against unlawful stay in the country

    The US Embassy in a brief statement on X also said if anyone breaks the US law, they will be punished with "significant criminal penalties".
  • Indian man pleads guilty to staging fake robberies across U.S. for immigration visa fraud

    Rambhai Patel pleaded guilty to armed robberies in several U.S. states to help others fraudulently obtain US visas. The scheme involved paid participants, fake crime scenes, and delayed police reports. Sentencing is scheduled for August 20.
  • Two Indian-origin men indicted for committing visa fraud in US

    Rambhai Patel, 36, and Balwinder Singh, 39, from New York staged armed robberies so that "victims" could apply for immigration benefits in exchange for thousands of dollars.
  • Indian national convicted on multiple counts for visa fraud in US

    Vinaykumar Patel was the manager of the Fuel-On convenience store in Lock Haven city, the US Attorney's Office for the Middle District of Pennsylvania announced last week.

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