Home > Immigration > Immigration Resources > Immigration in the News > Archive > Immigration Fraud

Immigration Fraud

02.28.2008	Immigration Attorney and Legal Assistant Indicted in Fraudulent Asylum Scheme
10.05.2007	Two attorneys at law firm plead guilty in relation to visa fraud scheme
10.03.2007	Attorney Convicted in Visa Selling Scheme
10.03.2005	U.S. Probes 'Green Cards for Sex'
11.14.2003	Third Defendant Pleads Guilty in Case Involving Scheme to Sell Visas
11.14.2003	Miami Immigration Worker Arrested
11.13.2003	Homeland Security Worker Charged With Selling Immigration Papers
11.13.2003	Defendant Called Part of INS Scam
11.08.2003	Woman Accused of Swindling Workers
11.07.2003	East Texas Woman Charged With Fraud For Scam Involving Immigrants
10.22.2002	Ex-Port Chief Pleads Guilty In Forgery
10.15.2003	Former INS Agent Sentenced For Bribery
10.06.2003	FTC Cracks Down on Visa Lottery Web Sites
09.24.2003	Navy Contractor Workers Charged With Immigration Violations
09.17.2003	Predatory Culture of Fraud, Abuse Emerging in India
09.09.2003	U.S. Probes Possible Student Visa Scam
08.29.2003	Three Arrested in Immigration Fraud Scheme
08.29.2003	Probe of Immigration Lawyer Balloons Into Massive Visa Fraud Case
08.28.2003	Immigration Attorney Gets 8-Year Sentence For Fraud
07.29.2003	USDA Employee, Wife Plead Guilty to Charges Related to Visa Fraud Scheme
07.24.2003	Yuma Motel Owners Arrested and Indicted for Conspiracy to Harbor Illegal Aliens at Their Motel
07.18.2003	Witnesses Say Brothers Staged China Romances
07.10.2003	Here Comes the Bride. Again, and again...
07.09.2003	Thirteen Charged in Marriage Fraud Case
07.08.2003	Immigration Fraud Suspect Indicted
06.24.2003	State Department Consular Employee Sentenced to Two Years Imprisonment for Visa Fraud
06.18.2003	The Immigration Service is Naturalizing People Who've Stolen Their Identities
06.14.2003	Welcome to America - How Immigrants are Ripped Off
06.06.2003	Defendants Plead Guilty in Case Involving Scheme to Sell Visas
05.29.2003	Two Face Federal Charges in Marriage Fraud
05.14.2003	Sting Nets 18 Arrests for Immigration Fraud
05.13.2003	2003 GAO Report on Counterfeit Documents
05.10.2003	Immigration Worker, 2 Others Charged in Smuggling Schemes
05.08.2003	Immigrant Is Found Guilty of Elaborate Identity Fraud
05.01.2003	Two State Department Employees Charged in Immigration Scheme
05.01.2003	Visa Fraud Indictments
05.01.2003	Two U.S. State Department Employees and Seven Others Charged in Scheme to Sell Visas
04.29.2003	Man Could Pay Up To $6.25M For Alien Worker Fraud
04.23.2003	Immigration Worker, Two Others Indicted
04.03.2003	Immigrant Says Legal Status was Bait for Fraud
03.28.2003	Former University President Held in Miami
03.27.2003	More Fraud Complaints Filed In Green Card Case
03.26.2003	Jury Acquits Tyson Foods in Immigrant Conspiracy Case
03.25.2003	Immigration Attorney Reindicted in Alleged Scam
02.25.2003	Sham Marriage Scheme Uncovered
02.21.2003	Garment Factory Owner Convicted in Largest Ever Human Trafficking Case Prosecuted by the Department of Justice
02.14.2003	Canadian Involved in Passport Fiasco
02.06.2003	Foreign Service Officer Pleads Guilty to Visa Fraud
02.04.2003	Tough Warning in Tyson Immigration Trial
01.31.2003	Three Employees of US Consulate in Mexico Arrested and Charged with Visa Fraud
01.31.2003	INS Supervisors Indicted for Document Shredding
01.30.2003	INS Response to Indictments Regarding Document Shredding at the INS California Service Center
01.29.2003	US Closes Consulate in Mexican Border City of Nuevo Laredo as Justice Department Opens Visa Probe
01.19.2003	Scams targeting illegal migrants increase
11.06.2002	Fake INS Web Sites Trick Immigrants
10.04.2002	Former INS Official Sentenced in Scam