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searching for Visa fraud 68 found (94 total)

alternate case: visa fraud

Devyani Khobragade (2,065 words) [view diff] exact match in snippet view article find links to article

Indian Foreign Service cadre. She was in the news after being charged with visa fraud when she was posted in the Indian Consul in New York City in the United

Visa Information System (491 words) [view diff] exact match in snippet view article find links to article

applications and biometric records at full capacity. VIS aims to prevent visa fraud and visa shopping by applicants between EU member states and to facilitate

Herguan University (954 words) [view diff] exact match in snippet view article find links to article

to withdraw its SEVP certification. Herguan's CEO has been indicted on visa fraud charges. On September 18, 2012, ICE revoked Herguan's SEVP approval, but

International Biographical Centre (579 words) [view diff] exact match in snippet view article find links to article

"vanity accolades" to use as "phony credentials", with a warning that "visa fraud is a serious crime" with severe penalties. In 2007, referring to the International

Tri-Valley University (1,108 words) [view diff] exact match in snippet view article find links to article

after being raided by Immigration and Customs Enforcement due to possible visa fraud. The institution was investigated by the United States Immigration and

U visa (1,720 words) [view diff] no match in snippet view article find links to article

The U visa is a United States nonimmigrant visa which is set aside for victims of crimes (and their immediate family members) who have suffered substantial

Bureau of Diplomatic Security (6,854 words) [view diff] exact match in snippet view article find links to article

of State. In addition to investigating crimes involving passport and visa fraud, DSS agents are engaged in other types of investigation. In cooperation

Sirous Asgari (1,371 words) [view diff] exact match in snippet view article find links to article

Prof. Asgari was charged with stealing trade secrets, employment, and visa fraud and arrested by the FBI. He was then tried at a Federal Court where he

Sampson Atakora (271 words) [view diff] exact match in snippet view article find links to article

the Ashanti Region of Ghana. On October 19, 2004, he was arrested for visa fraud. It was alleged that he tried to use fake birth certificates to acquire

Lakireddy Bali Reddy (2,689 words) [view diff] exact match in snippet view article find links to article

Northern District of California who charged him with sex trafficking, visa fraud, and tax code violations following a lengthy investigation by the Immigration

Passport fraud (627 words) [view diff] case mismatch in snippet view article find links to article

Institute. Retrieved 2023-05-08. Bureau of Diplomatic Security. "Passport and Visa Fraud". U.S. Department of State. "Passport Law of the People's Republic of

Sharon Mosque (473 words) [view diff] exact match in snippet view article find links to article

In August 2007, he was arrested on criminal visa fraud charges. He pled guilty to five counts of visa fraud and volunteered for deportation in February

International Technological University (1,186 words) [view diff] exact match in snippet view article find links to article

the False Claims Act, in order to settle allegations related to student visa fraud. "University Officers - ITU - International Technological University"

Diploma mills in the United States (4,101 words) [view diff] exact match in snippet view article find links to article

'sham university' for visa fraud - Yahoo! News". Retrieved 1 March 2019. "Bay Area university president indicted for student visa fraud scheme". www.ice.gov

List of Chinese spy cases in the United States (12,989 words) [view diff] exact match in snippet view article find links to article

Lee, New Jersey by federal agents and charged with conspiracy to commit visa fraud for his involvement in a conspiracy to fraudulently obtain U.S. visas

Embassy of the United States, Accra (648 words) [view diff] exact match in snippet view article find links to article

that it was based on faulty intelligence from investigations into actual visa fraud schemes and that certain claims, such as the use of an American flag and

Sat Shri Akaal England (710 words) [view diff] exact match in snippet view article find links to article

are arrested by the UK Border Agency for suspicion in the fake marriage visa fraud. Geet claims to the police that her marriage with German is not fake but

Australian Border Force (4,182 words) [view diff] exact match in snippet view article find links to article

Taskforce Cadena in June 2015 to target and disrupt the criminals organising visa fraud, illegal work and the exploitation of foreign workers. Serious Financial

Telugu diaspora (643 words) [view diff] exact match in snippet view article find links to article

Srivathsan (2011-04-21). "News / The India Cables : Hyderabad a U.S. visa fraud hub". The Hindu. Retrieved 2012-12-31. "ప్రస్తుతానికి అమరావతిలో కాన్సులేట్‌

Alexander Babakov (762 words) [view diff] exact match in snippet view article find links to article

conspiring to violate and evade US sanctions, and conspiring to commit visa fraud." According to anti-corruption investigations, including material published

Tajh Boyd (1,290 words) [view diff] case mismatch in snippet view article find links to article

Retrieved May 3, 2016. "Owner of Basketball Academy Pleads Guilty to Visa Fraud". United States Department of Justice. United States Department of Justice

Chile–Pakistan relations (1,505 words) [view diff] exact match in snippet view article find links to article

Foreign Secretary level. Chile closed their Embassy in Pakistan because of visa fraud by the Pakistan embassy in Islamabad as per official statement from the

Bureau of Consular Affairs (757 words) [view diff] exact match in snippet view article find links to article

enhances consular officers' ability to detect and deter passport and visa fraud. Advises and supports U.S. citizens and U.S. embassies and consulates

EB-5 visa (8,107 words) [view diff] exact match in snippet view article find links to article

case of EB-5 fraud.: 11 INS District Director Warren A. Lewis said, "Visa fraud whether done on the streets by selling fraudulent cards or through an

Card security code (1,827 words) [view diff] case mismatch in snippet view article find links to article

Pcisecuritystandards.org. Retrieved 25 December 2011. "Urban Legends Reference Pages: Visa Fraud Investigation Scam". Snopes.com. 23 December 2003. Retrieved 25 December

Jaralla al-Marri (1,314 words) [view diff] exact match in snippet view article find links to article

the Qataris notifying the United States. He was ultimately arrested on visa fraud in the United Kingdom. In a telephone interview, al-Marri told reporters

Imam Hafiz Masood (597 words) [view diff] exact match in snippet view article find links to article

community. In February 2008, Masood pleaded not guilty to five counts of visa fraud but volunteered for deportation. He returned to Lahore and started a small

Islamic Center of New England (652 words) [view diff] exact match in snippet view article find links to article

volunteering for deportation in 2008 after being arrested on criminal visa fraud charges by the United States U.S. Immigration and Customs Enforcement

Consulate General of the United States, Chennai (4,232 words) [view diff] exact match in snippet view article find links to article

Retrieved 7 February 2012. Srivathsan, A. (21 April 2011). "Hyderabad a U.S. visa fraud hub". The Hindu. Chennai. Retrieved 25 June 2012. "Visas". Consulate General

University of Wales (3,201 words) [view diff] exact match in snippet view article find links to article

broke that one of its affiliated colleges in London was involved in a visa fraud. This led to calls from the vice chancellors of the universities of Aberystwyth

Border Security, Economic Opportunity, and Immigration Modernization Act of 2013 (7,351 words) [view diff] case mismatch in snippet view article find links to article

subtitles: Subtitle A--Employment-based Nonimmigrant Visas Subtitle B--H-1B Visa Fraud and Abuse Protections Chapter 1--H-1B Employer Application Requirements

Regional Security Officer (1,036 words) [view diff] exact match in snippet view article find links to article

of criminal investigations, particularly those involving passport and visa fraud. At larger embassies having other law enforcement agencies in addition

Ghanem al-Dosari (1,056 words) [view diff] exact match in snippet view article find links to article

Saudi Royal Court at minister rank, of being guilty of crimes related to "visa fraud" in his home country. Al-Dosari had spearheaded a protest movement known

South Indian diaspora (577 words) [view diff] exact match in snippet view article find links to article

Publications India. ISBN 9788132100393. A. Srivathsan (2011-04-21). "News / The India Cables : Hyderabad a U.S. visa fraud hub". The Hindu. Retrieved 2012-12-31.

United States Foreign Service (5,357 words) [view diff] case mismatch in snippet view article find links to article

January 19, 2010. State Department Consular Officer Pleads Guilty to Visa Fraud. United States Department of Justice. May 31, 2009. Dorman, Shawn (January

American Embassy School, New Delhi (2,179 words) [view diff] exact match in snippet view article find links to article

placed under investigation by the Indian government for alleged tax and visa fraud by its faculty. Since that point, the school has raised its tuition and

Dabhadkar Rajiv (415 words) [view diff] exact match in snippet view article find links to article

Infosys, Manpower". Computerworld. Smith, Matt (21 November 2014). "Visa fraud in US tech industry relies on falsified job letters". Reveal News. Agarwal

Angelina Jolie (19,543 words) [view diff] exact match in snippet view article find links to article

trafficking. Although Jolie's adoption facilitator was later convicted of visa fraud and money laundering, her adoption of Maddox was deemed lawful. Once the

2014 in India (5,765 words) [view diff] exact match in snippet view article find links to article

Acquisition By Facebook, Deal Worth $10–$15M". "Devyani Khobragade indicted for visa fraud, leaves for India". Business Line. 10 January 2014. Retrieved 20 November

Raheem J. Brennerman (1,233 words) [view diff] exact match in snippet view article find links to article

conspiracy to commit bank and wire fraud, bank fraud, wire fraud, and visa fraud, and was sentenced in November 2018 to 12 years in prison. Brennerman

Mike Pompeo (14,854 words) [view diff] exact match in snippet view article find links to article

Herald. Retrieved July 22, 2020. "US arrests three Chinese nationals for visa fraud". BBC News. July 23, 2020. Retrieved July 24, 2020. "Beijing's South China

Martin Renkiewicz (386 words) [view diff] exact match in snippet view article find links to article

law enforcement issues including border security, human trafficking, visa fraud and the detection of fraudulent identity and travel documents. He also

Sergey Vladimirovich Cherkasov (1,002 words) [view diff] exact match in snippet view article find links to article

charged on March 24, 2023 for acting as an agent of a foreign power, visa fraud, bank fraud, wire fraud, and other charges stemming from his alleged illegal

Sami Omar Al-Hussayen (1,855 words) [view diff] exact match in snippet view article find links to article

For the terrorism case, he was initially charged with seven counts of visa fraud, and four counts of lying to officials. All charges related to his alleged

Ministry of State Security (China) (9,873 words) [view diff] exact match in snippet view article

officials at JFK Airport prior to their Air China flight on charges of visa fraud and extortion, but arrests were not made following pressure from the State

India–United States relations (22,533 words) [view diff] exact match in snippet view article find links to article

consular officer at the New York consulate was indicted in December 2013 for visa fraud related to her alleged exploitation of an Indian domestic worker." In

Preet Bharara (8,567 words) [view diff] no match in snippet view article find links to article

New indictment filed against Indian diplomat Devyani Khobragade in U.S. visa-fraud case, Washington Post (March 14, 2014). "Preet Bharara talks Khobragade

Adarsh Housing Society scandal (3,495 words) [view diff] exact match in snippet view article find links to article

The report mentioned that Devyani Khobragade (who was in the news for a visa fraud allegation by United States Government around the same time the report

Nannygate (6,585 words) [view diff] exact match in snippet view article find links to article

Consulate General of India in New York City, charged with committing visa fraud and providing false statements in order to gain entry to the United States

Lou Barletta (5,874 words) [view diff] exact match in snippet view article find links to article

reexamine the Immigration Reform and Control Act of 1986 and prevent visa fraud by increasing prison terms and fines, respectively. In 2014, Barletta

Terry McAuliffe (10,802 words) [view diff] exact match in snippet view article find links to article

Exchange Commission investigated GreenTech Automotive and McAuliffe for visa fraud. He attempted to gain tax credits from the Virginia Economic Development

David M. Smolin (2,447 words) [view diff] exact match in snippet view article find links to article

the lead federal investigator for the prosecution of Lauryn Galindo for visa fraud and money laundering involved in Cambodian adoptions, estimated that most

Migrant worker (18,242 words) [view diff] exact match in snippet view article find links to article

8 million in restitution. He was convicted of 89 counts of mail fraud, visa fraud, human trafficking and money laundering. Kalu's partner, Philip Langerman

List of unaccredited institutions of higher education (16,820 words) [view diff] exact match in snippet view article find links to article

original on October 4, 2011. "Feds probe Calif. 'sham university' for visa fraud", Terence Chea, Associated Press, February 2, 2011 Archived February 2

Consulate General of China, San Francisco (612 words) [view diff] exact match in snippet view article find links to article

concealing her identity as a PLA member, and was wanted by the FBI for visa fraud. On October 9, 2023, an unidentified person drove a car and broke into

H-1B visa (20,488 words) [view diff] case mismatch in snippet view article find links to article

Illinois and Charles Grassley of Iowa began introducing "The H-1B and L-1 Visa Fraud & Prevention Act" in 2007. According to Durbin, speaking in 2009, "The

History of Jamaica (19,899 words) [view diff] exact match in snippet view article find links to article

Christopher Coke's leadership, the gang trafficked drugs and dabbled in visa fraud (using a high-school athletics team) and extortion, charging small traders

2018 Sri Lankan constitutional crisis (11,420 words) [view diff] exact match in snippet view article find links to article

States were prompted to publicly disclose charges of money laundering and visa fraud against former Sri Lankan Ambassador to the United States Jaliya Wickramasuriya

List of gay, lesbian or bisexual people: Ba–Bh (6,505 words) [view diff] exact match in snippet view article find links to article

Retrieved 30 June 2007. Denholm, Andrew, (18 July 2003), MP suspended over visa fraud Archived 22 October 2007 at the Wayback Machine, The Scotsman. Retrieved

Indian students abroad (4,651 words) [view diff] exact match in snippet view article find links to article

"Australian universities ban Indian students from THESE 5 states amid visa fraud". mint. 2023-05-25. Retrieved 2023-06-14. https://www.eoiriyadh.gov

Daniel Arshack (3,048 words) [view diff] case mismatch in snippet view article find links to article

Times (Dec 19, 2013). Reuters, Lawyer for Indian Diplomat Seeks Delay in Visa Fraud Case, The New York Times (Jan 6, 2014) Reuters, TIMELINE: Diplomatic Flurry

020413 DOJ White Paper (9,791 words) [view diff] case mismatch in snippet view article find links to article

Model Penal Code and Commentaries § 3.03 Comment 1, at 23-24 (1985); cf. Visa Fraud Investigation, 8 Op. O.L.C. 284, 285 n.2, 286 (1984), and thus there is

List of Telugu people (10,244 words) [view diff] exact match in snippet view article find links to article

Lakireddy Bali Reddy – convicted felon, charged for sex trafficking, visa fraud, and tax code violations Alluri Satyanarayana Raju – first General Secretary

B visa in lieu of other visas (4,051 words) [view diff] case mismatch in snippet view article find links to article

2016. Preston, Julia (October 29, 2013). "Deal Reached in Inquiry Into Visa Fraud at Tech Giant". The New York Times. Retrieved May 5, 2016. "Grassley Concerned

Systematic Alien Verification for Entitlements (5,756 words) [view diff] case mismatch in snippet view article find links to article

USCIS Person Centric Query Service Supporting Visa Benefit Adjudicators, Visa Fraud Officers, and Consular Officers of the Department of State, Bureau of

Human rights in Brunei (4,166 words) [view diff] exact match in snippet view article find links to article

significant concerns. The government prosecuted officials involved in visa fraud but did not cooperate with foreign governments on domestic trafficking

China Initiative (6,328 words) [view diff] exact match in snippet view article find links to article

later defended a medical researcher, Chen Song, who was charged with visa fraud. Chen was accused of misrepresenting whether she still served the People's

Russian spies in the Russo-Ukrainian War (8,759 words) [view diff] exact match in snippet view article find links to article

offenses including acting as a foreign agent, wire fraud, bank fraud and visa fraud. He was deported by the Netherlands to Brazil, after trying to obtain