Tag Results for "Visa Fraud"
Dominican, Maria Velez de Alli is accused of making 13 false bomb threats to the American consulate in the Dominican Republican to cover visa fraud activities. continue reading »
Three members of an Orange County family who operate an immigration consulting business that caters primarily to Indian nationals were arrested Wednesday morning continue reading »
Eduardo Dozzi Barbugli, 31, was sentenced to 20 months in federal prison Wednesday for his involvement in a $55 million visa fraud conspiracy, following an investigation led by the U.S. Immigration and Customs Enforcement (ICE) Office of Homeland Security Investigations (HSI). continue reading »