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Tag Results for "Visa Fraud"

Dominican Selling Fake Visas Calls in 13 Bomb Threats to U.S. Embassy to Cover Up 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 »

Owners of L.A.-area Immigration Consulting Business Arrested for Visa Fraud

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 »

Third Person Arrested in $55 Million Visa Fraud Case

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 »