Visa Fraud Conspiracy
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4 Indians Among 6 Charged For Visa Fraud Conspiracy In US
- Saturday May 18, 2024
- World News | Press Trust of India
Six individuals, including four Indian nationals, were on Friday indicted by a federal court for staging armed robberies in Chicago and the suburbs so that the victims could apply for immigration visas reserved for certain crime victims in the US.
- www.ndtv.com
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Two Indian-Origin Men Charged For Visa Fraud Conspiracy
- Tuesday February 13, 2024
- Indians Abroad | Press Trust of India
Two Indian-origin men, who were arrested for staging armed robberies in a visa fraud conspiracy, have been indicted by a federal grand jury.
- www.ndtv.com
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Indian National Arrested In $21 Million H-1B Visa Fraud Case
- Saturday August 22, 2020
- Indians Abroad | Press Trust of India
An Indian national has been arrested on charges of conspiracy to commit visa fraud and for inducing foreign nationals to come to the US using fraudulently obtained H-1B visas, federal prosecutors said on Friday.
- www.ndtv.com
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Indian-American Attorney Charged With Visa Fraud
- Tuesday October 18, 2016
- Indians Abroad | Press Trust of India
A 39-year-old Indian-American woman attorney today pleaded guilty to visa fraud charges related to students and H-1B visas, federal prosecutors said. Sunila Dutt, of Virginia, pleaded guilty before US District Judge Kevin McNulty in Newark federal court to an information charging her with conspiracy to commit visa fraud and obstruct justice.
- www.ndtv.com
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4 Indian-Americans Charged With H-1B Visa Fraud In US
- Monday May 9, 2016
- Indians Abroad | Press Trust of India
Four Indian-Americans, including a couple from the Silicon Valley, have been charged in the US with conspiracy to commit H-1B visa fraud among other offences, federal prosecutors have said.
- www.ndtv.com
-
4 Indians Among 6 Charged For Visa Fraud Conspiracy In US
- Saturday May 18, 2024
- World News | Press Trust of India
Six individuals, including four Indian nationals, were on Friday indicted by a federal court for staging armed robberies in Chicago and the suburbs so that the victims could apply for immigration visas reserved for certain crime victims in the US.
- www.ndtv.com
-
Two Indian-Origin Men Charged For Visa Fraud Conspiracy
- Tuesday February 13, 2024
- Indians Abroad | Press Trust of India
Two Indian-origin men, who were arrested for staging armed robberies in a visa fraud conspiracy, have been indicted by a federal grand jury.
- www.ndtv.com
-
Indian National Arrested In $21 Million H-1B Visa Fraud Case
- Saturday August 22, 2020
- Indians Abroad | Press Trust of India
An Indian national has been arrested on charges of conspiracy to commit visa fraud and for inducing foreign nationals to come to the US using fraudulently obtained H-1B visas, federal prosecutors said on Friday.
- www.ndtv.com
-
Indian-American Attorney Charged With Visa Fraud
- Tuesday October 18, 2016
- Indians Abroad | Press Trust of India
A 39-year-old Indian-American woman attorney today pleaded guilty to visa fraud charges related to students and H-1B visas, federal prosecutors said. Sunila Dutt, of Virginia, pleaded guilty before US District Judge Kevin McNulty in Newark federal court to an information charging her with conspiracy to commit visa fraud and obstruct justice.
- www.ndtv.com
-
4 Indian-Americans Charged With H-1B Visa Fraud In US
- Monday May 9, 2016
- Indians Abroad | Press Trust of India
Four Indian-Americans, including a couple from the Silicon Valley, have been charged in the US with conspiracy to commit H-1B visa fraud among other offences, federal prosecutors have said.
- www.ndtv.com