immigration fraud

Former Texas School Admin Admits Role in H-1B Teacher Recruitment Scheme

A former north Texas school district administrator pleaded guilty in federal court Tuesday, admitting to his role in an H-1B teacher recruitment scheme for which he falsified documents and received kickbacks, also impacting the lives of hundreds of foreign teachers who believed they were working legally in the United States.

visa green card

Duo Sentenced in Marriage-for-Green Card Scheme

A California woman and her father have been sentenced to federal prison for hooking up foreign nationals with U.S. citizens for thousands of dollars. They were convicted of visa and marriage fraud for taking up to $50,000 from Chinese nationals for “arranging” marriages. The foreign nationals hoped to get permanent resident status.

figurines and displayed on a cake during the National Wedding Show at London's Olympia on February 22, 2013 in London, England.

Immigration Fraud Marriage Attorney Sentenced in California

Immigration fraudster Jason Shiao was sentenced on Monday to two years in federal prison for posing as an attorney as part of a fraud scheme to match at least 87 foreign nationals, mostly citizens of China, seeking legal permanent resident status through arranged, fraudulent marriages to U.S. citizens.

DHS Department of Homeland Security (Joel Pollak / Breitbart News)

Feds Nab 19 in Indian Immigration-Marriage Scam

JACKSON, Mississippi – Two immigrants from India and 17 others are facing federal charges after hatching a scheme to fraudulently bring more residents from India through a marriage scam that would grant them legal status.

figurines and displayed on a cake during the National Wedding Show at London's Olympia on February 22, 2013 in London, England.

EB-5 Immigration Program Susceptible To Fraud

The immigration program for wealthy investors — the Employment-Based Fifth Preference Immigrant Investor Program or EB-5 — is vulnerable to fraud, new a Government Accountability Office report reveals.

Tom Williams/CQ Roll Call/AP