It is well-known that our immigration system is flawed and many foreign nationals and criminal organizations find ways to exploit loopholes in the system. In one…
Browsing: immigration fraud
Illegal Alien Rakes in Nearly $4 Million by Scamming Other Immigrants
Guilty Plea in California Chinese Marriage Fraud Case
On November 4, a California man pleaded guilty to a federal conspiracy charge to commit marriage fraud for his role in running a scheme in which…
Holy Visa Fraud: Philippine Church Members Indicted in Immigration Scam
Three members of a Philippines church, who exploited religious workers on R-1 visas and preyed on the charity of generous Americans, were indicted last month on…
Not All in the Family: Migrant Fraud at the Border
In a case that spotlights fraudulent families crossing the border, a federal grand jury indicted a Texas woman and her daughter in a human smuggling scheme…
Fake Refugees Make Themselves at Home in U.S.
“Tens of thousands”of fraudulent refugees from Africa bought their way into the United States since the late 1990s and are still living here, a CNN investigation…