The FIA's Anti-Human Trafficking Cell has arrested an agent involved in human trafficking and visa fraud. The accused, named Muhammad Ahsan, swindled innocent citizens out of millions of rupees by ...

Federal investigators eventually connected him to a sprawling million-dollar romance fraud ring, exposing how effortlessly America’s immigration system could be weaponized. Yet Mercy’s bold ...

He's then accused of illegally obtained a U.S. green card in July. Dilbar is charged with visa fraud. A detention hearing is scheduled for May 9.

FBI Public Affairs Specialist Jeannie McBride says they were investigating Dilbar Dilbar, who is accused of using counterfeit documents and letters to get a special immigration visa. Those visas ...

Dilbar Dilbar, a citizen of Afghanistan, has been arrested for visa fraud after investigators discovered he had submitted fraudulent documents to obtain a special immigrant visa and green card.

Doha, Qatar: QIIB has announced a new agreement with Visa, a global leader in digital payments, to implement advanced risk solutions to bolster the bank’s fraud prevention and risk management ...

Confusion and fear are rippling through the immigrant communities of the Texas Panhandle, where newcomers have come for generations to work in its immense meatpacking plants. A series of orders ...

QIIB has announced a new agreement with Visa, a global leader in digital payments, to implement advanced risk solutionsto bolster the bank’s fraud prevention and risk management for credit and debit ...

BUFFALO, N.Y. (WIVB) — Michael Gainer is no longer in the primary race for Buffalo mayor after fraud was discovered by a state supreme court judge on Monday, according to court documents ...

This is likely because H-1B visa fraud appears to be commonplace in America. Kishore Dattapuram was sentenced today to 14 months in federal prison for visa fraud and conspiracy to commit visa fraud.

ICE said Blaise was pronounced dead at 8:35 p.m. “Our hearts break by the unfortunate death of Ms Marie Angie Blaise,” said Guerline Jozef, executive director of the Haitian Bridge Alliance ...