Immigration Fraud

Financial Fraud: Hardev Panesar Sentenced For His Leadership Role In An Immigration Fraud Scheme

FraudsWatch Oct 16, 2019

San Diego Man Who Posed as a Federal Agent to Defraud Immigrants out of $2.5 Million Sentenced to 91 Months Assistant U.S. Attorney Andrew Young (619)…

Immigration Crime: Stella Boyadjian Pleaded Guilty To Conspiracy To Visa Fraud, And Aggravated…

FraudsWatch Mar 5, 2019

Immigration Fraud: Eleno Quinteros Sentenced For Making False Statements in Support of Legal…

FraudsWatch May 18, 2018

Immigration Fraud: Yousif Al Mashhandani And Adil Hasan Charged With Immigration Fraud

FraudsWatch Mar 28, 2017

ALEXANDRIA, Va. – Two Iraqi refugees living in Northern Virginia were arrested this morning and charged along with another individual with immigration…

Immigration Fraud: Delmar Dixon and Shakeisha Harrison Pleaded Guilty in a Conspiracy to Assist…

FraudsWatch Mar 9, 2017

KC Man, Woman Plead Guilty to Marriage Fraud Conspiracy KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of…