Fraud News From World FraudsWatch Financial Fraud: Hardev Panesar Sentenced For His Leadership Role In An Immigration Fraud Scheme Oct 16, 2019
Fraud News From World FraudsWatch Immigration Crime: Stella Boyadjian Pleaded Guilty To Conspiracy To Visa Fraud, And Aggravated Identity Theft Mar 05, 2019
Fraud News From World FraudsWatch Immigration Fraud: Eleno Quinteros Sentenced For Making False Statements in Support of Legal Permanent Resident Petitions May 18, 2018
Fraud Fraud News From World FraudsWatch Immigration Fraud: Yousif Al Mashhandani And Adil Hasan Charged With Immigration Fraud Mar 28, 2017
Fraud Fraud News From World FraudsWatch Immigration Fraud: Delmar Dixon and Shakeisha Harrison Pleaded Guilty in a Conspiracy to Assist African Nationals in Circumventing Immigration Laws by Arranging Fraudulent Marriages Mar 09, 2017