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ICE seeks $470,584 fine from New York asylum attorney

ICE is seeking a $470,584 civil penalty from New York immigration attorney Suraj Raj Singh, alleging that 118 documents filed across 54 asylum-related cases repeated nearly identical persecution narratives. Singh may contest the notice before an administrative law judge. ICE alleges 118 fraudulent documents U.S. Immigration and Customs Enforcement is seeking a $470,584 civil penalty from New Yo

Visa & Immigration

03 Aug 2026 10:01 AM

ICE seeks $470,584 fine from New York asylum attorney

ICE is seeking a $470,584 civil penalty from New York immigration attorney Suraj Raj Singh, alleging that 118 documents filed across 54 asylum-related cases repeated nearly identical persecution narratives. Singh may contest the notice before an administrative law judge. ICE alleges 118 fraudulent documents U.S. Immigration and Customs Enforcement is seeking a $470,584 civil penalty from New Yo

Visa & Immigration

Indian national ordered removed after U visa fraud plea

Indian national Mitul Patel was fined $1,000 and ordered removed from the United States after admitting that a staged Worcester robbery was used to support a fraudulent U visa application. The case is part of a wider federal investigation in Massachusetts. Indian man sentenced in Massachusetts Mitul Patel, 40, an Indian national who had been living unlawfully in Worcester, Massachusetts, was se

NRI News

30 Jul 2026 15:56 PM

Indian national ordered removed after U visa fraud plea

Indian national Mitul Patel was fined $1,000 and ordered removed from the United States after admitting that a staged Worcester robbery was used to support a fraudulent U visa application. The case is part of a wider federal investigation in Massachusetts. Indian man sentenced in Massachusetts Mitul Patel, 40, an Indian national who had been living unlawfully in Worcester, Massachusetts, was se

NRI News

Oakdale Subway Owner Pleads Guilty in Louisiana U-Visa Fraud Scheme

ALEXANDRIA, La. — Tuesday, June 30, 2026 — Oakdale Subway owner Chandrakant Patel pleaded guilty in federal court to conspiracy to commit visa fraud and money laundering in a Louisiana U-Visa fraud scheme involving fabricated police reports, federal prosecutors said. Patel, 40, entered his plea on Friday, May 29, 2026, in the U.S. District Court for the Western District of Louisiana. Prosecutors said the scheme operated from December 2015 through July 2025. Lo

NRI News

01 Jul 2026 16:47 PM

Oakdale Subway Owner Pleads Guilty in Louisiana U-Visa Fraud Scheme

ALEXANDRIA, La. — Tuesday, June 30, 2026 — Oakdale Subway owner Chandrakant Patel pleaded guilty in federal court to conspiracy to commit visa fraud and money laundering in a Louisiana U-Visa fraud scheme involving fabricated police reports, federal prosecutors said. Patel, 40, entered his plea on Friday, May 29, 2026, in the U.S. District Court for the Western District of Louisiana. Prosecutors said the scheme operated from December 2015 through July 2025. Lo

NRI News

Oregon Denaturalization Lawsuit Alleges Decades of Identity Fraud

The Oregon denaturalization lawsuit seeks to revoke the U.S. citizenship of a 54-year-old resident accused of using multiple identities and concealing an earlier deportation order. Federal authorities in Portland said on Thursday, June 18, 2026, that they filed a civil complaint against Jaswinder Singh, also known as Balwinder Singh, in the U.S. District Court for the District of Oregon. The allegations have not been proven in court. Oregon dena

NRI News

19 Jun 2026 10:42 AM

Oregon Denaturalization Lawsuit Alleges Decades of Identity Fraud

The Oregon denaturalization lawsuit seeks to revoke the U.S. citizenship of a 54-year-old resident accused of using multiple identities and concealing an earlier deportation order. Federal authorities in Portland said on Thursday, June 18, 2026, that they filed a civil complaint against Jaswinder Singh, also known as Balwinder Singh, in the U.S. District Court for the District of Oregon. The allegations have not been proven in court. Oregon dena

NRI News

Rising EB-1 Visa Scams in India: What Aspirants Must Know Before Applying

The EB-1 visa, informally known as the Einstein visa, is once again in the spotlight, but this time for troubling reasons. From posts on LinkedIn and Telegram to ads on Facebook, a surge of promotions is targeting Indian professionals with claims of guaranteed EB-1 approval. These marketing tactics are appealing to not just elite scientists and researchers, but also to aspiring immigrants looking for a faster route to a green card. The attention around this elite visa category was recently am

Visa & Immigration

30 Jun 2025 09:13 AM

Rising EB-1 Visa Scams in India: What Aspirants Must Know Before Applying

The EB-1 visa, informally known as the Einstein visa, is once again in the spotlight, but this time for troubling reasons. From posts on LinkedIn and Telegram to ads on Facebook, a surge of promotions is targeting Indian professionals with claims of guaranteed EB-1 approval. These marketing tactics are appealing to not just elite scientists and researchers, but also to aspiring immigrants looking for a faster route to a green card. The attention around this elite visa category was recently am

Visa & Immigration

Articles

US declines to aid French probe into Elon Musk’s X platform

Franklin and Delaware counties record top luxury home sales in December 2025

"BCCI Refuses to Travel to Pakistan for 2025 ICC Champions Trophy, Requests Matches in Dubai"

Not Goa Or Jaipur: This Indian City Is Emerging As A Global Travel Favourite

Oakland welcomes Olympic champion Alysa Liu with celebrations

Trump’s 104% Tariff Casts Shadow Over China’s Christmas Exports as U.S. Buyers Pull Back

Abhishek Banerjee Defends EVMs, Dismisses Opposition Doubts

Confederate General Albert Pike Statue to Be Reinstalled in Washington D.C.

Unverified Housing Claims About Indian Immigrants Surface in Frisco

Taco Bell Removes Ingredients Amid U.S. Cyclospora Outbreak

#immigrationfraud

ICE seeks $470,584 fine from New York asylum attorney

ICE seeks $470,584 fine from New York asylum attorney

Indian national ordered removed after U visa fraud plea

Indian national ordered removed after U visa fraud plea

Oakdale Subway Owner Pleads Guilty in Louisiana U-Visa Fraud Scheme

Oakdale Subway Owner Pleads Guilty in Louisiana U-Visa Fraud Scheme

Oregon Denaturalization Lawsuit Alleges Decades of Identity Fraud

Oregon Denaturalization Lawsuit Alleges Decades of Identity Fraud

Rising EB-1 Visa Scams in India: What Aspirants Must Know Before Applying

Rising EB-1 Visa Scams in India: What Aspirants Must Know Before Applying

US declines to aid French probe into Elon Musk’s X platform

Franklin and Delaware counties record top luxury home sales in December 2025

"BCCI Refuses to Travel to Pakistan for 2025 ICC Champions Trophy, Requests Matches in Dubai"

Not Goa Or Jaipur: This Indian City Is Emerging As A Global Travel Favourite

Oakland welcomes Olympic champion Alysa Liu with celebrations

Trump’s 104% Tariff Casts Shadow Over China’s Christmas Exports as U.S. Buyers Pull Back

Abhishek Banerjee Defends EVMs, Dismisses Opposition Doubts

Confederate General Albert Pike Statue to Be Reinstalled in Washington D.C.

Unverified Housing Claims About Indian Immigrants Surface in Frisco

Taco Bell Removes Ingredients Amid U.S. Cyclospora Outbreak

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US declines to aid French probe into Elon Musk’s X platform

Franklin and Delaware counties record top luxury home sales in December 2025

"BCCI Refuses to Travel to Pakistan for 2025 ICC Champions Trophy, Requests Matches in Dubai"

Not Goa Or Jaipur: This Indian City Is Emerging As A Global Travel Favourite

Oakland welcomes Olympic champion Alysa Liu with celebrations

Trump’s 104% Tariff Casts Shadow Over China’s Christmas Exports as U.S. Buyers Pull Back

Abhishek Banerjee Defends EVMs, Dismisses Opposition Doubts

Confederate General Albert Pike Statue to Be Reinstalled in Washington D.C.

Unverified Housing Claims About Indian Immigrants Surface in Frisco

Taco Bell Removes Ingredients Amid U.S. Cyclospora Outbreak

#immigrationfraud

ICE seeks $470,584 fine from New York asylum attorney

ICE seeks $470,584 fine from New York asylum attorney

Indian national ordered removed after U visa fraud plea

Indian national ordered removed after U visa fraud plea

Oakdale Subway Owner Pleads Guilty in Louisiana U-Visa Fraud Scheme

Oakdale Subway Owner Pleads Guilty in Louisiana U-Visa Fraud Scheme

Oregon Denaturalization Lawsuit Alleges Decades of Identity Fraud

Oregon Denaturalization Lawsuit Alleges Decades of Identity Fraud

Rising EB-1 Visa Scams in India: What Aspirants Must Know Before Applying

Rising EB-1 Visa Scams in India: What Aspirants Must Know Before Applying

US declines to aid French probe into Elon Musk’s X platform

Franklin and Delaware counties record top luxury home sales in December 2025

"BCCI Refuses to Travel to Pakistan for 2025 ICC Champions Trophy, Requests Matches in Dubai"

Not Goa Or Jaipur: This Indian City Is Emerging As A Global Travel Favourite

Oakland welcomes Olympic champion Alysa Liu with celebrations

Trump’s 104% Tariff Casts Shadow Over China’s Christmas Exports as U.S. Buyers Pull Back

Abhishek Banerjee Defends EVMs, Dismisses Opposition Doubts

Confederate General Albert Pike Statue to Be Reinstalled in Washington D.C.

Unverified Housing Claims About Indian Immigrants Surface in Frisco

Taco Bell Removes Ingredients Amid U.S. Cyclospora Outbreak

Popular Cities