Friday, September 21, 2018
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Immigration Fraud

Family Bond

You can choose your friends, but you can’t choose your family. Today’s fraudsters – a husband and wife from Corona, California – would probably prefer to erase their family ties to a terrorist couple who shot 14 people to death in San Bernardino back...

Red Thumbed

U.S. Citizenship comes with many rights and responsibilities. One of those responsibilities is to respect and obey federal, state and local laws. A Haitian woman living in Winter Haven, Florida was so desperate to obtain U.S. Citizenship that she committed immigration fraud by lying...

Fraudsters Need Not Apply

With the assistance of four co-conspirators, a married couple from India thought they could scam the government by applying for more than $20 million in illegal immigration benefits under the H-1B visa program, but their plan was exposed and now they are looking at...

Forget Wedded Bliss

Today’s “Fraud of the Day” is based on an article entitled, “Feds used fake wedding sting for arrest, conviction in immigration marriage fraud case,” published by Democrat & Chronicle. The undercover investigation yielded the arrests and convictions of four people involved in the scam.

Fake Proof

In the State of Florida, only U.S. citizens, legal permanent residents and other authorized foreign nationals are allowed to obtain Florida driver's licenses. For a foreign national, proof of residence can be confirmed with a permanent residence stamp on his or her passport...

Pointing the Finger at Fraud

Human fingerprints have been used to positively identify criminals for centuries. The failsafe method proved useful again when fingerprints were recently used to positively identify a fraudster from Idaho who tried to commit passport fraud. According to the U.S. Marshals Service, fingerprints are an infallible...

Out of Gas

It's pretty important to check your vehicle's gas gauge regularly make sure it doesn't get too low, otherwise you could end up on the side of the road waiting for assistance. According to a U.S. Immigration and Customs Enforcement (ICE) press release, a couple...

A License for Fraud

Have you ever been on the receiving end of the question? ''Driver's license and registration, please?'? If so, you were likely been pulled off to the side of the road, as the flashing blue lights served as a reminder of why you were about...

Documenting Fraudsters

Document fraud is a serious threat to national security. Criminals who manufacture or sell fake identity documents such as driver's licenses, birth certificates, Social Security cards, passports or green cards, can create vulnerabilities where terrorists, criminals and undocumented immigrants can enter and remain in...

Walking Down the Aisle for the Wrong Reason

There are many reasons to get married, but using it as a means to gain U.S. citizenship is definitely a bad reason to walk down the aisle. A story published in The Dallas Morning News follows a family scheme headed up by a mother...

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