Tuesday, October 23, 2018

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...

Fraudulent Fowl

Have you ever wondered why eggs are packaged and sold by the dozen? The reason why actually dates back to the first century when an egg could be sold for a penny, or 12 for a shilling (which was equal to 12, or a...

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.

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...

A Bad Dream Come True

The road to becoming a naturalized citizen is not easy. The U.S Citizenship and Immigration Services (USCIS) has well-defined steps that spell out how to lawfully become a U.S. citizen. (For some immigrants, it can take years, a good immigration lawyer, and a lot...

That’s No Way to Treat a Guest

The United States relies upon foreign laborers to harvest many of the country's crops. The H-2A visa program helps agricultural employers fill seasonal jobs with foreign guest workers to facilitate the process. Unfortunately, an Ohio business woman abused the program and the foreign workers...

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...

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...

New Life, New Problems

A person lacking legal status is vulnerable to a wide range of abusive behavior, including fraud. Imagine making the discovery that a person, whom you'd believed to be a police officer offering assistance with your green card, is actually a con artist? A press...

Pulling a Fast One

Listen to this Story Many foreign workers come to the United States through the H1-B visa program, which allows businesses to sponsor qualified workers from other countries who can provide specialized expertise in a particular area such as accounting, computer...

Get Your Fraud Fix!

Five days a week wake up to the most current fraud article in your mailbox.