Tag

Visa Fraud

All articles tagged with #visa fraud

crime6 months ago

Louisiana Police Chiefs Charged in Immigration Visa Fraud Scheme

Three current or former Louisiana police chiefs and others were indicted for allegedly creating false police reports of crimes against immigrants to help them qualify for U-visas, with some receiving bribes; the scheme involved hundreds of false reports and resulted in a 62-count indictment for conspiracy, visa fraud, bribery, mail fraud, and money laundering.

crime6 months ago

Louisiana Police Chiefs Among Five Charged in Visa Fraud Scheme

Four Louisiana law enforcement officials, including two police chiefs, and a businessman are accused of fabricating police reports to illegally obtain U visas for immigrants, with officials allegedly paid for false reports and involved in a scheme spanning several years. The case highlights issues of corruption and fraud within law enforcement and immigration processes.

law-and-crime6 months ago

Louisiana Police Chiefs Among Five Charged in Visa Fraud and Money Laundering Scheme

Three current or former Louisiana police chiefs were arrested for allegedly selling false police reports to immigrants to help them secure visas, with the scheme involving hundreds of fake reports indicating crimes that never occurred, highlighting issues in the U-visa program and immigration enforcement in Louisiana.

law-enforcement-and-crime6 months ago

Louisiana Law Enforcement and Business Owner Indicted in Visa Fraud and Corruption Scheme

A federal grand jury in Louisiana indicted five individuals, including law enforcement officers and a business owner, on charges of conspiracy, bribery, visa fraud, mail fraud, and money laundering related to a scheme involving false police reports to facilitate U-Visa applications for foreign nationals, with potential sentences up to 20 years and significant fines.