Tag:

Visa Fraud

Men Faked Armed Robberies In PA So 'Victims' Could Get Immigration Protection: FBI Men Faked Armed Robberies In PA So 'Victims' Could Get Immigration Protection: FBI
Men Faked Armed Robberies In PA So 'Victims' Could Get Immigration Protection: FBI Two New York men are accused of staging at least eight fake robberies so the store owners could receive immigration benefits, authorities said.  Long Island resident Rambhai Patel, age 36, of Farmingdale, and New York City Balwinder Singh, age 39, of Queens, are charged with conspiracy to commit visa fraud, the U.S. Attorney for Massachusetts said. FBI agents said they linked the men to four robberies in Massachusetts, two in Pennsylvania, and one in Kentucky and Tennessee.  The dates and locations of the alleged fake robberies are:  March 22: Richdale Food Shops, Hing…
VISA FRAUD: Lawyer From PA Busted By Feds In Undercover Sting VISA FRAUD: Lawyer From PA Busted By Feds In Undercover Sting
Visa Fraud: Lawyer From PA Busted By Feds In Undercover Sting A New Jersey attorney who lives in Pennsylvania was arrested by federal agents after he submitted a false visa application for a client who turned out to be a government informant, authorities said. Steven G. Thomas, 52, of New Hope, PA had been encouraging clients to apply for asylum under false pretenses, U.S. Attorney for New Jersey Philip R. Sellinger said on Wednesday, Feb. 23. Thomas, who operates a law firm in Montgomery Township, told them how they'd mostly succeed in their applications even though he knew full well that they didn't qualify, Sellinger said. Then he "prepared or cau…