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By Gauri Bhatia, CNBC A popular, yet controversial U.S. immigration program that grants “visas to millionaires” is feeling the heat, weeks before it is up for renewal. On Sept. 30, the EB-5 Immigrant Investor Program – under which foreigners have invested billions of dollars in the U.S. to obtain permanent […]
SEATTLE – A 50-year old Texas man was sentenced Friday in U.S. District Court to three years in prison and three years of supervised release for his scheme to defraud individuals seeking immigration benefits, the result of an investigation by U.S. Immigration and Customs Enforcement’s (ICE) Office of Professional Responsibility […]
BOSTON – ICE’s Homeland Security Investigations (HSI) Boston and the U.S. Attorney for Massachusetts announced the sentencing in federal court yesterday of several Massachusetts Registry of Motor Vehicles clerks for their role in a scheme to produce false identification documents. David Brimage, 46, of Boston, was sentenced by U.S. District […]
INDIANAPOLIS — An Indianapolis immigration attorney pleaded guilty Thursday to defrauding U.S. Citizenship and Immigration Services (USCIS) and more than 250 of his clients by filing false visa applications and reaping about $750,000 in fraudulent fees. This guilty plea was announced by Acting Assistant Attorney General John P. Cronan of […]