Four Louisiana police officers and a business owner guilty of a decades-long visa conspiracy fraud, involving fake police ...

United States department of justice on Tuesday instructed federal prosecutors to make investigations into “birth tourism” a ...

The five people accused of operating a bribery scheme to sell visas over a decade have pleaded guilty and are set to be ...

New platform brings together cyber and payments intelligence to help institutions detect threats earlier and reduce ...

Indian immigrant Mitul Patel pleaded guilty to conspiracy in a massive US visa fraud involving fake armed robberies to ...

A Guam woman and a South Korean man avoided prison time Wednesday after Chief Judge Frances Tydingco-Gatewood sentenced both ...

Mitul Patel admitted guilt in a visa fraud conspiracy, staging armed robberies to falsely claim victim status for U visa ...

As a former FBI Special Agent and a current forensic accounting professor, I have spent my career studying financial fraud. That is why I am so concerned about the Department of Justice’s (DOJ) recent ...

The United States Embassy in Manila on Tuesday warned that it will report cases of visa fraud to Philippine law enforcement ...

The Trump administration has initiated a significant denaturalisation effort, targeting 17 naturalised US citizens, including an Indian-origin businessman, Neeraj Sharma.

Five defendants, including four Louisiana law enforcement officials, pleaded guilty in federal court to their roles in a ...