Tag #Visa Fraud

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foxnews.com
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DOJ Urges Reporting of Discriminatory Visa Practices

The Department of Justice is encouraging American citizens to report discriminatory job advertisements favoring visa holders, particularly H-1B and seasonal visas, alongside human trafficking violations related to temporary visa programs.

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56% Bias Score

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cnnespanol.cnn.com
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Louisiana Police Chiefs and Subway Owner Indicted in U-Visa Fraud Scheme

Current and former police chiefs, a sheriff, and a Subway restaurant operator in Louisiana are facing federal charges for a decade-long scheme to falsify police reports to help foreigners obtain U visas, allegedly accepting \$5,000 bribes per false report for 24 individuals.

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40% Bias Score

Peace, Justice, and Strong Institutions
smh.com.au
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Australian Authorities Fail to Protect Indian Women from Visa-Related Abuse

Indian women in Australia are facing widespread abuse linked to sham marriages and visa applications, with authorities failing to adequately address the issue, resulting in ongoing harm for victims.

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36% Bias Score

Gender Equality
nos.nl
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Thousands of Undocumented Workers Exploit Dutch Registration System

An estimated 35,000 undocumented Brazilians work in the Netherlands, primarily due to a loophole in the Registration Non-Residents (RNI) system allowing them to obtain a BSN without demonstrating legal residency; this enables exploitation and challenges effective monitoring by authorities.

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44% Bias Score

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abcnews.go.com
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Haitian Ex-Mayor Faces Trial for Visa Fraud, Human Rights Abuses

Former Haitian mayor Jean Morose Viliena goes on trial Monday in Boston on visa fraud charges for allegedly lying about his involvement in the 2007 killing of a political opponent's brother and the 2008 attacks on a radio station, resulting in a $15.5 million civil judgment against him.

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40% Bias Score

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cbsnews.com
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Bay Area Immigration Lawyer Extradited to Face Visa Fraud Charges

A Bay Area immigration lawyer, Danhong "Jean" Chen, was extradited from Kyrgyzstan to the U.S. to face charges of visa fraud, obstruction of justice, and aggravated identity theft related to the EB-5 investor visa program, involving over $52 million in investments from over 100 foreign investors.

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48% Bias Score

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abcnews.go.com
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Louisiana Police Chiefs Arrested for Visa Fraud Scheme

Five current and former Louisiana police chiefs were arrested for allegedly selling fake police reports to immigrants seeking U.S. visas for $5,000 per person between 2015 and July 2025, exploiting the U-visa program.

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40% Bias Score

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cbsnews.com
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Texas Residents Indicted in Multi-Year Visa Fraud Scheme

Two Texas residents, a law firm, and a business entity were indicted for allegedly orchestrating a multi-year visa fraud scheme, exploiting EB-2, EB-3, and H-1B programs to help non-citizens unlawfully enter and remain in the U.S. for financial gain, according to federal prosecutors.

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48% Bias Score

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cnn.com
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NY Man Arrested, Charged with Concealing Role in Rwandan Genocide

Faustin Nsabumukunzi, a 65-year-old New York man, was arrested on Thursday on charges of concealing his role as a local leader during the 1994 Rwandan genocide in his applications for a green card and US citizenship; prosecutors allege he incited violence and participated in killings, while his lawy...

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smh.com.au
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Murder-Suicide Follows Stalking and Controlling Behavior

Paul Thijssen, after stalking and meticulously planning his attack, murdered his ex-girlfriend Lilie James with a hammer at St Andrew's Cathedral School in October 2023 before committing suicide; an inquest revealed a pattern of controlling behavior towards previous partners.

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48% Bias Score

nbcnews.com
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Haitian Ex-Mayor Faces Trial in U.S. for Visa Fraud, Human Rights Abuses

A former Haitian mayor, Jean Morose Viliena, living in Malden, Massachusetts, faces trial on Monday for visa fraud, accused of lying about involvement in the 2007 killing and 2008 attempted killings of political opponents in Les Irois, Haiti, resulting in a prior $15.5 million civil judgment against...

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48% Bias Score

Peace, Justice, and Strong Institutions
smh.com.au
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WiseTech CEO Accused of Quid Pro Quo Relationship with Employee

Caroline Heidemann accuses WiseTech Global's Richard White of providing her with a visa and financial support in exchange for sex, leading to a Federal Court claim alleging economic dependency and unlawful conduct; White denies the allegations.

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44% Bias Score

Gender Equality

Showing 1 to 12 of 13 results