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Immigration scams are nothing new, but they have been increasing substantially, according to local advocates. Here is what you need to know. Massachusetts advocates warn immigration scams are on ...
The Victims of Immigration Crime Engagement (VOICE) Office was a U.S. government agency established within the Department of Homeland Security under the Trump administration in February 2017. [ 1 ] [ 2 ] President Donald Trump directed it be established by Executive Order 13768 . [ 3 ]
Cedillo was arrested in March 2019 and indicted that September on charges of first-degree scheme to defraud and first-degree immigrant-assistance fraud involving 17 victims.
His review of homicide data in that state from 2013 to 2022 revealed that undocumented immigrants were 37 percent less likely to be convicted for murder than native-born residents.
A 2022 Department of Homeland Security Office of Inspector General report concluded that the U-visa program was mismanaged and susceptible to fraud, with fraudulent petitioners gaining U-visa benefits while legitimate victims had to wait for years. The report surveyed 57 law enforcement agencies across the United States and concluded that the U ...
Imposter scammers pose as an important person or agency relative to the victim and use the victim's relationship with the important person or agency to leverage and scam money. IRS scam: The scammer poses as an IRS official or immigration officer. The scammer then threatens deportation or arrest if the victim does not pay off their debts, even ...
For several years, Oswaldo Rafael Cabrera touted his services as an immigration attorney in advertisements, social media posts and interviews with Spanish-language news outlets. Immigration scams ...
The United States reports that most cases of visa fraud are related to immigrants lying about their situation to seek refuge in the country, though smuggling and terrorism are also both key factors in the crime. [1] In the United States, visa fraud can be prosecuted under several statutes, including;