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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 ]
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 ...
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.
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 ...
Fake crime victims may pay thousands of dollars to obtain U-visa eligibility, while business venues involved in the scheme are also paid to host the fake crimes. A notable case from 2023 involved an organized multi-state operation to falsify robberies of immigrants for U-visas, while another case from 2024 saw a fake robber being killed by an ...
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;
Instead, immigration judges are employees of the U.S. Department of Justice’s Executive Office for Immigration Review, under the direction of the U.S. attorney general.
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 ...