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  2. Victims of Immigration Crime Engagement - Wikipedia

    en.wikipedia.org/wiki/Victims_of_Immigration...

    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 ]

  3. Massachusetts advocates warn immigration scams are on the ...

    www.aol.com/massachusetts-advocates-warn...

    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 ...

  4. Fugitive in alleged immigration scam returned to Westchester ...

    www.aol.com/fugitive-alleged-immigration-scam...

    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.

  5. Immigration scams are rampant. Here's how to avoid ... - AOL

    www.aol.com/news/immigration-scams-rampant-heres...

    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 ...

  6. Devyani Khobragade incident - Wikipedia

    en.wikipedia.org/wiki/Devyani_Khobragade_incident

    On December 11, 2013, Devyani Khobragade, then the Deputy Consul General of the Consulate General of India in New York City, was charged by U.S. authorities with committing visa fraud and providing false statements in order to gain entry to the United States for Sangeeta Richard, [1] a woman of Indian nationality, for employment as a domestic worker for Khobragade in New York. [2]

  7. U visa - Wikipedia

    en.wikipedia.org/wiki/U_visa

    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 ...

  8. Trump immigrant crime hotline still faces hurdles, pushback - AOL

    www.aol.com/article/news/2019/02/05/trump...

    Appearing before a joint session of Congress after taking office, Trump named the creation of a hotline to help victims of crimes committed by immigrants. Trump immigrant crime hotline still faces ...

  9. Visa fraud - Wikipedia

    en.wikipedia.org/wiki/Visa_fraud

    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;