Saturday, May 21, 2022
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Immigration Fraud

Family Bond

You can choose your friends, but you can’t choose your family. Today’s fraudsters – a husband and wife from Corona, California – would probably prefer to erase their family ties to a terrorist couple who shot 14 people to death in San Bernardino back...

Love Triangle

Today’s fraudster from Tamuning, Guam must have trusted his American friend implicitly. He convinced said “friend” to marry his girlfriend so she could receive a permanent resident card. (She was unlawfully present in the United States under the Guam Visa Waiver Program, which was...

Visa Switcheroo

The owner of a North Dakota firm that purported to help employers find employees under temporary visa programs pleaded guilty to immigration fraud in November 2019. Catherina Knecht (also known as Catherina Rheeder), owner of Liberty Immigrations & Visas, fraudulently obtained visas for foreign...

Overstaying Your Welcome

Fraudsters tend to think that sham marriages are an easy path to gaining U.S. Citizenship. As evidenced by the actions of two immigrants from Trinidad and a pastor and Army sergeant from Colorado, that is not so. Participating in a sham marriage usually leads...

Fraudsters Need Not Apply

With the assistance of four co-conspirators, a married couple from India thought they could scam the government by applying for more than $20 million in illegal immigration benefits under the H-1B visa program, but their plan was exposed and now they are looking at...

New Life, New Problems

A person lacking legal status is vulnerable to a wide range of abusive behavior, including fraud. Imagine making the discovery that a person, whom you'd believed to be a police officer offering assistance with your green card, is actually a con artist? A press...

Dennis the Menace

Ibrahim Aksakal (aka Dennis), 50, of East Patchogue, N.Y., coordinated the transportation and birthing care of Turkish women who were fraudulently entering the U.S. using tourist and business visas. The women hid their pregnancies with the end goal of obtaining birthright citizenship and medical...

Walking Down the Aisle for the Wrong Reason

There are many reasons to get married, but using it as a means to gain U.S. citizenship is definitely a bad reason to walk down the aisle. A story published in The Dallas Morning News follows a family scheme headed up by a mother...

Shortcut to Jail

It's ok to take a shortcut if you're running behind on time and need to get to a destination quickly. It's not ok to take a shortcut to circumvent U.S. immigration law. (Chances are if you disobey the government's system for legal entry and...

Fake Proof

In the State of Florida, only U.S. citizens, legal permanent residents and other authorized foreign nationals are allowed to obtain Florida driver's licenses. For a foreign national, proof of residence can be confirmed with a permanent residence stamp on his or her passport...

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