Thursday, December 8, 2022

Faking It Didn’t Make It

You've probably heard the catchphrase ''fake it 'til you make it.'' It suggests that if you are lacking assurance that you can do something, feigning confidence will actually enable you to be confident in your abilities. This works well if you are...

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...

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...

Unreasonable Requests

If an immigrant follows the rules and regulations established by U.S. Citizenship and Immigration Services (USCIS), naturalization is achievable, even if it takes a long time. (Many immigrants seek legal counsel for the complicated process in hopes of improving their chances for approval.) An...

Bribing the Wrong Person

The U.S. Immigration and Customs Enforcement (ICE) publishes an annual report titled, FY 2013 ICE Immigration Removals, which details statistics on the identification and removal of criminal undocumented immigrants. The report states that during 2013, ICE conducted a total of 368,644 removals of...

Typical Fraudster

The U.S. Citizenship and Immigration Services (USCIS) website states that the H-1B Visa program allows U.S. companies to temporarily employ foreign workers in occupations that require specialized knowledge and a bachelor’s degree or higher in a specific specialty, or its equivalent. H-1B specialty occupations tend to be...

True In Good Times and In Fraud

Some people would say their marriage feels like a prison, where desire to escape in search of personal freedom is a common feeling. The most reliable way to actually make a marriage turn into a prison stay is to pay for a sham marriage,...

High Impact

International citizens desiring a college degree from an American educational institution must be sponsored by an organization approved by the Department of State in order to obtain a student visa. An article posted on SanFrancisco.CBSLocal.com tells about the Chief Executive Officer (CEO) of a...

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...

A Marriage of Convenience

Who doesn't like to hear a good story about how a couple met? Some people meet by chance or were set up on a blind date. Others began their march down the aisle at work, school, social functions and church or through...

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