fraud

Texas lawmaker uncovers secret operation to move migrants across the US, house them in abandoned hotels

The migrants were reportedly given packets on how to get past TSA and enroll kids in schools
Hotels in a California city were being utilized as shelters
Fox News
Monday, November 15, 2021
National News

Woman living in church to avoid deportation granted yearlong stay of removal

This began in 2010 when she was convicted. Note: The use of a false Social Security Number or card is criminal
Fox 31
Thursday, November 4, 2021
Colorado News

 Ingrid Encalada, who has lived inside a church for years over the fear of deportation, has been granted a temporary stay of removal for a year...

U.S. Supreme Court rules SEC can recover illegal profits from OC [immigrant investor visa] couple

The center began under a U.S. government program in which immigrants can get a green card for themselves and their families if they invest enough money and create jobs.
OC Register
Tuesday, June 23, 2020
National News

The U.S. Supreme Court on Monday upheld the Securities and Exchange Commission’s efforts to take millions of dollars from an Orange County couple accused of swindling foreign investors but the decision did limit the government to targeting only the net profits of illegal conduct.

Chilean crooks using visa waiver program to enter US, rob homes: Long Island police

From article: they were in possession of false identification documents from Argentina.
Fox News
Saturday, March 7, 2020
National News

Long Island police say criminals from Chile are using a visa waiver program to enter the U.S. to burglarize affluent homes before flying back home.

Call Center Worker Sentenced For Scamming Victims Of More Than $377,000

From article: Per court documents, Iqbal moved to Colorado Springs in April 2018 through the J-1 visa program
CBS 4
Saturday, January 25, 2020
Tags: 
Colorado News

A 28-yar-old Indian national was sentenced Friday in Denver federal court to five years imprisonment for his role in running numerous India-based call centers that scammed victims from across the globe.

Progressives decry fake ICE university – created under President Obama

The fake university was opened under Obama in 2015.
Fox News
Friday, November 29, 2019
National News

Jeanette Vizguerra, activist seeking sanctuary in Denver church, denied visa application to avoid deportation

Vizguerra’s attorney said they plan to appeal the decision
CAIRCO fitst reported on this illegal alien in deportation proceedings in 2013
Denver Post
Thursday, June 20, 2019
Colorado News

[...] Jeanette Vizguerra has been seeking sanctuary at the First Unitarian Society of Denver church since her stay of deportation expired earlier this year. In 2017, she lived at the church for 86 days to avoid being deported to Mexico before she was granted the stay ...

4 from Southern California arrested in test-cheating scheme to obtain visas for Chinese nationals

From article: used fake Chinese passports
City News Service / OC Register
Monday, March 11, 2019
Tags: 
National News

Four Southern California residents were among five people arrested Tuesday on federal charges involving an alleged scheme to help Chinese nationals obtain student visas by hiring people who used fake Chinese passports to take an English proficiency test for the foreign students...

North Carolina hit with subpoena for millions of voter records by federal officials investigating fraud

Fox News
Thursday, September 6, 2018
National News

Federal immigration officials have subpoenaed more than 20 million documents related to voter records in North Carolina as part of an investigation into alleged fraud.

U.S. is denying passports to [supposed] Americans along the border, throwing their citizenship into question

From article: some midwives and physicians along the Texas-Mexico border provided U.S. birth certificates to babies who were actually born in Mexico
The Washington Post and Denver Post
Thursday, August 30, 2018
National News

On paper, he’s a devoted U.S. citizen ...

As he would later learn, Juan is one of a growing number of people whose official birth records show they were born in the United States but who are now being denied passports – their citizenship suddenly thrown into question..

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