Nigeria: U.S. Moves to Strip Nigerian of Citizenship Over $91m Tax Fraud
The U.S. Department of Justice seeks to revoke the citizenship of Nigerian Emmanuel Oluwatosin Kazeem due to his involvement in a $91 million tax fraud scheme.
Almost 200 House Dems vote against deporting people who commit welfare fraud
The House passed the Deporting Fraudsters Act, allowing for the deportation of noncitizens convicted of welfare fraud, with most Democrats opposing it.
Former Assad-era prison chief convicted of torture in US federal court, marking a historic first
A former Syrian prison chief, Samir Ousman Alsheikh, was convicted in the U.S. for torture and immigration fraud, marking a significant moment in holding Assad-era officials accountable.
Haitians detained in Viracopos: 10 points to understand the case and what remains to be clarified
Ninety-seven Haitian migrants have been detained at Viracopos International Airport due to issues with their documentation, prompting an investigation into potential immigration fraud.
FBI busts convenience store clerks for 'staged armed robberies' to apply for immigration benefits
Eleven Indian nationals were charged with staging armed robberies at convenience stores to falsely claim victim status for immigration benefits in the U.S.
Fake medical visa, preparing to go to Bulgaria... 10 Bangladeshi infiltrators arrested in Delhi
Ten Bangladeshi infiltrators were arrested in Delhi for illegally residing in India and attempting to travel to Bulgaria using fake medical visas.
Federal Police executes warrant in Paty do Alferes in operation against passport fraud
The Federal Police of Brazil conducted an operation in Paty do Alferes targeting fraudulent issuance of Brazilian passports linked to illegal migration.
Ghana: GIS Rescues 73 Victims - Arrests 93 Nigerians in Anti-Fraud Operation
The Ghana Immigration Service has arrested 93 Nigerian nationals for alleged involvement in internet fraud during an operation in Accra, rescuing 73 victims from abuse.
The Guarantor is a Ghost Company: Japanese Nationals Detained in Indonesia Live Under Unusual Collective Conditions
A group of Japanese individuals detained in Indonesia for alleged involvement in special fraud were found to be using a ghost corporation as a guarantor for their visa applications.
Illegal immigrant’s two decades of unlawful votes expose the real 'threat' to democracy: Experts
An illegal immigrant's long history of voting in Philadelphia raises concerns about voter confidence and the integrity of the electoral system in the U.S., according to experts.
Illegal immigrant charged for allegedly voting in every presidential election since 2008
An illegal immigrant from Mauritania has been charged with voter fraud after allegedly voting in every federal election since 2008, sparking discussions on election integrity laws in Congress.
Illegal immigrant charged with voting in Pennsylvania in 5 presidential elections
A Mauritanian illegal immigrant faces charges for voting in five consecutive presidential elections in Pennsylvania despite being ordered deported.
Illegal alien allegedly ran fake DHS branch, passed out 'immunity' cards during a $400 fraudulent course
A Brazilian national was arrested for allegedly operating a fake Department of Homeland Security branch and selling fraudulent ID cards promising immunity from federal authorities.
Three Maghrebi men arrested in Madrid for presenting false certificates to register after paying an intermediary
Three Maghrebi men were arrested in Madrid for attempting to register using falsified documents.
Nick Shirley alleges potential voter fraud loophole in California that could enable illegals to vote
Independent journalist Nick Shirley highlights concerns about a voter registration loophole in California that he claims may allow illegal immigrants to vote.
They were posing as lawyers, but the Uscis discovered them and arrested them in New Jersey while fleeing to Colombia
A group of Colombians was arrested in New Jersey for impersonating immigration lawyers and officials to defraud victims.
Job in Russia, 200 youth and Delhi Airport... The story of a fraud of 15 million
A group of about 200 youths from Gonda, India, were conned by a fraudulent immigration consulting company that promised jobs in Russia but failed to deliver.
British immigration officials accused of stealing money from migrants
Six British immigration officials are accused of money laundering and other offenses related to misconduct between 2021 and 2022.
Fact-checkers challenge Trump’s ‘eight wars’ claim, back him on crime
Fact-checkers have provided a mixed review of President Trump's State of the Union address, validating some of his claims about immigration and crime, while disputing others regarding voter fraud and foreign conflicts.
JD Vance spearheads 'war on fraud,' promises to root out taxpayer money 'stolen' by illegal immigrants
JD Vance is leading a new initiative to combat fraud related to taxpayer money allegedly misappropriated by illegal immigrants, as emphasized in President Trump's State of the Union address.
Big revelation in SIR investigation, 'Rani Begum' turns out to be Bangladeshi, passport-visa seized
A shocking case has emerged in Uttar Pradesh's Hapur district involving a woman posing as 'Rani Begum,' who has been identified as originally from Bangladesh during a voter verification process.
Emotions ran high during Trump's speech: "Murderer!"
During Trump's Congressional speech, Minnesota Congress member Ilhan Omar called him a 'murderer' in response to his comments on illegal immigration and a fraud investigation targeting the Somali community.
Breaking | US President Donald Trump in State of the Union Address: Our nation has come back stronger, better, richer, and more powerful than ever before
In his State of the Union address, President Trump declared that the nation is experiencing unprecedented strength and prosperity, while outlining plans to combat fraud and reduce immigration.
Colombian nationals allegedly ran fake law firm, impersonated federal judges to defraud migrants out of $100K
Four Colombian nationals were arrested for allegedly defrauding migrants by pretending to be immigration judges and federal agents.
US group allegedly ran fake law firm and court proceedings to scam immigrants
Four individuals were arrested in New Jersey for allegedly running a fraudulent law firm and staging bogus court proceedings to deceive immigrants seeking legal assistance.
Trump vs Miami: the DOJ seeks to revoke the U.S. citizenship of a former North Miami mayor
The DOJ has filed a lawsuit to revoke the citizenship of former North Miami mayor Philippe Bien-Aime, alleging he obtained it through fraud and false identities.
US: DHS seeks to reduce fraudulent asylum requests with new regulation
The US Department of Homeland Security is proposing a new rule aimed at reducing fraudulent asylum requests in order to manage immigration more effectively.
Alert in Texas: the false immigration agent who defrauded $40,000 and the place where she targeted her victims
Irma Aidde Hernández, a fake immigration agent, deceived families in Houston out of $40,000, promising to expedite their immigration processes.
Minnesota Democrats demand reparations from ICE after losing $18 billion to Somali fraud
Minnesota Democrats are pressing the federal government for reparations after a significant fraud incident involving taxpayer funds linked to social services programs.
They arranged marriages to obtain the green card, but the USCIS discovered them and now they await the worst punishment
In Jacksonville, Florida, 11 individuals were arrested in connection with a fraudulent immigration scheme involving sham marriages to secure green cards.
Walz proposes $10M business relief package as Republicans cry 'new avenue for fraud' in Minnesota
Minnesota Governor Tim Walz has proposed a $10 million relief package for small businesses affected by the Trump administration's immigration policies, facing criticism from Republicans who label the proposal as a potential avenue for fraud.
Chinese criminal gang allegedly recruited Navy members for sham marriages and base access
Eleven individuals have been charged for participating in a marriage fraud scheme tied to a Chinese criminal gang that exploited U.S. military members for sham marriages to facilitate immigration benefits.
Don Lemon hires surprising attorney, an ex-Trump appointee prosecutor who exposed massive Minnesota fraud case
Former CNN host Don Lemon has hired Joe Thompson, a former Trump-appointed prosecutor, to represent him in his legal case stemming from a January protest.
State Medical Aid: Sébastien Lecornu Signs Two Decrees of 'Reform'
French Prime Minister Sébastien Lecornu has signed two decrees aimed at reforming State Medical Aid for undocumented immigrants, focusing on combating fraud and modernizing state IT systems.
The border gets the attention while fraudulent government benefits bleed taxpayers dry
The article highlights that while immigration debates concentrate on border enforcement, the real issue lies in the ineffective management of taxpayer-funded benefits systems that are susceptible to fraud due to lax verification processes.
Fake recruitment websites in circulation, NIS warns Nigerians
The Nigeria Immigration Service has warned the public about fraudulent recruitment websites falsely claiming to conduct hiring for the service, emphasizing that only the official process managed by the Civil Defence, Correctional, Fire and Immigration Services Board is legitimate.
Carlos Valenzuela: ICE detains Mexican businessman hiding in the US; accused of fraud and extortion
Carlos Federico Valenzuela Cadena, a 63-year-old Mexican businessman, was arrested by ICE in Houston for lacking legal immigration status and is set to be extradited to Mexico to face charges of fraud and extortion.
DOJ surging federal prosecutors to Minneapolis for fraud, immigration cases after resignations: sources
The DOJ is deploying additional federal prosecutors to Minneapolis to address an upsurge in fraud and immigration cases following recent resignations.
US ends temporary protected status for Somalis
The Trump administration has announced the end of Temporary Protected Status for Somalis, impacting about 2,400 immigrants in the US due to alleged fraud concerns.
Ilhan Omar says federal agents wasting 'taxpayer resources' during crackdown on fraud, illegal immigration
Rep. Ilhan Omar criticized the surge of federal law enforcement in Minneapolis for wasting taxpayer resources while targeting fraud and illegal immigration during the Trump administration.
From Fraud to Violence: Minneapolis Becomes the Center of Migratory Tension in the U.S.
Minneapolis is experiencing escalated migratory tensions due to a significant African immigrant community, a multimillion-dollar public fraud scheme, and racial rhetoric from leadership, highlighted by the shooting of a woman by an immigration agent.
Influencer, White House welfare fraud claims are distorted, but the system has risks
The Trump administration's campaign against alleged welfare fraud has resulted in frozen funding for Democratic-led states and a new position in the Justice Department, while claims of immigrants being primary drivers of fraud remain unsubstantiated, culminating in a recent court ruling blocking the funding freeze in New York.
Walsh on the 'Somali Kindergartens' Affair: The Left and NGOs Participated in Mass Fraud
Matt Walsh discusses a major scandal involving Somali immigrants in Minnesota, where former Democratic vice-presidential candidate Tim Walz is accused of providing illegal migrants with free healthcare and driver's licenses.
Senate Republicans push to deport, denaturalize fraudsters amid Minnesota scandal
Senate Republicans, led by Senator Marsha Blackburn, are proposing legislation to deport illegal immigrants and denaturalize naturalized citizens convicted of fraud through the Fraud Accountability Act.
Minnesota fraud hearing sparks immigration clash as GOP lawmaker spotlights Somali welfare data
A House Oversight Committee hearing highlighted alleged fraud linked to Minnesota's Somali community, leading to a heated discussion about immigration and welfare programs.
Pro-Trump influencers take a victory lap amid fallout from viral video alleging fraud
Pro-Trump influencers celebrate the impact of a viral video claiming fraud in Minnesota daycare centers, as the Trump administration responds by freezing federal funds and deploying agents to the state.
Homeland Security plans 2,000 immigration officers in Minnesota
The Department of Homeland Security has initiated its largest immigration enforcement operation in history, deploying 2,000 federal agents to the Minneapolis area amidst fraud allegations among Somali residents.
House GOP bill could trigger self-deportation for Somali refugees amid Minnesota fraud probe
A new House GOP bill proposes to end Temporary Protected Status for Somali and other refugees, potentially forcing them to self-deport amid ongoing investigations into fraud in Minnesota's social services.
Minneapolis Hilton cancels ICE agents’ hotel reservations
The Hilton hotel in Minneapolis has canceled reservations made by Immigration and Customs Enforcement agents, prompting criticism from the Department of Homeland Security following allegations of fraud among Somali immigrants.
Trump attacks Walz and Omar after freezing Minnesota childcare funding
Donald Trump criticized Minnesota Governor Tim Walz and Congresswoman Ilhan Omar after his administration decided to freeze federal childcare funding to Minnesota, alleging that fraud is linked to immigration from Somalia.