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Fraud waiver approved

Fraud waiver approved for Client who used fake identity documents to obtain residency in the United Kingdom and then used the same documents when he was petitioned by his U.S. citizen wife.  Client can now reenter the United States and join his wife who serves in the U.S. Navy.

Criminal visa fraud

Fraudulent entry

Fraud waiver

The fraud waiver: everything you need to know

Indiana Chinese restaurant owner was sentenced 3 years in prison for concealing undocumented employees and mail fraud

ICE press release announcing that the former owner of a Chinese restaurant in Indiana was sentenced in federal court to three years in prison for concealing undocumented employees and mail fraud.