Tag: visa_fraud

Indian National Sentenced in Visa Fraud Conspiracy Involving Staged Armed Robberies

22 Aug 2025 9:33 a.m. · Source: Denver FBI

Rambhai Patel sentenced to 20 months for orchestrating staged armed robberies across multiple states, enabling fraudulent U Visa applications. He will forfeit $850,000 and faces deportation.

Politics and Government Law Enforcement Legal India Federal Government Criminal Rambhai Patel visa fraud U Visa Boston Massachusetts Balwinder Singh Immigration FBI
Indian National Pleads Guilty to Visa Fraud Conspiracy in Boston

23 May 2025 5:52 p.m. · Source: Denver FBI

Rambhai Patel pleaded guilty in Boston federal court to visa fraud conspiracy, staging armed robberies for immigration benefits. Sentencing is set for August 20, 2025, with potential deportation.

Politics and Government Legal World India Federal Government Law Enforcement Visa Fraud Rambhai Patel Boston Massachusetts U Visa Conspiracy Immigration FBI