Two New York Men Indicted for Visa Fraud Conspiracy
Feb 8, 2024 · BOSTON – Two New York men previously arrested and charged in December 2023 in connection with staging armed robberies in furtherance of a visa fraud conspiracy have been indicted by a federal grand jury in Boston, Mass. Rambhai Patel, 36, and Balwinder Singh, 39, were indicted on one count each of conspiracy to commit visa fraud.
Canada Gives Clean Chit To Its Officer Who Was Wanted In India …
18 hours ago · Sandeep Singh Sidhu aka Sunny Toronto, who works as a border police official in Canada, was accused of promoting terrorist activities and the murder of a Shaurya Chakra awardee in Punjab by the Indian government. In fact, he was also added to the list of fugitives sought for deportation. According to CBC News, the lawyers of Sandeep Sidhu said ...
Men staged armed robberies in fake victim visa scam: Feds - Law …
Dec 30, 2023 · Rambhai Patel, 36, and Balwinder Singh, 39, were allegedly part of a conspiracy ring that plotted staged armed robberies across several convenience stores with the apparent goal of qualifying for “U nonimmigration status,” the …
New York men staged armed robberies, committed visa fraud - USA TODAY
Jan 2, 2024 · Rambhai Patel, 36, and Balwinder Singh, 39, were charged with one count each of conspiracy to commit visa fraud in connection to the scheme which began in March 2023, the U.S. Attorney's...
Fake robberies at center of alleged immigration visa conspiracy
Dec 30, 2023 · Rambhai Patel, 36, and Balwinder Singh, 39, both of New York City, are charged with conspiracy to commit visa fraud, Acting U.S. Attorney for Massachusetts Joshua Levy said.
Two Indian-origin men indicted for visa fraud conspiracy
Feb 13, 2024 · Rambhai Patel, 36 and Balwinder Singh, 39, were indicted on one count each of conspiracy to commit visa fraud in Boston, Massachusetts. Patel was arrested in Seattle in December last year and remains detained pending trial.
Wanted in India for terrorism, border agency CBSA officer Sandeep Singh …
20 hours ago · In India, he was accused of assassinating Balwinder Singh Sandhu, a Shaurya Chakra awardee and a Canadian national, outside his home at Bhikhiwind in Punjab's Tarn Taran district in October 2020. Balwinder Singh Sandhu, a teacher, was decorated with the Shaurya Chakra for his role in fighting Khalistani terrorism in Punjab in the 1990s.
US U visa fraud scheme: 2 from NYC arrested – NBC Boston
Dec 29, 2023 · The pair of men, from New York City, are accused of staging armed robberies at at least four places in Massachusetts and at least four more nationwide, prosecutors said. Both were arrested Dec. 13 on a charge of conspiracy to commit visa fraud — Rambhai Patel, 36, in Seattle and Balwinder Singh, 39, in Queens.
Fake Robberies Fueled Visa Fraud Scheme, Prosecutors Say - The …
Dec 14, 2023 · Two suspects in the case, Rambhai Patel and Balwinder Singh, were each charged in federal court on Tuesday with one count of conspiracy to commit visa fraud. If convicted they would each...
2 Indian origin men arrested for US immigration fraud through …
Rambhai Patel, 36, and Balwinder Singh, 39, were arrested on December 13. Both of them have been charged with one count of conspiracy to commit visa fraud.