Guestbook Entry for Sohil , United States
Name
Sohil
Country
United States
State
California
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Guestbook Entry for Tushar Desai , United States
Name
Tushar Desai
Country
United States
State
FL
Guestbook Entry for Wali Ansari, United States
Name
Wali Ansari
Country
United States
State
NJ
Guestbook Entry for Sudheer , United States
Name
Sudheer
Country
United States
State
VA
USCIS Assists in Employment-Based Visa Fraud Investigation Leading to Federal Indictments
Release Date
06/17/2025
DALLAS — U.S. Citizenship and Immigration Services played a key role in supporting a federal investigation that resulted in the indictment of two Texas residents for their alleged involvement in a large-scale immigration fraud scheme.