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  2. Systematic Alien Verification for Entitlements - Wikipedia

    en.wikipedia.org/wiki/Systematic_Alien...

    Marriage Fraud Amendment System (MFAS) [34] USCIS: This supports and maintains casework resulting from the Immigration Marriage Fraud Amendments of 1986. Microfilm Digitization Application System (MiDAS) [35] USCIS: Preserves and digitally indexes approximately 85 million historic immigration related records previously stored on microfilm.

  3. Massachusetts advocates warn immigration scams are on the ...

    www.aol.com/massachusetts-advocates-warn...

    Individuals who think they have been the victim of fraud should make a report as this might not only help address their situation but can potentially protect others from falling prey to similar scams.

  4. Operation Blooming Onion - Wikipedia

    en.wikipedia.org/wiki/Operation_Blooming_Onion

    Operation Blooming Onion was an investigation conducted by the federal government of the United States into alleged fraud and criminal activity stemming from the H-2A visa program, primarily in South Georgia. The operation involved several federal agencies, led by Homeland Security Investigations. The investigation began in November 2018 and ...

  5. U visa - Wikipedia

    en.wikipedia.org/wiki/U_visa

    A 2022 Department of Homeland Security Office of Inspector General report concluded that the U-visa program was mismanaged and susceptible to fraud, with fraudulent petitioners gaining U-visa benefits while legitimate victims had to wait for years. The report surveyed 57 law enforcement agencies across the United States and concluded that the U ...

  6. Lottery bids for skilled-worker visas plunge in the US after ...

    www.aol.com/news/lottery-bids-skilled-worker...

    Lottery bids for highly educated worker visas plunged nearly 40% this year, authorities said Tuesday, claiming success against people who were “gaming the system” by submitting multiple ...

  7. Pretend armed robberies? 2 men indicted on visa fraud charges ...

    www.aol.com/pretend-armed-robberies-2-men...

    A U Visa is available to victims of certain crimes who have suffered mental or physical abuse and who have been helpful to law enforcement in the investigation or prosecution of criminal activity.

  8. University of Farmington - Wikipedia

    en.wikipedia.org/wiki/University_of_Farmington

    The University of Farmington was a fake university set up in 2015 in Michigan by the U.S. Immigration and Customs Enforcement's Homeland Security Investigations (HSI) to expose student visa fraud in the United States. [1] The sting operation, [2] [3] code-named "Paper Chase", was overseen by the United States Department of Homeland Security ...

  9. US alleges visa fraud scheme targeting American research - AOL

    www.aol.com/news/us-alleges-visa-fraud-scheme...

    A Chinese government employee was arrested Monday after the Justice Department linked him to a visa fraud scheme intended to help others enter the United States to recruit research talent.