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Passport fraud is a federal crime. [2] Usually, this crime is committed to facilitate another crime such as, illegal immigration , contraband smuggling , economic crime , or terrorism . [ 2 ] The US department of state 's law enforcement, Diplomatic Security Service , have special agents who work with law enforcement agencies in over 160 ...
Visa fraud has different criteria in various parts of the world but the commonly accepted points are the sale, provision, or transfer of otherwise legitimate visas, misrepresentation of reasons for traveling and forgery or alteration of a visa.
In 1918, the United States Congress passed legislation requiring passports for Americans traveling abroad and visas for aliens wishing to enter the United States. Shortly thereafter, the Chief Special Agent's office began investigating passport and visa fraud. Special agents also protected distinguished visitors to the United States.
As Poland is a member of the passport-free Schengen area, visas issued by the country grant holders free access to the 27 member states of the Schengen Area, which include 23 EU member states, as ...
(Reuters) -The U.S. Justice Department moved on Thursday to drop all charges against a Chinese researcher arrested last year over visa fraud in its "China Initiative" that aims to prevent the ...
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.
The Diplomatic Security Service (DSS) is the principal law enforcement and security agency of the United States Department of State (DOS). [1] [2] As the operational division of DOS Bureau of Diplomatic Security, its primary mission is to provide security to protect diplomatic assets, personnel, and information, and combat transnational crimes connected to visa and passport fraud.
The charge of conspiracy to commit visa fraud provides for a sentence of up to five years in prison, three years of supervised release, and a fine of $250,000.