Foreign National Charged for Visa Fraud Scheme

An indictment charging an Israeli national with leading a visa fraud scheme to facilitate the illegal entry and employment of noncitizens in the United States was unsealed today in the Eastern District of Virginia. According to court documents, Shai Cohen, 39, allegedly organized, led, and worked with others to recruit and facilitate the illegal entry of Israeli citizens into the United States under false pretenses

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N.J. woman admits arranging sham marriages in citizenship scheme

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2 admit involvement in staged Pa. robbery in scheme to secure visas