Homeland Security Investigations

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Indian, arrested in December, admits to smuggling immigrants to US
World

Indian, arrested in December, admits to smuggling immigrants to US

An Indian national arrested last December for conspiring and smuggling foreign nationals into the United States recently pleaded guilty.
US slaps sanctions against UAE-based Indian family for smuggling drugs
World

US slaps sanctions against UAE-based Indian family for smuggling drugs

The US has slapped sanctions against a UAE-based Indian man and his parents for allegedly running a global money laundering and smuggling network for drugs.
US college scam: 30 'students' return home; others remain detained
World

US college scam: 30 'students' return home; others remain detained

At least 30 'students' from Andhra Pradesh and Telangana, who had been caught up in an immigration racket, have returned to India from the US.
Indians arrested in 'pay-and-stay' scheme plead not guilty in US-court
World

Indians arrested in 'pay-and-stay' scheme plead not guilty in US-court

The eight Indians, who were recently arrested for recruiting several hundred students mostly from India to stay illegally in the US by enrolling in a fake university, have pleaded "not guilty" before a federal court in Michigan.
US college scam: Hundreds of Indian students face deportation, jail
World

US college scam: Hundreds of Indian students face deportation, jail

Hundreds of Indian students studying in the US could face deportation or even jail, after the arrest of eight men - all Indian or of Indian-origin - who had enrolled them in a fake university run by US undercover agents.
Indian arrested on charges of smuggling foreign nationals into US
World

Indian arrested on charges of smuggling foreign nationals into US

A 38-year-old Indian national has been arrested on charges of smuggling foreign nationals into the US for private financial gain, according to Department of Justice.
US: Indian-origin man sentenced to prison for wire, visa fraud
World

US: Indian-origin man sentenced to prison for wire, visa fraud

An Indian-origin man has been sentenced to prison in the US after being convicted of wire and visa fraud; he collected over $450,000 in illegal filing fees for H-1B visas and green cards for Indian workers.

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