Several Indians indicted in marriage visa fraud case in US


Washington, May 20 (PTI) : Several Indians and Indian- Americans have been indicted on charges of a U-Visa fraud and arranging fake marriages for the purpose of entering the US, authorities said.

Investigating authorities said these people would enter into a fraud marriage with the citizens of the US for the purpose of entering the country and then also fraudulently apply for a special category of U-visa which is normally given to victims of certain crimes who have suffered mental or physical abuse and are helpful to law enforcement.

The indictment alleges that Simpson Lloyd Goodman, a licensed attorney, submitted fraudulent documents to US Citizenship and immigration Services for the purpose of obtaining U-Visas for other co-defendants.

The false documents submitted to USCIS included falsified police reports allegedly prepared by Officer Ivory Lee Harris of the Jackson Police Department. Other defendants engaged in and caused various acts which enabled defendants to attempt to obtain U-Visas from USCIS.

Those charged under U-Visa fraud are Sachin Girishkumar Patel, Tarunkumar Purushottambhai Patel, Simpson Lloyd Goodman, Ivory Lee Harris, Sanjay Rathilal Patel, Maheshkumar Mangaldas Patel, Ashaben Mukeshbhai Patel, Rajan Nareshkumar Patel, Gopaldas Khodabhai Patel, Sachin Khodidas Patel and Baldevbhai Ramabhai Patel.

In the 16 count marriage fraud indictment, it is alleged that they would enter into marriages between persons who were already citizens of the US solely for the purpose of obtaining immigration status to which the aliens would not otherwise be entitled.

"These marriages were not entered into because of mutual love and affection between the parties, but solely to create a legal status that would provide a basis for immigration status for the alien partner and usually for some economic benefit to the United States citizen," the Department of Justice said.

The individuals indicted under marriage fraud are Sachin Girishkumar Patel, Tarunkumar Purushottambhai Patel, Simpson Lloyd Goodman, Chirag Nilesh Patel, Dana Cheetara Adams, Brandy Nicole Edwards, Terilynn Rankin, Sejal Sanjay Kakadia, Jayantibhai Kalidas Chaudhari, Virendra Rambachan Rajput, and Javona Shanice Rajput.

"The defendants allegedly circumvented the laws and submitted fraudulent documents that are critical to obtaining immigration status," said US Attorney Gregory K Davis.

"These arrests were made as a result of the great work of our law enforcement partners who stopped 19 people who sought to undermine the integrity of our nation’s immigration system," he said.

The maximum penalties for the crimes charged in the indictments are: conspiracy to commit fraud and misuse of visa permits - five years in prison and USD 250,000 fine per count; fraud and misuse of Visa permits - 10 years in prison and a USD 250,000 fine per count; mail fraud - 20 years in prison and a USD 250,000 fine per count; and wire fraud – 20 years in prison and a USD 250,000 fine.

 

  

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Comment on this article

  • Vincent Rodrigues, Frazer Town,B'lore

    Sat, May 21 2016

    Better to imprison those who violated the law if anyone involved in visa fraud

    DisAgree Agree [3] Reply Report Abuse

  • Cynthia, Moodbidri

    Fri, May 20 2016

    Gujjus rocks in America by fekugiri , this is shining example. Many are in jail for tax fraud case.

    DisAgree Agree [2] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Fri, May 20 2016

    Gujarati's are the main culprits, that is why visa was refused for 15 years ...

    DisAgree Agree [3] Reply Report Abuse

  • shan, dubai

    Fri, May 20 2016

    Masters of fraud.

    DisAgree Agree [4] Reply Report Abuse

  • Ramakrishna. K. Adappa, Mangalore

    Fri, May 20 2016

    All these marriage fraudsters are from Gujarat which is notorious for Fakus and fake Degree Certificates.
    Now fake marriage Certificates for Gujjus along with fake M.A degree in "Entire Political Science" from Gujarat University is available in single package along with US Visa for only Gujjy Patels.

    DisAgree [1] Agree [8] Reply Report Abuse

  • Eric Coelho, Mangalore

    Fri, May 20 2016

    We have brains to do all the nonsense activities. Shame on these indians who use illegal methods to get into USA thereby spoiling the name of India. I am happy that USA govt is taking action on them and they should be either deported or put behind bars. Better they are put behind bars because if they are deported to India they will come with another passport with a different name and address as all these illegal activities takes place in India. However I heard it is not anymore. But still that doubt still remains.

    DisAgree Agree [10] Reply Report Abuse

  • ca girishkk, m'lore/dxb

    Fri, May 20 2016

    FEKUISM become global phenomena...,

    DisAgree [2] Agree [8] Reply Report Abuse

  • Alwyn, Mangalore

    Fri, May 20 2016

    Hey our great foreign welfare minister please bring them all back, if not they will be rotten in USA jail. Call for Bharath Band for this reason.......

    These guys need third degree treatment why they want spoil Indians image and also cheat others. So stupid people.....

    DisAgree [1] Agree [7] Reply Report Abuse

  • PenMightierThanTheSword!, Mangalore

    Fri, May 20 2016

    Perhaps our great PM Fekuji Bakwasji Narendra Damodhardas Modiji could organise an Obama drama and Ghar Wapsi program. The great Mentally Unsound Indian Sri Susu Swamy could act as mediator too!

    DisAgree Agree [2] Reply Report Abuse

  • vivek, herebile/abu dhabi

    Fri, May 20 2016

    Want I want to say is already....Trump said it....deport Indians from U.S .....We have 5 6 ' inch space in India....to accumulate all.......In truce sense where there is wealth there are sealers ....only Trump seems understood it ....

    DisAgree Agree [17] Reply Report Abuse

  • H. Siddhanti, Udupi/Washington DC

    Fri, May 20 2016

    Good old Indian business practices at work!

    DisAgree [1] Agree [14] Reply Report Abuse


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