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  • Immigration Fraud, wire fraud, indian man guilty to immigration fraud using social media, Kanwar sarabjit singh

    Indian Man Guilty to Immigration Fraud Using Social Media 2018-09-18 12:50:35

    An Indian citizen has pleaded guilty to operating a fraud scheme by falsely representing as an employee of the United States immigration service in which he used social media platforms such as Facebook and WhatsApp to swindle people seeking to...

    Keywords: Eastern District of Virginia, Immigration Fraud, Singh, Department of Homeland Security

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