Sentences with phrase «visa fraud»
"Visa fraud" refers to illegal activities related to visas, which are official documents allowing someone to enter or stay in a country. It involves deceiving or providing false information to obtain or misuse a visa, such as using fake documents or lying about the purpose of the visit. This can lead to serious legal consequences. Full definition
The allegations, reportedly involving school personnel, range from visa fraud to improper destruction of government records.
edweek.org
British authorities have cited four Ghanaian lawmakers for alleged visa fraud as they were reported to have used their diplomatic passports through middlemen to apply for visas for some persons who traveled but overstayed during their visits to the UK
The British High Commission (BHC) would like, in confidence, to bring the following matters to your attention, regarding the apparent involvement of three serving MPs and one former MP in visa fraud directly affecting the United Kingdom.
Three sitting and one former MP have been cited for visa fraud in a confidential letter to the Speaker of Parliament by the British High Commission in Ghana.
The former Member of Parliament for Asunafo South constituency, George Boakye, who was indicted in an alleged visa fraud by the UK High Commission in Accra, has threatened to take legal action if the commission fails to reverse the travel ban on him.
The former owner and manager of the shuttered Thatched Cottage catering hall in Centerport have been indicted on federal forced labor and visa fraud charges, the U.S. Attorney's Office in Central Islip announced.
In an effort to rectify these concerns, President Trump last April signed the «Buy American, Hire American» executive order, which seeks to crack down on visa fraud and authorizes USCIS to tighten oversight of the annual application process, which opened this year on April 2.
Melania Trump denied that she had ever broken immigration laws, in response to a Politico report that calls into question whether she committed visa fraud and worked without authorization during her early visits to the U.S.
Three sitting members of parliament and a former member of parliament have been cited by the British authorities for allegedly perpetrating visa fraud using their diplomatic passports.
d) the net effect of such visa fraud by a very few Honourable MPs as outlined in this letter is to raise the bar of suspicion against all such applicants, which is of course regrettably to the huge disadvantage of those very many MPs who do act honourably at all times.
The alleged visa fraud came to the fore after the sighting of a confidential letter the British High Commission in Ghana wrote to the...
Contributing to the alleged visa fraud involving some lawmakers in the country, he said the fact they guaranteed the visas for some persons meant they knew them juxtaposing that to his.
Lawyer for Indian diplomat seeks to delay visa fraud case, cites «need for meaningful discussions» with prosecution, Reuters
The U.S. Immigration and Naturalization Service and the Harris County district attorney's office are investigating allegations ranging from visa fraud to improper destruction of government records.
We are sure that Mr Speaker shares our view that an institution as respected and vitally important as the Ghanaian Parliament should not be a location where unregistered visa agents approach Honourable Members and act as a conduit for them to participate in visa fraud.
A leaked letter addressed to the Speaker of Parliament by Jon Benjamin, UK High Commissioner to Ghana, accused three sitting MPs and Mr Boakye of visa fraud.
Speaker of Parliament Prof. Mike Oquaye says action will be taken against the Members of Parliament (MPs) cited by the British High Commission in Ghana for visa fraud.
Last year, Ofer Biton, a former fundraiser for Grimm pleaded guilty to visa fraud.
Former Member of Parliament for North Dayi, George Loh has criticized the four Members of Parliament (MPs) who have been barred from entering the UK for indulging in what has been largely described as «visa fraud.»
Devyani Khobragade's counsel was refused an indictment extension today, with the result that the US issued the indictment alleging her visa fraud, something that both sides had been hoping to avoid by working out a settlement.
It seems that she may have been working without authorization, a violation of immigration law (in Canada and the US), which would constitute «visa fraud» (in Canada, «misrepresentation») and lead to an investigation.
... border searches of electronic devices have resulted in evidence helpful in combating terrorist activity, child pornography, violations of export controls, intellectual property rights violations, and visa fraud.
The question now becomes: what are the possible legal consequences if Mrs. Trump committed «visa fraud» ~ 20 years ago?