Eleven Indian Nationals Charged in US Visa Fraud Conspiracy Over Staged Robberies

World News

-Oneindia Staff

US federal authorities have charged 11 Indian nationals with conspiracy to commit visa fraud. Prosecutors alleged the group staged fake armed robberies at retail sites. Authorities said the aim was to create false records of violent crime. Those records were then used to seek immigration benefits in the United States.

The US Department of Justice announced the charges and said the suspects were living illegally. Investigators linked the alleged acts to stores and eateries in several locations. Authorities said the plan tried to misuse legal routes meant for real crime victims. The case remains active in federal court.

Investigators said staged robberies took place at convenience stores, liquor shops and fast-food restaurants. A person acting as a robber allegedly entered, threatened staff with an apparent firearm, and took cash. Surveillance video often recorded the event. After the person left, staff reportedly waited before calling police.

Prosecutors said the fake incidents were designed to support applications for a U non-immigrant visa. A U Visa can go to victims of certain crimes. Applicants must show mental or physical harm and assist police work. The status allows legal work and may lead to a Green Card after five to ten years.

Visa fraud, U Visa and staged robberies: Accused named by prosecutors

Authorities identified 11 people charged in the case. They said the suspects lived unlawfully across states including Massachusetts, Kentucky and Ohio. Dipikaben Patel was deported to India after officials found unlawful residence in Weymouth, Massachusetts. Several arrests happened in Massachusetts, with court appearances in Boston.

Court documents described alleged payments among participants. Some people reportedly paid an organiser to set up the staged robberies. The organiser then allegedly paid store owners to use their premises. Authorities said the organiser, the fake robber and a getaway driver were charged and convicted earlier. The newly charged group allegedly organised or paid to pose.

The single charge is conspiracy to commit visa fraud, according to prosecutors. If convicted, each defendant could face up to five years in prison. Possible penalties also include up to three years of supervised release. Fines can reach $250,000 under US law. Authorities said the investigation continues and more court dates are expected in Boston.