FBI Seeks Victims as Indian National Pleads Guilty to Visa Fraud Scheme

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Alexandria, Virginia – The Federal Bureau of Investigation (FBI) is asking the victims of an immigration related visa fraud scheme to come forward. An Indian citizen recently pleaded guilty to operating the scheme in which he used Facebook and WhatsApp to scam people seeking to purchase United States visas.

According to court documents, Kanwar Sarabjit Singh (aka Sandy Singh), 51, a lawful permanent resident, used Facebook and WhatsApp to falsely represent himself as an employee of the US Department of Homeland Security (DHS) who worked in the US Immigration and Naturalization Service, and who could obtain genuine United States visas in exchange for a fee of $3,000 to $4,000.

Modus Operandi

As part of his scheme, Singh created a fake photo identification document purporting to be from DHS, which he emailed to others in an effort to show that he was, in fact, able to obtain United States immigration documents.

Singh instructed individuals seeking immigration documents to email him passport photographs, copies of their passports and other personally identifying information, and to send him money via overnight delivery service or by wire transfer. After receiving these documents and the requested fee up front, Singh created and emailed fake letters purporting to be from the US Embassy in New Delhi, India, which falsely represented that there was an appointment to pick up the requested visa documents. Many of Singh’s victims resided overseas and were impoverished.

In addition to this visa fraud scheme, Singh also admitted to engaging in an investment fraud scheme in Pigeon Forge, Tennessee, in 2012, in which he defrauded 22 investors of approximately $340,000. Singh gained the trust of a local pastor and his church, including elderly members, and falsely represented to them that he owned a small company in India that provided labor for services, including data entry, to two large, international companies and that for a small, up-front investment, they would see a large return on their money.

Guilty Plea

Singh pleaded guilty to wire fraud and impersonation of a federal officer and faces a maximum penalty of 20 years in prison when sentenced on December 14. G. Zachary Terwilliger, US Attorney for the Eastern District of Virginia, Nancy McNamara, Assistant Director in Charge of the FBI’s Washington Field Office, made the announcement after US District Judge Liam O’Grady accepted the plea.

FBI Phone Line

If you or someone you know may be a victim of this fraud scheme, please contact the FBI’s Washington Field Office at 202-278-2000.

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