Ten Indian Nationals Indicted for Visa Fraud Conspiracy

15
/26
April
By Kateryna Heyman
A federal grand jury in Boston indicted 10 Indian nationals for allegedly participating in a conspiracy to commit visa fraud by staging armed robberies. According to investigators, the defendants worked with an organizer, Rambhai Patel, to carry out fake robberies at convenience stores and similar businesses. These incidents were designed to make store clerks appear to be victims of violent crimes so they could apply for U visas, which are reserved for individuals who assist law enforcement after suffering abuse from qualifying crimes. The scheme involved simulated threats with firearms, recorded on surveillance video, followed by delayed police reports to make the incidents appear legitimate. Authorities allege that participants paid to be listed as “victims,” while store owners were compensated for allowing their businesses to be used. The organizer and key accomplices were previously convicted in 2025, and the newly indicted individuals are accused of arranging or funding participation in the staged events. If convicted, they face up to five years in prison, fines, supervised release, and potential deportation. Federal agencies, including USCIS and the FBI, played a central role in uncovering the scheme, though all allegations remain subject to proof in court.
For more information, please contact the Las Vegas immigration attorney, Darren Heyman.
Kateryna has both her Bachelor’s and Master’s degrees from nationally acclaimed Kyiv National Linguistic University, wherein she focused on multi-lingual translation. She has graduated from California School of Law and got licensed to practice law by the State Bar of California in 2024. Languages spoken: Russian, Ukrainian, German, and English. Federal Area of Practice: immigration.
Kateryna Heyman

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