Justice News

Justice News

January 14, 2010

Press Release
... newspaper and the November 2008 terrorist attacks in Mumbai, India, that killed approximately 164 people, including six Americans. ... World office in Mumbai, and advised Headley how to obtain a visa for travel to India. Headley misrepresented his birth name, his father’s ...

April 23, 2019

Press Release
... a complex, transnational conspiracy to smuggle aliens from India to the Unites States for profit, which claimed at least one life and ... operating out of the Dominican Republic, Haiti, Puerto Rico, India and elsewhere.  Sandhu admitted he personally assisted around 400 aliens ...

January 28, 2019

Press Release
... a complex, transnational conspiracy to smuggle aliens from India to the Unites States for profit, which claimed at least one life and ... operating out of the Dominican Republic, Haiti, Puerto Rico, India and elsewhere.  As part of the conspiracy, Bhamba personally assisted ...

January 17, 2013

Press Release
... was responsible for the November 2008 attacks in Mumbai, India.  The defendant, Tahawwur Hussain Rana, was convicted of the charges on ... Headley’s cover story, and advised Headley how to obtain a visa for travel to India, according to Headley’s testimony, as well as emails ...

December 7, 2009

Press Release
... two years preceding the November 2008 terrorist attack on India’s largest city that killed approximately 170 people, including six ... father’s true name and the purpose of his travel in his visa application. After each trip that Headley took to India between ...

April 5, 2016

Press Release
... (HSI) and charged in 14 complaints with conspiracy to commit visa fraud, conspiracy to harbor aliens for profit and other offenses.  All ... hundreds of foreign nationals, primarily from China and India, who previously entered the U.S. on F-1 non-immigrant student visas to ...

June 9, 2011

Press Release
... support to the November 2008 terrorist attacks in Mumbai, India, that killed more than 160 people, including six Americans. ... World office in Mumbai, and advised Headley how to obtain a visa for travel to India, according to Headley’s testimony, as well as emails ...

February 16, 2010

Press Release
... Gerald provided assistance to undocumented aliens from India in their efforts to illegally enter the United States. Gerald admitted ...

December 17, 2009

Press Release
... visas for the Indian nationals and escorted them from India to Belize, moving through various countries in Central and South America. ...

March 18, 2019

Press Release
... In advertisements seeking workers on the internet and India-based newspapers, the defendants made false claims regarding the wages ... she wanted to leave, it got worse. Victims flew from India and Nepal to testify. According to evidence presented at trial, the ...

January 9, 2018

Press Release
... Baljinder Singh aka Davinder Singh, 43, a native of India, arrived at San Francisco International Airport on Sept. 25, 1991, ... application after he married a U.S. citizen, who filed a visa petition on his behalf. Singh naturalized under the name Baljinder Singh ...

December 6, 2012

Speech
... competition among credit card networks (MasterCard and Visa agreed to settle our similar cases against them); 5 and most recently, a ... relationships with the competition agencies in China and India. In July 2011, the Antitrust Division and FTC signed a Memorandum of ...

September 19, 2017

Press Release
... Services (USCIS) announced. Two Pakistan-born and one India-born individuals’ alleged frauds involved concealing their prior orders ... Mahmood based on his marriage to a U.S. citizen, who filed a visa petition on his behalf. He naturalized under the name Rashid Mahmood on ...

November 17, 2011

Speech
... American Express, having settled with Master Card and Visa, to eliminate anticompetitive merchant rules used by the major credit card ... relationships with emerging economies such as China and India; and promoting concepts of procedural fairness and transparency. We ...

April 23, 2012

Speech
... In October 2010, the division brought suit against Visa, MasterCard and American Express, challenging their rules that restricted ... antitrust authorities, such as the BRICS—Brazil, Russia, India, China and South Africa—with which we have ongoing cooperative ...

June 8, 2017

Speech
... and entities across the globe, including Canada, France, India, the Netherlands, Singapore, Switzerland, Turkey, and the United States. ...
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