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Indian national found guilty in US for faking abuse claim to get immigration benefit
Indian national found guilty in US for faking abuse claim to get immigration benefit

Time of India

time11-05-2025

  • Time of India

Indian national found guilty in US for faking abuse claim to get immigration benefit

An Indian national has been convicted in the US for submitting a fraudulent immigration application under the Violence Against Women Act ( VAWA ), following an investigation that involved assistance from the US Citizenship and Immigration Services ( USCIS ). #Operation Sindoor India responds to Pak's ceasefire violation; All that happened India-Pakistan ceasefire reactions: Who said what Punjab's hopes for normalcy dimmed by fresh violations Nasir Hussain was found guilty and sentenced to time already served for making a false material statement in support of an I-360 VAWA self-petition. The development was announced by the US Attorney's Office in Vermont. Court documents and trial evidence showed that Hussain traveled to Connecticut in October 2021 to enter a marriage with a US citizen for immigration purposes. He never met the woman before or after the wedding. Play Video Pause Skip Backward Skip Forward Unmute Current Time 0:00 / Duration 0:00 Loaded : 0% 0:00 Stream Type LIVE Seek to live, currently behind live LIVE Remaining Time - 0:00 1x Playback Rate Chapters Chapters Descriptions descriptions off , selected Captions captions settings , opens captions settings dialog captions off , selected Audio Track default , selected Picture-in-Picture Fullscreen This is a modal window. Beginning of dialog window. Escape will cancel and close the window. Text Color White Black Red Green Blue Yellow Magenta Cyan Opacity Opaque Semi-Transparent Text Background Color Black White Red Green Blue Yellow Magenta Cyan Opacity Opaque Semi-Transparent Transparent Caption Area Background Color Black White Red Green Blue Yellow Magenta Cyan Opacity Transparent Semi-Transparent Opaque Font Size 50% 75% 100% 125% 150% 175% 200% 300% 400% Text Edge Style None Raised Depressed Uniform Drop shadow Font Family Proportional Sans-Serif Monospace Sans-Serif Proportional Serif Monospace Serif Casual Script Small Caps Reset restore all settings to the default values Done Close Modal Dialog End of dialog window. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like Play War Thunder now for free War Thunder Play Now Undo To create the appearance of a real marriage, Hussain purchased insurance policies, magazine subscriptions, and ordered products in his wife's name, all addressed to his residence in Orlando, Florida. He later visited a medical clinic and falsely claimed that he had been abused by his wife. These claims, along with the manufactured evidence, were submitted to USCIS to support his VAWA petition. (Join our ETNRI WhatsApp channel for all the latest updates) Testimonies presented in court, including those from the woman and former roommates, confirmed that the woman never lived in Florida. This directly contradicted Hussain's claims that he had been abused while living with her in Orlando. Live Events If his application had been accepted, Hussain could have received a VAWA visa and potentially gained lawful permanent residency in the US. Hussain has been in federal custody since May 2023 in connection with a separate wire fraud conspiracy case. Although a jury found him guilty in October 2024, the court later overturned the verdict. The US government has filed an appeal, which is currently pending. The investigation was led by the Federal Bureau of Investigation with support from USCIS.

USCIS Assists in Investigation Leading to Conviction of Indian Citizen for Submitting Fraudulent Immigration Application
USCIS Assists in Investigation Leading to Conviction of Indian Citizen for Submitting Fraudulent Immigration Application

Business Mayor

time06-05-2025

  • Business Mayor

USCIS Assists in Investigation Leading to Conviction of Indian Citizen for Submitting Fraudulent Immigration Application

BURLINGTON, Vt. – U.S. Citizenship and Immigration Services provided valuable assistance to the investigation that led to the conviction of an Indian citizen for submitting a fraudulent immigration application. The U.S Attorney's Office in Vermont announced the conviction and sentencing of Nasir Hussain for submitting a false statement of material fact on an immigration application, specifically an I-360 Violence Against Women Act ('VAWA') self-petition. Immediately following his conviction at trial, Hussain was sentenced to time-served. According to court records and evidence presented at trial, Hussain traveled to Connecticut in October of 2021 for the purpose of entering a sham marriage to a U.S. citizen. Hussain never saw the woman prior to or after the date of the wedding. Hussain then paid for insurance policies in the name of his 'wife,' subscribed to magazines in her name, and ordered merchandise in her name, all to manufacture evidence that Hussain and his 'wife' were living together at his Orlando residence. After manufacturing this evidence, Hussain went to an urgent care facility, and falsely claimed he was abused by his 'wife.' Hussain submitted the manufactured evidence and medical records to USCIS in support of an I-360 VAWA self-petition, claiming he was the spouse of an abusive U.S. citizen with whom he had been living in an Orlando apartment. Evidence at trial, including testimony of his 'wife' and former roommates, established beyond a reasonable doubt that Hussain's 'wife' never lived in Florida, and therefore could never have abused him as he alleged. Had Hussain's immigration petition been successful, he would have been awarded a VAWA visa and potentially lawful permanent residence status in the United States. Hussain has been in federal custody since his arrest in May of 2023 on a wire fraud conspiracy charge. The wire fraud case went to trial in October 2024, resulted in a jury verdict of guilty, which was subsequently set aside by the court via a judgment of acquittal. The United States has entered a notice of appeal of the judgment of acquittal that remains pending. This investigation was conducted by the Federal Bureau of Investigation with valuable support provided by USCIS. To report suspected immigration benefit fraud or abuse to USCIS, please use the USCIS Tip Form. For more information on USCIS and its programs, please visit or follow us on X (formerly Twitter), Instagram, YouTube, Facebook and LinkedIn. READ SOURCE

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