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Jackson MS Police Officer Charged With U-Visa Fraud
Posted on 5/19/16 at 2:36 pm
Posted on 5/19/16 at 2:36 pm
I'd never heard of a U-Visa before I read this.
LINK
LINK
quote:
A Jackson police officer is among multiple defendants facing federal indictments for U-Visa and marriage fraud.
quote:
In the 16 count U-Visa Fraud indictment, it is alleged that Law Enforcement Certification forms purporting to certify that aliens were victims of certain crimes, were submitted to the U.S. Customs and Immigration Service (USCIS) along with the U-Visa applications. To be eligible for a U-Visa, the alien must have (1) been a victim of a certain crime; (2) suffered mental or physical abuse as a result of the crime; and (3) helped law enforcement officials in the investigation and/or prosecution of the crime. The Law Enforcement Certification forms contain the description of the crimes. In this case, the forms fraudulently listed individuals as victims of certain crimes in an effort to obtain U-Visas.
The indictment alleges that Simpson Lloyd Goodman, a licensed attorney, submitted fraudulent documents to USCIS for the purpose of obtaining U-Visas for other co-defendants. The false documents submitted to USCIS included falsified police reports allegedly prepared by Harris of the JPD. Other defendants engaged in and caused various acts which enabled defendants to attempt to obtain U-Visas from USCIS.
quote:
The following defendants have been charged in the U-Visa fraud indictment for their roles in a conspiracy to commit fraud and misuse of Visa permits:
• Sachin Girishkumar Patel, 33, of Clinton, Mississippi
• Tarunkumar Purushottambhai Patel, 49, of Kingdom City, Missouri
• Simpson Lloyd Goodman, 29, of Waynesboro, Georgia
• Ivory Lee Harris, 45, of Jackson, Mississippi
• Sanjay Rathilal Patel, 35, of Lakewood, New Jersey
• Maheshkumar Mangaldas Patel, 50, of Houston, Texas
• Ashaben Mukeshbhai Patel, 38, of Covington, Louisiana
• Rajan Nareshkumar Patel, 31, currently incarcerated in Adams County, Mississippi
• Gopaldas Khodabhai Patel, 55, of Byram, Mississippi
• Sachin Khodidas Patel, 27, of Byram, Mississippi; and
• Baldevbhai Ramabhai Patel, 34, of Baton Rouge, Louisiana.
quote:
The following defendants have been charged in the marriage fraud indictment for their roles in a conspiracy to commit marriage fraud:
• Sachin Girishkumar Patel, 33, of Clinton, Mississippi
• Tarunkumar Purushottambhai Patel, 49, of Kingdom City, Missouri
• Simpson Lloyd Goodman, 29, of Waynesboro, Georgia
• Chirag Nilesh Patel, 27, of St. Louis, Missouri;
• Dana Cheetara Adams, 29, of Plano, Texas;
• Brandy Nicole Edwards, 34, of Crystal Springs, Mississippi
• Terilynn Rankin, 48, of Mendenhall, Mississippi
• Sejal Sanjay Kakadia, 52, of Covington, Louisiana
• Jayantibhai Kalidas Chaudhari, 47, of Covington, Louisiana
• Virendra Rambachan Rajput, 45, of Lawrence, Massachusetts; and
• Javona Shanice Rajput, 27, of Jackson, Mississippi
Posted on 5/19/16 at 2:38 pm to DingLeeBerry
Where in the hell are we gonna stay now after all those hotels close down?
Posted on 5/19/16 at 2:39 pm to DingLeeBerry
I'm Patelling you we got a problem here.
Posted on 5/19/16 at 2:42 pm to DingLeeBerry
quote:
In the 16 count marriage fraud indictment, it is alleged that the aliens would enter into marriages between persons who were already citizens of the United States solely for the purpose of obtaining immigration status to which the aliens would not otherwise be entitled. These marriages were not entered into because of mutual love and affection between the parties, but solely to create a legal status that would provide a basis for immigration status for the alien partner and usually for some economic benefit to the United States citizen.
This guy was a cop?
This post was edited on 5/19/16 at 2:45 pm
Posted on 5/19/16 at 2:44 pm to DingLeeBerry
quote:Is this bitch a Thunder Cat?
Dana Cheetara Adams, 29, of Plano, Texas;
Posted on 5/19/16 at 2:46 pm to Shexter
quote:
This guy was a cop?
Well, it is Jackson
Posted on 5/19/16 at 2:49 pm to DingLeeBerry
Y'all are about to have a run on Marlboros, Mt Dews, and $10 worth of 87 octane, or as it's referred to, the Mississippi $20.
Posted on 5/19/16 at 2:51 pm to DingLeeBerry
Say goodbye to all hotels, mini marts, and IT staff in the area.
Posted on 5/19/16 at 2:55 pm to Titus Pullo
quote:
Y'all are about to have a run on Marlboros, Mt Dews, and $10 worth of 87 octane, or as it's referred to, the Mississippi $20.
I worked with a guy who didn't smoke or own a car. His Mississippi $20 was a Penthouse and a six pack of Budweiser.....
"Gawt mah newdie mag and mah beer. I'm set fer the weekend."
This post was edited on 5/19/16 at 2:56 pm
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