.org
§ Named party · No finding entered
Not on the public record
Registry record not on file
Registry record not on file
INQUIRY JX-DOJ-PR-20260729-829401944Opened AUG 21 2026Quick look

Illegal Alien From India Ordered Removed From United States After Being Sentenced for Visa Fraud Conspiracy

Where this inquiry stands
Stage 1 of 5 · Opened
organizing · next rung: Gathering
§ Right of reply

No reply on file from the named party on this matter.

Claims entered

No claim has been entered on this docket.

1 filed · 1 on the record. The chronology below carries every filing, docket event and outcome — open a row there for its source.

Open to posting — anyone may add to this file, subject to the review queue.

The chronology

Gov, Institution and Public name who produced a document; Event marks a thing that happened, not a document.

1 entry of another class is hidden by this filter — show every class.

By when it happened. Rows with no date on their face are shown as undated, not guessed. Hover, focus or tap a row for its full detail.

On the record
Crime

No crime on the record yet.

Statutes

No statutes on the record yet.

Place
New York

"Attorney’s Offices for the Eastern District of New York, the Western District of Washington, the Northern District of Ohio, the Eastern District of Missouri and the Eastern District of Kentucky; FBI’s New York, Seattle, Louisville, Cleveland and St."

Status
Sentenced

"BOSTON – An Indian national unlawfully residing in Worcester, Mass., was sentenced today in federal court in Boston in connection with a conspiracy to conduct staged armed robberies of convenience stores for the purpose of allowing store clerks to falsely claim they were crime victims on immigration applications."

Illegal Alien From India Ordered Removed From United States After Being Sentenced for Visa Fraud Conspiracy.

"Illegal Alien From India Ordered Removed From United States After Being Sentenced for Visa Fraud Conspiracy."

Parties

No parties on the record yet.

Amounts
$1,000 Fine

"Joun to time served (one day) in prison and a $1,000 fine."