1.   And its examiners, who are trained to ferret out most immigration fraud, are ill-equipped to address increasingly complicated financial plans.

2.   Authorities say they need formal complaints from victims in order to investigate immigration fraud.

3.   A federal indictment filed in Manhattan charged the company and two of its New York-based lawyers with conspiracy to commit immigration fraud.

4.   Even so, he said he had read the most recent one, which charged that the INS often fails to spot immigration fraud.

5.   He said legislation will be proposed to authorize new investigative tools to probe immigration fraud, increase penalties and tighten the standards for visas.

6.   Khalil is also charged with immigration fraud and Abu Mezer with possessing the bomb.

7.   Murillo, however, said immunity is not available for the type of immigration fraud alleged because it is an administrative violation, not a criminal offense.

8.   The idea was to clamp down on rampant immigration fraud.

9.   Rajneesh pleaded guilty to immigration fraud and left the country.

10.   A fugitive, John Kim was charged last year with immigration fraud and lying to the FBI.