Federal Prosecutors Charge 11 In Multi-State U Visa Fraud Robbery Scheme
Apr 17
Developing
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Federal prosecutors charged 11 people in a multi-state scheme that allegedly staged robberies to fraudulently obtain U Visas. The indictments were announced this month and allege a pattern of staged armed robberies across several states to create false crime-victim records. Prosecutors say the scheme was meant to produce law enforcement certifications that would qualify participants for U Visas, which are reserved for crime victims who help investigations.