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Hundreds of staged armed robberies helped thousands pose as crime victims in US immigration scam: DOJ
DOJ uncovered staged armed robberies enabling thousands of fraudulent US immigration victim claims.
Context
What happened: Parth Nayi of Illinois was sentenced to two years in federal prison for organizing hundreds of staged armed robberies and coaching participants to apply for U visas reserved for crime victims.
Key numbers: Nayi sentenced to two years; purported victims paid as much as $30,000; more than a dozen locations identified in the 2024 indictment; five others besides Nayi
Why it matters: Prosecutors said Nayi significantly corrupted the federal U-Visa program, and Rep. Christopher Smith called abuse of the trafficking victim program especially egregious and urged full prosecution.
What changed
Parth Nayi of Illinois was sentenced to two years in federal prison for organizing hundreds of staged armed robberies and coaching participants to apply for U visas reserved for crime victims.
Why it matters
Prosecutors said Nayi significantly corrupted the federal U-Visa program, and Rep. Christopher Smith called abuse of the trafficking victim program especially egregious and urged full prosecution.