Aakash Prakash Makwana, a 29-year-old Indian national unlawfully residing in West Virginia, has pleaded guilty to aggravated identity theft in connection with a marriage fraud scheme intended to circumvent U.S. immigration laws. Makwana entered the United States on a J-1 nonimmigrant visa on November 23, 2019, which expired on November 24, 2020. He remained in … Continue reading Green Card Scam: Indian Citizen Pleads Guilty in West Virginia