Indian National Pleads Guilty to Visa Fraud Conspiracy
Defendant staged armed robberies so that “victims” could apply for immigration benefits in exchange for thousands of dollars
BOSTON – U.S. Citizenship and Immigration Services provided valuable assistance to the investigation that led to an Indian national, residing in New York, pleading guilty to staging armed robberies in furtherance of a visa fraud conspiracy.
The U.S. Attorney’s Office anounced Rambhai Patel, 37, pleaded guilty to on one count of conspiracy to commit visa fraud. U.S. District Court Judge Myong J. Joun scheduled sentencing for Aug. 20, 2025. In December 2023, Patel was charged along with co-conspirator Balwinder Singh, also an Indian national residing in New York.
Beginning in March 2023, Patel and Singh set up and carried out staged armed robberies of at least nine convenience/liquor stores and fast-food restaurants across the United States, including at least five in Massachusetts. The purpose of the staged robberies was to allow the store clerks to claim that they were victims of a violent crime on an application for U nonimmigrant status (U Visa). A U Visa is available to victims of certain crimes who have suffered mental or physical abuse and who have been helpful to law enforcement in the investigation or prosecution of criminal activity.
During the staged robberies, the “robber” would threaten store clerks and/or owners with an apparent firearm before taking cash from the register and fleeing, while the interaction was captured on store surveillance video. The clerks and/or owners would then wait five or more minutes until the “robber” had escaped before calling police to report the “crime.” The “victims” paid Patel to participate in the scheme. One purported victim paid $20,000 to participate as a victim in one of the staged armed robberies. In turn, Patel paid the store owners for the use of their stores for the staged robbery.
At least two purported victim co-conspirators submitted U Visa applications based on being victims of the staged armed robberies.
Singh pleaded guilty on May 22, 2025, and is scheduled for sentencing on Sept. 11, 2025.
The charge of conspiracy to commit visa fraud provides for a sentence of up to five years in prison, three years of supervised release, and a fine of $250,000. The defendant is subject to deportation after completing any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes that govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division, Kimberly Milka made the announcement. Valuable assistance in the investigation was provided by the U.S. Attorney’s Offices for the Eastern District of New York and the Western District of Washington; FBI’s New York and Seattle Field Offices; USCIS; Massachusetts State Police; Worcester County District Attorney’s Office; and the Hingham, Marshfield, Randolph, Weymouth, Worcester, Upper Darby, (Pa.), West Pittston (Pa.), Louisville, (Ky.), and Bean Station (Tenn.) Police Departments. Assistant U.S. Attorneys Elianna J. Nuzum and Jessica L. Soto of the Criminal Division are prosecuting the case.
Protecting the integrity of the immigration process is a priority for USCIS. To report suspected immigration benefit fraud or abuse to USCIS, please use the USCIS Tip Form.
For more information on USCIS and its programs, please visit uscis.gov or follow us on X (formerly Twitter), Instagram, YouTube, Facebook and LinkedIn.