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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2025-07-17      浏览次数:147次
Louisiana Police Chiefs Charged in Decade-Long U-Visa Fraud Scheme

 

https://deepnewz.com/crime/louisiana-police-chiefs-charged-decade-long-u-visa-fraud-scheme-e1c95efa

 

Federal prosecutors in Lafayette, Louisiana, unsealed a 62-count indictment charging five people—including three current or former police chiefs—with conspiracy, visa fraud, bribery, mail fraud and money laundering. Acting U.S. Attorney Alexander C. Van Hook said the defendants were arrested on Tuesday after a joint investigation by Homeland Security Investigations, the FBI and the IRS.

 

Those charged are Oakdale Police Chief Chad Doyle, Forest Hill Police Chief Glynn Dixon, former Glenmora Police Chief Tebo Onishea, Oakdale city marshal Michael “Freck” Slaney and Oakdale businessman Chandrakant “Lala” Patel. Prosecutors allege the group fabricated police reports so that non-citizens could obtain U-visas—reserved for crime victims who assist law-enforcement—collecting about $5,000 for each falsified report. Investigators say the scheme generated “hundreds” of bogus applications and operated from late 2015 until last week.

 

According to the indictment, Patel acted as a broker, accepting cash from visa applicants and paying the officers to sign off on fictitious armed-robbery complaints. Search warrants were executed at several police departments and a Subway restaurant owned by Patel. All defendants face up to five years in prison on the conspiracy count, up to 10 years on each visa-fraud charge and up to 20 years on each mail-fraud count; Patel faces an additional bribery count.

 

Officials stressed that the charges target individuals rather than entire departments. The investigation, launched after a tip from U.S. Citizenship and Immigration Services, remains active, and authorities have not said whether immigrants who paid for the fraudulent documents will be prosecuted or lose their visa status. All of the accused were released pending trial except Patel, who remains in custody.