US Visa cases of allegedly fraudulent Indian students under scrutiny

- Posted in America by Visa Bureauon 03 February 2011

Tri-Valley University and the school’s founder Susan Su are under investigation by the US immigration and customs. It is alleged Su was part of an elaborate scheme to defraud the immigration system, using false statements and misrepresentations to the Department of Homeland Security.

The government claims, Su and Tri-Valley University have made millions of dollars in tuition fees for issuing US Visa  related documents that enabled foreign nationals, the majority of them from India, to obtain student immigration status and enter the US.  The immigration department is now investigating hundreds of students to ensure they are genuine.

The Director of the US Immigration and Customs Enforcement (ICE), John Morton, has said that his team would handle the case with sensitivity and exercise good judgment and commonsense.

ICE officials also said while they believe fraud was involved in the case of some students, there were definitely other cases where the students were victims.

“Our position is that students should not be victimised and should be given the option to either transfer to another university or visa or return to India and reapply for a visa,” officials said.


The American Visa Bureau is an independent consulting company specialising in helping people with their  US Visa to the US Embassy.