A 37-year-old Indian-origin man, Rambhai Patel, has been sentenced to 20 months and eight days in prison for his role in a major U-visa fraud scheme in the United States. Alongside his prison sentence, Patel faces two years of supervised release, forfeiture of $850,000, and eventual deportation.
How the Fraud Worked
Beginning in March 2023, Patel and his co-conspirator Balwinder Singh staged armed robberies at more than 18 convenience stores, liquor shops, and fast-food restaurants across the country, including Massachusetts. Store clerks and owners pretended to be victims of gunpoint robberies so they could later apply for a U visa, which is reserved for crime victims who assist law enforcement.
During the staged incidents, a “robber” threatened clerks with what appeared to be a firearm, grabbed cash from the register, and fled. The clerks delayed calling police for several minutes to make the events appear authentic. Patel then paid store owners for use of their shops and collected large sums from “victims,” including one who reportedly paid $20,000 to take part.
Financial Gains and Legal Consequences
Through this elaborate scheme, Patel amassed approximately $850,000. As part of his sentencing, he is required to forfeit the entire amount. Authorities confirmed that at least two individuals filed U visa applications based on these staged robberies, highlighting the seriousness of the fraud.
Understanding the U Visa
The U visa is a special US non-immigrant visa designed to protect victims of serious crimes such as trafficking, domestic violence, and sexual assault. It offers temporary legal status and work authorization to victims who help law enforcement in investigating or prosecuting crimes. After three years, U visa holders may apply for permanent residency. The scheme orchestrated by Patel exploited this vital humanitarian protection.
Why It Matters
The case highlights vulnerabilities in immigration programs meant to safeguard victims of crime. Prosecutors underscored that abusing such programs not only undermines trust in the system but also diverts resources from genuine victims who rely on U visas for safety and justice. Patel’s sentencing reflects the US government’s commitment to tackling immigration fraud while preserving protections for those who truly need them.
