The U.S. Department of State said Monday it has revoked visas for several foreign nationals accused of defrauding Americans and abusing public programs, as part of what officials described as efforts to protect U.S. citizens from financial crimes.
In a series of posts on X, the department said the individuals targeted were involved in schemes that included investment fraud, health care billing scams, and misrepresentation of business activities to secure U.S. visas.
According to the State Department, one foreign national acting as an investment adviser stole millions of dollars from Americans seeking to grow their businesses and personal savings. In another case, an individual allegedly orchestrated a Medicaid fraud scheme involving more than $5 million in false billing while posing as a provider helping vulnerable patients access care.
Officials also cited a case in which a foreign national was accused of fabricating company revenues, misleading investors, and submitting forged documents in connection with a visa application.
The department did not release the names or nationalities of the individuals involved, nor did it specify when the alleged activities occurred.
“Visa revoked,” the department stated in each case, emphasizing that individuals who engage in fraud or misuse U.S. systems would be barred from entering the country.
The State Department said the actions align with a broader policy of prioritizing the protection of Americans from foreign actors who “defraud them, plunder taxpayer-funded programs, and abuse our visa system.”
No additional details were immediately provided, and it was not clear whether criminal charges have been filed in connection with the cases.
Kishor Panthi
View More PostsKishor Panthi is the founder and editor-in-chief of Khasokhas and NepYork. He is the author of three books, “Kampan,” "UNTRANSLATABLE" and “Zero Mile.” He writes about social issues, immigration, and politics.
