(UNITED STATES) — Federal prosecutors expanded a U-Visa fraud case after Rambhai Patel pleaded guilty in May 2025 and a grand jury indicted ten additional defendants in April 2026 in a conspiracy built around staged armed robberies.

Patel, the central figure in the case, later received a prison sentence that federal authorities tied directly to removal from the United States. In an August 20, 2025 announcement, the U.S. Attorney’s Office said, “Rambhai Patel, 38. was sentenced. to 20 months and eight days in prison. followed by two years of supervised release, and forfeiture of $850,000. The defendant is subject to deportation upon completion of the imposed sentence.“

Authorities cast the case as a broad immigration fraud scheme rather than a series of isolated false filings. In a April 10, 2026 statement, USCIS said, “U.S. Citizenship and Immigration Services provided pivotal assistance to a visa fraud investigation that resulted in federal grand jury indictments of 10 Indian nationals. The defendants are subject to deportation after they complete any sentence imposed.”

Investigators said the conspiracy operated between March 2023 and the arrests. During that period, participants staged armed robberies at convenience stores, liquor shops, and fast-food restaurants, including at least six in Massachusetts.

The method followed a pattern. A robber entered a store, threatened clerks with an apparent firearm, and fled with cash.

Clerks then waited several minutes before calling police, giving the robber time to escape. Store surveillance footage captured the incidents and later served as evidence in fraudulent U-Visa applications.

The U-Visa program, filed through Form I-918, is reserved for victims of certain crimes who suffered mental or physical abuse and who assist law enforcement. Federal officials said the conspiracy tried to turn that protection into a route for immigration benefits by creating fake victim narratives.

Money moved through the scheme in two directions. Purported victims paid Rambhai Patel between $10,000 and $20,000 each to take part, and Patel paid store owners for the use of their premises.

That financial structure gave the alleged participants a direct incentive to join. It also gave investigators a way to connect the staged robberies to visa filings, because the cash payments sat alongside the police reports and surveillance video used to support the applications.

The follow-up indictments named Jitendrakumar Patel, 39, of Marshfield, Massachusetts; Maheshkumar Patel, 36, of Randolph, Massachusetts; Sanjaykumar Patel, 45, of Quincy, Massachusetts; Rameshbhai Patel, 52, of Eubank, Kentucky; Ronakkumar Patel, 28, of Maryland Heights, Missouri; and Dipikaben Patel, 40. The indictment also included Amitabahen Patel, Sangitaben Patel, Minkesh Patel, and Sonal Patel.

Federal authorities said Rameshbhai Patel and Ronakkumar Patel are in immigration custody. Dipikaben Patel has already been deported to India.

U.S. Attorney Leah B. Foley said the conspiracy was designed to “allow store clerks to falsely claim they were crime victims on immigration applications,” a description that framed the case as an attack on a program intended for people facing real violence. Her statement tracked a wider federal push to treat fraudulent humanitarian filings as both criminal conduct and a removal issue.

USCIS sharpened that posture in late 2025 and early 2026 through new guidance, including Policy Memorandum PM-602-0199, aimed at “restoring integrity” to humanitarian visa programs. The policy shift called for more aggressive vetting of police reports and immediate referral for deportation, through Notices to Appear, when the agency denies an application on fraud grounds.

That posture now reaches beyond the charged conduct itself. Pending U-Visa or work authorization applications filed by the defendants, or by people they sponsored, are being terminated by USCIS Fraud Detection and National Security officers.

Deportation also sits at the end of the criminal cases for any defendant who is not a U.S. citizen. Federal authorities said non-citizen defendants in the conspiracy face mandatory deportation after serving their sentences.

The case unfolded through a series of federal announcements that show how investigators built it over time. The Justice Department first outlined charges against eleven Indian nationals in [a March 13, 2026 case announcement](https://www.justice.gov/usao-ma/pr/eleven-indian-nationals-charged-visa-fraud-conspiracy), then described Patel’s sentence in [an August 20, 2025 statement](https://www.justice.gov/usao-ma/pr/indian-national-sentenced-visa-fraud-conspiracy), while USCIS detailed the later indictments in [an April 10, 2026 newsroom release](https://www.uscis.gov/newsroom/news-releases/ten-indian-nationals-indicted-for-visa-fraud-conspiracy).

Those records sketch a multi-year investigation into staged violence that, according to federal authorities, turned convenience stores, liquor shops, and restaurant counters into sets for fraudulent immigration claims. By the time the indictments reached ten more defendants, the government had moved past the robberies themselves and focused on the false victim stories built from them.