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Attorney Faces $475K Fine for Fraudulent Asylum Docs | Wilmington News

Attorney Faces $475K Fine for Fraudulent Asylum Docs | Wilmington News

Published 6 days, 23 hours ago
Description

Homeland Security Investigations is targeting New York immigration attorney Suraj Raj Singh with a proposed $475,584 civil fine for allegedly filing 118 fraudulent asylum documents across 54 cases—each nearly identical in content, all claiming persecution for Indian nationals. ICE warns such fraud endangers public safety, clogs the system, and delays deportations of dangerous individuals. This is the second time in a month the agency has pursued an attorney under this law, signaling a major crackdown on asylum abuse. Singh has not yet responded, and the penalty is still pending.

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