‘Staged armed robberies’: 11 Indian nationals catch visa fraud charge amid conspiracy allegations

In a years-long case, more suspects are being charged in connection with an alleged visa fraud conspiracy ring.

On Friday, the Department of Justice charged 11 individuals in connection with “a conspiracy to carry out staged armed robberies of convenience stores for the purpose of allowing store clerks to falsely claim they were crime victims on immigration applications.”

The DOJ claimed the purpose of the scheme was to allow the ‘victims’ of the ‘robbery’ to falsely claim they were victims of a violent crime on an application for a U visa.

Ten of the 11 suspects, all of whom are Indian nationals, were arrested in states where they were “unlawfully residing,” including Massachusetts, Missouri, Kentucky, and Ohio, according to the DOJ’s press release.

“An 11th Indian nat’l who was deported to India has also been charged,” the Boston FBI announced on social media. The 11th Indian national was deported after “unlawfully residing” in Weymouth, Massachusetts.

According to the DOJ’s press release, the scheme involved staging armed robberies in which the “robber” would threaten store clerks with an apparent firearm, take cash from the register, and flee. The clerk would then wait five minutes or more before calling police to report the incident.

The store owners were compensated by Rambhai Patel, sentenced in August for his role in the scheme, and his alleged co-conspirators, while the “victims” allegedly paid Patel to participate in the scheme.

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FBI Boston

The fraud scheme appears to have begun in March 2023. Those charged on Friday are alleged to have “either arranged with the organizer to set up each robbery or paid for themselves or a family member to participate as a ‘victim.'”

According to an August 2025 sentencing announcement from the DOJ, Patel and Balwinder Singh, who was also charged in December 2023, organized “at least 18” staged armed robberies.

Singh pleaded guilty and was set to be sentenced in September 2025.

Citing charging documents, the DOJ claimed the purpose of the scheme was to allow the “victims” of the “robbery” to falsely claim they were victims of a violent crime on an application for a U visa.

According to U.S. Citizenship and Immigration Services, the U nonimmigrant status visa is “set aside for victims of certain crimes who have suffered mental or physical abuse and are helpful to law enforcement or government officials in the investigation or prosecution of criminal activity.”

Jitendrakumar Patel; Maheshkumar Patel; Sanjaykumar Patel; Amitabahen Patel; Sangitaben Patel; Mitul Patel; Rameshbhai Patel; Ronakkumar Patel; Sonal Patel; Minkesh Patel; and Dipikaben Patel all face one count of conspiracy to commit visa fraud.

The charge of conspiracy to commit visa fraud carries a sentence of up to five years in prison, three years of supervised release, and a fine of $250,000.

Those charged on Friday were released after initial appearances and will appear in federal court in Boston “at a later date,” the DOJ said.

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