The U.S. Attorney’s Office announced Rambhai Patel, 37, was sentenced to 20 months and eight days in prison, to be followed by two years of supervised release, and forfeiture of $850,000.
Patel is subject to deportation upon completion of the imposed sentence. In May 2025, Patel pleaded guilty to on one count of conspiracy to commit visa fraud. In December 2023, Patel was charged along with co-conspirator Balwinder Singh.
The U Visa Fraud
Beginning in March 2023, Patel and Singh set up and carried out staged armed robberies of at least 18 convenience or liquor stores and fast-food restaurants across the United States, including at least five in Massachusetts.
The purpose of the staged robberies was to allow the store clerks to claim that they were victims of a violent crime on an application for a U non-immigrant status (U visa).
What is a U Visa with non-immigrant status
A U visa is available to victims of certain crimes who have suffered mental or physical abuse and who have been helpful to law enforcement in the investigation or prosecution of criminal activity.
During the staged robberies, the “robber” would threaten store clerks or owners with an apparent firearm before taking cash from the register and fleeing, while the interaction was captured on store surveillance video.
The clerks and owners would then wait five or more minutes until the “robber” had escaped before calling police to report the “crime.”
The “victims” paid Patel to participate in the scheme. One purported victim paid $20,000 to participate as a victim in one of the staged armed robberies.
In turn, Patel paid the store owners for the use of their stores for the staged robbery. Patel earned approximately $850,000 in the scheme, all of which he is required to forfeit as part of his sentence.
At least two purported victim co-conspirators submitted U Visa applications based on being victims of the staged armed robberies. Singh pleaded guilty in May 2025, and is scheduled to be sentenced on September 24, 2025.
Green Card for U Visa Holders
One is eligible to apply for a Green Card or adjustment of status and permanent residence if they have been physically present in the United States for a continuous period of at least three years while in a U non-immigrant status and not unreasonably refused to provide assistance to law enforcement since they received their U visa.
