118 fraudulent documents, 54 cases: Indian-origin lawyer faces Rs 4 crore US fine

Suraj Raj Singh handles immigration cases across the US and has mainly filed asylum applications for people of Indian origin.

2 min readAug 1, 2026 05:56 AM IST First published on: Jul 31, 2026 at 04:43 AM IST
Indian origin Indian-origin immigration lawyer in the United States faces a civil penalty . (File Photo)

An Indian-origin immigration lawyer in the United States faces a civil penalty of more than $470,000, around Rs 4 crore, over claims that he filed fraudulent asylum applications on behalf of his clients. Suraj Raj Singh handles immigration cases across the US and has mainly filed asylum applications for people of Indian origin.

What is Singh accused of?

The US Department of Homeland Security (DHS) and Immigration and Customs Enforcement (ICE) have started proceedings to impose the penalty against him.

Singh is accused of preparing and filing 118 fraudulent documents across 54 immigration cases, submitting paperwork for different clients using the same language, the same narrative and the same facts.

Even the accounts of persecution described in petitions filed for different people appeared to be copied from one another. Based on these claims, ICE is seeking a maximum fine of $470,584.

What has the department said?

DHS General Counsel James Percival said fraudulent asylum claims put the safety of the American public at risk, weaken the immigration system, and delay the removal of what he called “dangerous criminal illegal aliens.”

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He said the Trump administration would take firm action against people and lawyers involved in such cases, and that abuse of the immigration system would not be allowed to continue.

Why is this case being pursued now?

DHS said the action follows a directive issued in May 2026 calling for stronger measures against fraudulent asylum claims. This marks the second major case in which the department has sought civil penalties against an immigration lawyer for document fraud linked to immigration cases.

In June 2026, a separate notice was issued against another immigration lawyer, Vinod Doddamani, proposing a fine of more than $255,000 over similar allegations of filing fraudulent asylum applications.

Legal proceedings against Singh are still under way, and a final decision on the matter is yet to be made by the authorities.

The Express Global Desk at indianexpress.com which delivers authoritative, verified, and context-driven coverage of key international developments shaping global politics, policy, and migration trends. The desk focuses on stories with direct relevance for Indian and global audiences, combining breaking news with in-depth explainers and analysis. A major focus area of the desk is US immigration and visa policy, including developments related to student visas, work permits, permanent residency pathways, executive actions, and court rulings. The Global Desk also closely tracks Canada’s immigration, visa, and study policies, covering changes to study permits, post-study work options, permanent residence programmes, and regulatory updates affecting migrants and international students. All reporting from the Global Desk adheres to The Indian Express’ editorial standards, relying on official data, government notifications, court documents, and on-record sources. The desk prioritises clarity, accuracy, and accountability, ensuring readers can navigate complex global systems with confidence. Core Team The Express Global Desk is led by a team of experienced journalists and editors with deep expertise in international affairs and migration policy: Aniruddha Dhar – Senior Assistant Editor with extensive experience in global affairs, international politics, and editorial leadership. Nischai Vats – Deputy Copy Editor specialising in US politics, US visa and immigration policy, and policy-driven international coverage. Mashkoora Khan – Sub-editor focusing on global developments, with a strong emphasis on Canada visa, immigration, and study-related policy coverage. ... Read More

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