Babar Khan, operator of JLLAS CORP. and EIMAAN LLC, sentenced to 18 months in prison and $371,743 in restitution after defrauding over $300,000 from vulnerable immigrant clients by filing fabricated immigration petitions with USCIS; wife and co-conspirator Khatija Khan separately sentenced to 60 months.

JLLAS CORP. / Babar Khan — USCIS Immigration Petition Fraud, Connecticut (2015–2020)

Outcome: Babar Khan sentenced September 9, 2025 to 18 months imprisonment and $371,743 restitution; wife and co-conspirator Khatija Khan previously sentenced to 60 months imprisonment; victim losses exceeded $300,000.

Babar Khan and his wife Khatija Khan operated JLLAS CORP. and EIMAAN LLC in South Windsor, Connecticut, presenting themselves as providers of immigration services. Between 2015 and 2020, the Khans defrauded vulnerable immigrant clients without legal status by fabricating documents and filing false immigration petitions with USCIS. Victims paid over $300,000 in fees for immigration services that either never occurred or were based on fraudulent applications.

Babar Khan additionally made and subscribed a false tax return for 2016 by failing to report approximately $27,901 in income from the fraud scheme, and separately committed tax evasion resulting in $7,942 in unpaid federal taxes. Khan pleaded guilty February 28, 2022 and was sentenced September 9, 2025 by the U.S. District Court for the District of Connecticut.

The structure of operations through two business entities—JLLAS CORP. and EIMAAN LLC—is a common pattern in immigration fraud: creating multiple corporate shells provides a veneer of legitimacy and makes it harder for victims to trace and report the same operators when one entity is shut down.

Primary Source: South Windsor Man Sentenced to Prison for Defrauding Immigrant Clients, USCIS