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01/23/09 |
Seattle, WA |
Leader of Seattle-area marriage fraud ring convicted by federal jury |
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01/22/09 |
Louisville, KY |
4 illegal aliens indicted for fake document conspiracy |
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01/13/09 |
Washington, DC |
22 charged with massive international visa scheme |
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01/08/09 |
Baltimore, MD |
Former MVA employee indicted for conspiracy to illegally produce and transfer Maryland driver's licenses and identification cards |
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12/23/08 |
St. Paul, MN |
3 convicted for their roles in a massive marriage fraud ring |
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12/22/08 |
San Juan, PR |
ICE arrests 13 for roles in marriage fraud scam |
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12/17/08 |
St. Louis, MO |
Eastern Missouri company pleads guilty to visa fraud charges |
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12/11/08 |
Miami, FL |
ICE investigation shuts down South Florida counterfeit document ring |
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12/11/08 |
Harrisonburg, VA |
4 men sentenced in document and identity fraud investigation |
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11/20/08 |
Santa Ana, CA |
Los Angeles-area woman charged with arranging sham marriages for illegal aliens |
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11/19/08 |
Alexandria, VA |
Virginia attorney indicted in connection with a large-scale immigration fraud investigation |
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10/24/08 |
Houston, TX |
3 sentenced for possessing, selling counterfeit identification documents |
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10/08/08 |
Honululu, HI |
Honolulu notary pleads guilty to federal charges related to visa fraud |
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10/02/08 |
Philadelphia, PA |
2 doctors and a businessman charged in immigration scheme |
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09/19/08 |
Chicago, IL |
U.S. charges 21 defendants in alleged fraudulent identification document ring based in Chicago's Little Village community |
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09/18/08 |
St. Paul, MN |
2 men sentenced for arranging fraudulent marriages |
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09/12/08 |
Jacksonville, FL |
3 plead guilty in Navy marriage fraud scheme |
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09/12/08 |
Atlanta, GA |
Head of identity theft ring pleads guilty to manufacture and sale of fraudulent identification documents |
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08/29/08 |
Ft. Lauderdale, FL |
4 individuals arrested on charges in connection with the sale of fraudulent Native American Indian documents to illegal aliens |
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08/26/08 |
Cincinnati, OH |
2 arrested for roles in marriage fraud scam |
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08/13/08 |
Santa Ana, CA |
ICE dismantles Orange County counterfeit document mill |
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08/05/08 |
Baltimore, MD |
Salisbury man pleads guilty to racketeering conspiracy |
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07/31/08 |
Los Angeles, TX |
Los Angeles man arrested for filing nearly 1,000 fraudulent work visa petitions |
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07/28/08 |
Harrisonburg, VA |
Ohio man pleads guilty to participating in a conspiracy to produce unlawful identification documents |
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07/18/08 |
Midland, TX |
Texas husband, wife business owners plead guilty to visa fraud conspiracy |
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07/10/08 |
Tyler, TX |
19 Texas residents plead guilty to misusing Social Security numbers |
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07/03/08 |
Los Angeles, CA |
French couple charged in ICE probe of Internet scam that promised victims "green cards" and jobs |
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06/25/08 |
Los Angeles, CA |
3 face federal charges in ICE probe of Hungarian prostitution ring |
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06/25/08 |
Boston, MA |
Vietnamese native convicted of unlawfully obtaining American
citizenship |
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06/24/08 |
Miami, FL |
ICE arrests fourth family member of Florida marriage fraud ring |
| |
06/19/08 |
Bangor, ME |
2 convicted by jury on federal drug and Social Security
fraud charges |
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06/20/08 |
Bogota, Columbia |
ICE teams up with DSS and Colombian authorities to dismantle visa fraud and alien smuggling organization |
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06/03/08 |
Santa Ana, CA |
Former accounting firm office manager sentenced in visa fraud scheme |
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05/23/08 |
San Juan, PR |
ICE agents dismantle money laundering organization |
| |
05/21/08 |
El Paso, TX |
ICE arrests El Pasoan who allegedly defrauded investors of thousands of dollars |
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05/13/08 |
Dallas, TX |
12 arrested in large-scale Dallas marriage fraud investigation |
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05/09/08 |
New Haven, CT |
Hartford Immigration lawyer pleads guilty to federal document fraud charge |
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05/09/08 |
Orlando, FL |
More than 80 arrested in Florida following marriage fraud roundup |
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05/08/08 |
Philadelphia, PA |
Car wash franchise and its managers charged with harboring illegal |
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05/02/08 |
Albuequerque, NM |
ICE arrests Brazilian, Kazakhstani who allegedly transported aliens |
| |
04/25/08 |
Baltimore, MD |
Honduran sentenced to 3 years for stealing government checks from the mail |
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04/25/08 |
Greenbelt, MD |
Immigration services company pleads guilty in visa fraud conspiracy |
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04/18/08 |
Minneapolis, MN |
43 Minnesotans indicted for marriage fraud |
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04/17/08 |
Dallas, TX |
91 Pilgrim’s Pride workers face criminal charges in ongoing identity theft probe |
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04/09/08 |
Los Angeles, CA |
Operator of English language schools charged in massive student visa fraud scheme |
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04/08/08 |
New York, NY |
Attorney convicted of preparing and submitting fraudulent immigration applications |
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04/06/08 |
Boston, MA |
Superseding Indictment returned against Cape Verdean native alleging immigration fraud, false statements, perjury in immigration court, and obstruction |
| |
03/19/08 |
Albuquerque, NM |
4 illegal aliens charged in case tied to sale of 'green cards' remain jailed |
| |
03/19/08 |
Yauco, PR |
ICE nabs 2 Puerto Ricans for illegally selling and transferring valid birth certificates and Social Security cards |
| |
03/18/08 |
Boston, MA |
Illegal alien convicted and sentenced for making false statements in an application for U.S. passport and unlawful re-entry |
| |
03/11/08 |
Harrisonburg, VA |
8 charged with aggravated identity fraud in Western Virginia |
| |
03/10/08 |
New York, NY |
ICE seizes more than 1,000 pounds of cocaine with a street value of $11 million |
| |
03/10/08 |
Los Angeles, CA |
2 attorneys at immigration law firm sentenced for roles in visa fraud scheme |
| |
03/05/08 |
St. Paul, MN |
St. Paul man pleads guilty to arranging fraudulent marriages |
| |
02/29/08 |
Minneapolis, MN |
Van driver in Cottonwood school bus crash charged with identity theft, falsely representing Social Security number. |
| |
02/28/08 |
Boston, MA |
Massachusetts Imam convicted of immigration fraud |
| |
02/26/08 |
Houston, TX |
Nigerian-born national's U.S. citizenship revoked; sentenced to lengthy term for money laundering |
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02/26/08 |
Wilmington, DE |
Federal, state cooperation shuts down fraudulent documents operation |
| |
02/22/08 |
Pierre, SD |
South Dakota hotel owners get years in federal prison for abusing workers |
| |
02/08/08 |
Orlando, FL |
Orlando, FL, man sentenced for visa fraud following ICE-led investigation |
| |
02/07/08 |
Los Angeles, CA |
Russian who advertised for spouse on Craigslist convicted of marriage fraud |
| |
01/31/08 |
Chicago, IL |
Immigration fraud ringleader gets 3 years for arranging sham marriages |
| |
01/29/08 |
Georgetown, DE |
ICE arrests 6 illegal aliens in continuation of document fraud case |
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01/22/08 |
Tampa, FL |
Former Hillsborough County, FL, tax collector employee sentenced in bribery scheme following ICE and FHP investigation |
| |
01/18/08 |
Miami, FL |
Florida man charged with three counts of bigamy following an investigation by ICE, USCIS, and the Miami-Dade State Attorney’s Office |
| |
01/15/08 |
Toledo, OH |
Toledo man stripped of his U.S. citizenship after naturalization fraud |
| |
12/19/07 |
Cedar Rapids, IA |
Former restaurant owner stripped of U.S. citizenship and ordered deported |
| |
12/13/07 |
Atlanta, GA |
Several convicted for amnesty fraud conspiracy |
| |
12/10/07 |
Seattle, WA |
Man sentenced for immigration fraud scheme targeting Polynesians |
| |
12/07/07 |
Washington, DC |
International ICE sting leads to 3 Colombians pleading guilty to supporting the FARC and alien smuggling charges |
| |
12/05/07 |
Detroit, MI |
U.S. Marine Corps officer pleads guilty to citizenship fraud |
| |
11/29/07 |
Detroit, MI |
Wife of La Shish restaurant owner and sister of former FBI/CIA employee pleads guilty to naturalization fraud |
| |
11/29/07 |
Los Angeles, CA |
U.S. man and his Russian "wife" arrested for marriage fraud after she paid him with automobile for sham union |
| |
11/28/07 |
Louisville, KY |
Indiana man sentenced to 2 years in prison for fake document conspiracy |
| |
11/28/07 |
Washington, DC |
Ohio man sentenced to 10 years imprisonment for
conspiracy to provide material support to terrorists |
| |
11/26/07 |
Portland, OR |
Child pornographer from Oregon gets 18-year prison sentence |
| |
11/15/07 |
Philadephia, PA |
Joint federal investigation nets dozens of arrests on sale and use of fraudulent identity documents |
| |
11/13/07 |
Detroit, MI |
Former CIA and FBI employee pleads guilty to conspiracy, unauthorized computer access, and naturalization fraud |
| |
11/08/07 |
Santa Ana, CA |
Irvine man to be stripped of citizenship after conviction for naturalization fraud |
| |
11/01/07 |
San Diego, CA |
2 charged in ICE probe for selling fake tribal documents to illegal aliens |
| |
10/05/07 |
Cleveland, OH |
Guatemalan man sentenced to 38 months in prison for identity theft |
| |
10/05/07 |
Cedar Rapids, IA |
Former Cedar Rapids restaurant owner convicted of citizenship fraud |
| |
10/05/07 |
Los Angeles, CA |
2 attorneys at 1 of West Coast's largest law firm plead guilty in relation to visa fraud scheme |
| |
10/03/07 |
Cleveland, OH |
Former Bosnian Serb soldier found guilty of making false statements |
| |
09/11/07 |
Santa Ana, CA |
Key conspirator in massive marriage fraud scheme sentenced to 3 years |
| |
09/10/07 |
Springfield, MO |
Former poultry plant employees plead guilty to immigration, identity theft violations |
| |
09/07/07 |
Wichita, KS |
Federal charges filed against self-described Indian chief |
