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Document and Benefit Fraud

Woman sentenced to 7 years for posing as immigration services employee following HSI El Paso investigation

According to court documents, Ana Maria Hernandez, 53, portrayed herself to be a USCIS employee and defrauded numerous undocumented noncitizen victims and their family members by falsely representing that she would process their immigration applications for a substantial fee.

Man convicted of immigration fraud after lying about atrocities committed during Bosnian Civil War following HSI Tucson investigation

The roster included Sinisa Djurdjic’s name; Djurdjic immigrated to the United States in 2000. HSI discovered that, on various U.S. immigration applications, Djurdjic had denied serving in foreign military and police units.
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