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02/22/2013
Seattle, WA
Document and Benefit Fraud
A 42-year-old Korean woman was sentenced Friday to two years in prison and three years' supervised release on immigration fraud charges, following an investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) and the Washington State Liquor Control Board.
02/10/2017
Sherman, TX
Document and Benefit Fraud

Arnoldo Antonio Vasquez, a native of El Salvador, is alleged to have concealed and misrepresented his involvement in the extra-judicial killing of 10 civilians in San Sebastian, El Salvador, in September 1988, when he was an officer in the Salvadoran military.

12/21/2016
Sherman, TX
Document and Benefit Fraud

David Allen Anderton was found guilty by a jury on multiple counts of harboring illegal aliens, conspiracy, and visa fraud.

02/15/2013
South Bend, IN
Document and Benefit Fraud
Five individuals were found guilty at trial Wednesday for harboring illegal aliens as part of a conspiracy that obtained motor vehicle registrations, license plates, and titles for illegal aliens.
02/09/2012
South Bend, IN
Document and Benefit Fraud
A man from Elkhart, Ind., Paulino Ascencion-Apolino, was sentenced Thursday to nearly three years in prison on charges of mail fraud and harboring over 100 illegal aliens. The sentence resulted from an investigation conducted by ICE's Homeland Security Investigations (HSI), the U.S. Postal Inspection Service & the Indiana Bureau of Motor Vehicles.
06/22/2012
South Bend, IN
Document and Benefit Fraud
Six people were arrested Wednesday and charged with harboring illegal aliens as part of a conspiracy that allegedly obtained motor vehicle registrations, license plates and titles for illegal aliens.
11/01/2013
South Bend, IN
Document and Benefit Fraud
This week concluded the case against five individuals convicted in February of harboring illegal aliens in a conspiracy to obtain motor vehicle registrations, license plates and titles for illegal aliens.
02/28/2012
Springfield, MO
Document and Benefit Fraud
Additional charges have been filed against Edward John Maher, a fugitive from England who was arrested in Ozark, Mo., and indicted by a federal grand jury for illegally possessing firearms, document fraud and identity theft. The charges resulted from an investigation by ICE's Homeland Security Investigations (HSI), Ozark Police Department...
02/10/2012
St. Louis, MO
Document and Benefit Fraud
Robert Brake and Brake Landscaping & Lawncare Inc. in St. Louis were indicted Friday on charges of fraudulently obtaining H-2B worker visas to support the business. The indictment resulted from an investigation conducted by ICE's Homeland Security Investigations (HSI) and the U.S. Department of Labor's Office of Inspector General (DOL-OIG).
04/03/2015
Syracuse, NY
Document and Benefit Fraud
Ebrima Krubally, 46, was sentenced to 48 months incarceration and Alieu Jaiteh, 32, was sentenced to 18 months. U.S. District Judge Glenn T. Suddaby also ordered both to pay restitution of $1,709,304.81 in connection with the fraud scheme. Jaiteh, a foreign national of Gambia, is also facing deportation as a result of this conviction and other immigration violations.
03/07/2012
Syracuse, NY
Document and Benefit Fraud
Moises Velazquez-Jacobo, 36, an illegal alien from Mexico, who had been previously removed from the United States in 2007 and 2008, sold fraudulent identification documents, which included U.S. legal permanent resident cards and U.S. social security cards.
03/28/2012
Syracuse, NY
Document and Benefit Fraud
Moises Velazquez-Jacobo, 36, of Lowville, N.Y., a citizen and national of Mexico, was charged today by a federal grand jury in Syracuse in a five-count indictment. He was arrested March 7, 2012. According to court documents, on two separate dates in January 2012, he knowingly transferred false documents which included false Social Security cards and false alien registration cards, also known as "green cards."
05/06/2011
Tallahassee, FL
Document and Benefit Fraud
Three Tallahassee construction workers were arraigned in federal court Thursday on charges of possessing and using a fraudulent document as evidence of work authorization in the United States, following an investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
03/03/2016
Tallahassee, FL
Document and Benefit Fraud
Michael Daniel Rubens, 31, formerly of Tallahassee, admitted between January 2012 and January 2015, he publicly humiliated dozens of young women by hacking into their online accounts, including email and social media, stealing photographs and other personal information, using the photographs to create pornography, and posting the pornographic images on social media websites and on a revenge pornography website that was recently shut down by the FBI.
06/07/2013
Tampa, FL
Document and Benefit Fraud
Nedal Faisal Ahmad fraudulently obtained U.S. Treasury checks and reloadable debit cards that contained tax refunds that did not belong to him. Ahmad cashed several fraudulent U.S. Treasury checks and swiped the reloadable debit cards at his business, Al-Wafaa Trading.
03/11/2020
Tampa, FL
Document and Benefit Fraud

According to the indictment, Elvis Harold Reyes, 56, of Brandon, owned and operated EHR Ministries Inc., and portrayed himself as an immigration attorney, pastor, accountant, immigration expert, former immigration official and former federal law enforcement officer.

01/31/2013
Tampa, FL
Document and Benefit Fraud
A federal indictment was unsealed Wednesday charging a Tampa man with making false statements in connection with his naturalization application.
02/15/2013
Tampa, FL
Document and Benefit Fraud
A Clearwater man, Mario Cabrera, was sentenced to 24 months in federal prison for committing immigration document fraud in a case investigated by ICE's Homeland Security Investigations (HSI).
11/03/2016
Tampa, FL
Document and Benefit Fraud

According to court documents, Jose Avianeda-Espinoza, 44, a citizen of Mexico, fraudulently used a U.S. citizen’s identity for nearly 17 years to obtain a number of government identifications and to avoid deportation.

07/23/2014
Tampa, FL
Document and Benefit Fraud
Nerene Erica Harrison, 32, of St. Ann's Bay, Jamaica, faces a maximum penalty of five years in federal prison. Her sentencing hearing is scheduled for Oct. 23. Harrison was indicted Nov. 13, 2013, along with Robert Kenneth Scott Cruz.
01/31/2011
Tampa, FL
Document and Benefit Fraud
Majdi Juma, 29, Hikmat Juma, 38, and Nidal Juma, 40, owners and operators of the Super Corner Food Mart in Bradenton, Fla., were arrested and charged Thursday in federal court for conspiracy and various charges of fraud, including food stamp and wire fraud.
01/15/2013
Tampa, FL
Document and Benefit Fraud
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A Tampa Police Department detective embarked on the investigation.
04/24/2019
Tampa, FL
Document and Benefit Fraud

According to the indictment, Erika Paola Intriago, 44, of Tampa, who is not a licensed attorney, fraudulently portrayed herself as an immigration attorney offering immigration-related services on social media targeting persons from Spanish-speaking countries seeking immigration-related services.

07/24/2014
Tampa, FL
Document and Benefit Fraud
According to court documents, Cassandra Hamilton, 55, of Tampa, engaged in a marriage fraud conspiracy spanning several years and in excess of ten marriages.

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