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The displayed items are limited to the latest 1,250 news releases that match your filter criteria. Please try narrowing your filter criteria by date, topic or location if you do not find the news release you are seeking.

04/11/2018
Washington, DC
Document and Benefit Fraud

The U.S. Department of Justice secured the denaturalization of two Somalis on Wednesday — one convicted of engaging in sexual contact with a minor, and the other fictitiously created a family to secure a Diversity Immigrant Visa, which concluded a concurrent case against three additional individuals.

04/27/2014
Washington, DC
Document and Benefit Fraud

Jorge Luis 'Daniel' Mendez, 38, a Dominican national formerly of San Juan, Puerto Rico, was sentenced to 75 months in prison, followed by three years of supervised release. He was further ordered to forfeit $422,793 in illegal proceeds by U.S. District Judge Juan M. Perez-Gimenez, District of Puerto Rico.

09/14/2016
Washington, DC
Document and Benefit Fraud

Francisco Matos-Beltre, 42, a U.S. citizen formerly of Philadelphia, and Alejandro Tello-Rojas, aka Joel Ocasio-Cancel, aka William Davila, 36, a Mexican citizen formerly of Lawrenceville, Georgia, pleaded guilty before U.S. District Judge Juan M. Perez-Gimenez of the District of Puerto Rico.

03/28/2017
Washington, DC
Human Rights Violators

According to the plea agreement, in 1993, Slobo Maric, 56, served as a shift leader of a detention facility in Bosnia that housed captured Bosnian-Croat soldiers. Many of the guards in the facility routinely subjected detainees to serious physical abuse and humiliation.

04/02/2014
Washington, DC
Document and Benefit Fraud
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Marriage fraud poses a national security threat, damages the integrity of the U.S. immigration system and endangers U.S. citizens who enter into these fake unions.
12/20/2019
Washington, DC
Student and Exchange Visitor Program

Acting Deputy Director Derek Benner addresses the public misconceptions about ICE Homeland Security Investigations’ use of undercover schools – specifically the University of Farmington – to identify and disrupt attempts by foreign students and recruiters to exploit the nonimmigrant student visa system to remain in the country through fraud.

07/20/2016
Washington, DC
National Security
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“The men and women who work at this state-of-the art forensic laboratory are performing critical support on a wide variety of criminal investigations - including document fraud, drug and weapons trafficking, human smuggling, child pornography, cybercrimes and other issues important to national security,” said Johnson. “In Fiscal Year 2015, the lab processed over 35,000 pieces of evidence and its staff provided fraudulent document detection training to over 2,500 personnel from U.S. and foreign law enforcement agencies. The renovation and expansion of this lab will help ensure that our forensic scientists have the right tools to accomplish their mission.”

12/02/2014
Washington, DC
Document and Benefit Fraud
Enrique Rogelio Mendez-Solis, aka Rogelio Quero-Mendez, aka Roberto Marquez-Prada, 40, a Mexican national formerly of Seymour, Indiana, was sentenced Dec. 3 to 81 months in prison for his leading role in trafficking the identities and corresponding identity documents of Puerto Rican U.S. citizens.
08/11/2014
Washington, DC
Document and Benefit Fraud

According to the indictments, from at least July 2008 to April 2014, conspirators in the United States and Puerto Rico, a U.S. territory, sold the identities of Puerto Rican U.S. citizens, corresponding Social Security cards, Puerto Rico birth certificates and other identification documents to illegal aliens and others residing in the United States.

05/27/2011
West Palm Beach, FL
Document and Benefit Fraud
Levy Garcia Crespo, 34, of West Palm Beach, was charged in federal court on Friday with making false statements in connection with purported immigration services as part of an ongoing investigation being conducted by local U.S. ICE Homeland Security Investigations (HSI) special agents.
07/27/2011
White Plains, NY
Document and Benefit Fraud
Isabel Wilson a.k.a. Isabel Freeman, a former live-in home healthcare aide for an elderly couple suffering from dementia, was convicted on Wednesday of various identity theft-related crimes. The guilty verdict was a result of a joint investigation by U.S. ICE's Enforcement Removal Operations (ERO) and the U.S. Secret Service.
12/14/2011
Wichita, KS
Document and Benefit Fraud
Mario Alberto Esparza-Rodriguez, a Mexican national who had been posing as his U.S. citizen cousin, was indicted Wednesday and had his pickup truck seized as part of an investigation conducted by ICE's Homeland Security Investigations (HSI) and the Kansas Department of Revenue into document fraud and identity theft.
03/01/2011
Wichita, KS
Document and Benefit Fraud
A federal grand jury indicted 13 people Tuesday in two related cash-for-food-stamp benefit fraud cases involving a total of more than a $580,000 in food stamps. The indictments resulted from an investigation conducted by the U.S. Department of Agriculture's (USDA) Office of Inspector General, with assistance from U.S. ICE's Homeland Security...
08/27/2018
Wilmington, NC
Document and Benefit Fraud

Nineteen foreign nationals were charged with unlawfully voting in the 2016 elections Friday, and a U.S. citizen was charged with aiding and abetting an alien to falsely claim U.S. citizenship to register to vote.

01/28/2016
Worcester, MA
Document and Benefit Fraud

Patria Zuniga, 53, of Woonsocket, Rhode Island, pleaded guilty to eight counts of wire fraud. Zuniga’s sentencing hearing is scheduled for May 24, 2016.

01/21/2011
Yakima, WA
Document and Benefit Fraud
Fourteen individuals will make their initial appearance Friday morning in federal court here after being arrested by agents with U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) on criminal charges related to an investigation into the manufacture and purchase of counterfeit identity and employment documents.

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