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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.

05/02/2011
Oakland, CA
Document and Benefit Fraud
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A federal grand jury here has indicted the president of a Pleasanton, Calif., university on 33-criminal counts, charging her with an array of violations, including visa fraud, money laundering and alien harboring, as a result of a two-year investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
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).
05/06/2011
Jacksonville, FL
Document and Benefit Fraud
A multi-count indictment was returned yesterday against five Syrian family members from Jacksonville, charged with conspiracy to commit marriage fraud and to make false statements to U.S. Citizenship and Immigration Services (USCIS) and Immigration and Customs Enforcement (ICE).
05/09/2011
Las Vegas, NV
Document and Benefit Fraud
An employee with the Nevada Department of Motor Vehicles (DMV) has been charged with bribery for accepting thousands of dollars to provide driver's licenses to illegal aliens who were not entitled to them following an investigation by U.S. ICE's Homeland Security Investigations (HSI) and the Nevada DMV.
05/09/2011
New York, NY
Document and Benefit Fraud
Investigators arrested 46 commercial drivers in and around New York City during a crackdown on individuals who fraudulently obtained multiple driver licenses using an alias.
05/10/2011
Grand Rapids, MI
Document and Benefit Fraud
Three Mexican nationals were sentenced Monday on charges of trafficking identification documents and possession of document-making implements following an investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
05/12/2011
Austin, TX
Document and Benefit Fraud
Special agents with U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) on Tuesday arrested an Austin-area businessman and four other individuals in connection with an H-2B visa fraud scam.
05/12/2011
Newark, NJ
Document and Benefit Fraud
A Cliffside Park, N.J., man pleaded guilty on Thursday in U.S. District Court to conspiring to fraudulently provide a U.S. Social Security card, a California driver's license and counterfeit Korean passport. He was arrested in a coordinated law enforcement takedown of 53 individuals in connection with a widespread, sophisticated identify theft...
05/17/2011
Denver, CO
Document and Benefit Fraud
Dennis Dean Sieving, 53, was indicted by a federal grand jury for mail fraud and bribery concerning a program receiving federal funds. Sieving falsely verified that his clients successfully completed driving tests, leading the DMV to revoke more than 1,500 driver's licenses. This case is being investigated by U.S. ICE's Homeland Security...
05/18/2011
Boise, ID
Document and Benefit Fraud
A Blaine County, Idaho, man who was under federal indictment on felony immigration fraud charges was arrested Wednesday by local law enforcement, following an investigation by U.S. ICE's Homeland Security Investigations (HSI). Americo De La Cruz, 38, of Hailey, Idaho, faces criminal charges of false swearing in an immigration matter...
05/19/2011
Bakersfield, CA
Document and Benefit Fraud
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Two individuals will be arraigned in state court Friday following their arrest in Los Angeles on criminal charges stemming from their role in a scheme involving illegal aliens from Asia who traveled to Kern County and used altered Canadian passports and legitimate Social Security numbers to obtain valid California driver's licenses and state ids...
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.
06/01/2011
Ft Morgan, CO
Document and Benefit Fraud
Eleven people were arrested on outstanding warrants on Wednesday after they were indicted on state criminal charges of criminal impersonation and possessing fraudulent documents after an investigation being conducted by one of the 18 Document and Benefit Fraud Task Forces (DBFTFs) nationwide led by ICE.
06/03/2011
Pittsburgh, PA
Document and Benefit Fraud
Paid a woman to marry him in order to get status as permanent resident alien.
06/07/2011
Richmond, VA
Document and Benefit Fraud
Diego Cortez-Angel was a cell leader for a deadly criminal organization based in Mexico that produced high-quality false identification cards to illegal aliens. The group used brutal violence to eliminate rivals, protect its turf, and enforce discipline against its own members.
06/09/2011
Washington, DC
Document and Benefit Fraud

This initiative targets immigration scams involving the unauthorized practice of immigration law (UPIL), which occurs when legal advice and/or representation regarding immigration matters is provided by an individual who is not an attorney or accredited representative.

06/13/2011
Santa Ana, CA
Document and Benefit Fraud
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A federal judge here Monday sentenced a Korea-born pastor who operated a now defunct Orange County religious university to one year in prison and ordered him to forfeit to the government the $4 million property housing the school following his conviction on visa fraud and money laundering charges.
06/16/2011
Philadelphia, PA
Document and Benefit Fraud
The last of 22 defendants in a fraudulent driver's license scheme was sentenced Thursday to 60 months in federal prison.
06/17/2011
San Diego, CA
Document and Benefit Fraud
Carmen Tepper, 56, of Las Vegas, the owner of the San Diego International Academy of English (SDIAE) and Southern States University (SSU), is charged in the 11-count indictment handed down last month with conspiring to defraud the U.S. government, and with making false statements in documents submitted on behalf of foreign students.
06/20/2011
Memphis, TN
Document and Benefit Fraud
Mary Ann Smith, 42, pleaded guilty on Monday to two counts of a multi-count indictment charging mail fraud and wire fraud arising from a business out of Virginia that purported to be able to assist individuals obtain student visas for a fee. The case was investigated by U.S. ICE's Homeland Security Investigations (HSI)...
07/12/2011
Los Angeles, CA
Document and Benefit Fraud
A Los Angeles-area man pleaded Monday to visa fraud for filing bogus paperwork on behalf of businesses seeking temporary work visas and for fraudulently charging prospective immigrants in Mexico thousands of dollars for visas.
07/12/2011
McAllen, TX
Document and Benefit Fraud
A Mexican man was indicted on Tuesday for passport fraud and falsely claiming U.S. citizenship, announced U.S Attorney Jose Angel Moreno, Southern District of Texas.
07/21/2011
Richmond, VA
Document and Benefit Fraud
Two members of a highly sophisticated and violent fraudulent document trafficking organization based in Mexico, with cells in 19 cities within the United States and 11 states, including three cells in Virginia, have been sentenced for their roles in the operation.
07/21/2011
Fresno, CA
Document and Benefit Fraud
Three individuals were indicted Thursday on federal criminal charges for operating two document mills in Fresno and Madera counties that were used to produce phony immigration and identity cards.
07/21/2011
Clearwater, FL
Document and Benefit Fraud
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Two individuals were making thousands per month selling packages of fraudulent documents for about $150 to $200.

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