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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.

04/02/2020
Anchorage, AK
Document and Benefit Fraud

Jay Osmond Gardner, 55, of Wasilla, has been charged with identify theft and false statements, after allegedly obtaining a state ID using the identification of another individual to travel interstate and avoid contact with law enforcement. 

05/28/2020
Denver, CO
Document and Benefit Fraud

Galima Murry, a U.S. Army sergeant, was sentenced today to serve eight months in federal prison for conspiracy to commit marriage fraud and making false statements regarding that fraud to the government.

06/01/2020
Los Angeles, CA
Document and Benefit Fraud

Jianjun Qiao (喬建軍), 56, arrived at Los Angeles International Airport Friday after being extradited by Sweden. Qiao was taken into custody by the U.S. Marshals Service and was held in federal custody over the weekend.

06/30/2020
Los Angeles, CA
Document and Benefit Fraud
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Chao “Edwin” Chen (陈超), 35, was sentenced by U.S. District Judge James V. Selna. Chen pleaded guilty in June 2016 to visa fraud, marriage fraud and filing a false tax return. Soon after pleading guilty, Chen fled to China and remains a fugitive.

08/21/2020
Los Angeles, CA
Document and Benefit Fraud

Jorge Vasquez, 60, of Fontana, the owner of H-2A Placement Services, was sentenced by U.S. District Judge Josephine L. Staton, who also ordered Vasquez to pay $135,389 in restitution. Vasquez pleaded guilty in June 2019 to one count of conspiracy and one count of aiding and abetting fraud in foreign labor contracting.

08/24/2020
Santa Ana, CA
Document and Benefit Fraud

Donovan Pham Nguyen, 34, of Riverside, is charged with one count of false impersonation of a federal officer or employee, according to a criminal complaint unsealed today. He is scheduled to make his initial appearance this afternoon in U.S. District Court in Santa Ana.

09/03/2020
Greensboro, NC
Document and Benefit Fraud

A federal grand jury in Wilmington charged seven foreign nationals on August 31 on federal felony charges including falsely claiming U.S. citizenship or making false statements on voter registration application, and with misdemeanor charges of unlawfully casting ballots in the 2016 presidential election.

09/09/2020
Laredo, TX
Document and Benefit Fraud

On Sept. 9, 2020, Rito Salomon Palacios, 51, from Laredo, pled guilty in front of U.S. District Judge Diana Saldana for wire fraud and extortion under color of official right.

10/21/2020
Los Angeles, CA
Document and Benefit Fraud

Donovan Pham Nguyen, 34, of Orange, pleaded guilty this afternoon to one count of impersonation of a federal officer.

10/22/2020
Riverside, CA
Document and Benefit Fraud

The federal grand jury indictment unsealed today charges a total of three Lake Elsinore residents with conspiracy to commit mail fraud and wire fraud: Anuj Mahendrabhai Patel, 30, a.k.a. “Mike” and “Indio”; Elmer Miranda Barrios, 35, whose aliases include “Welbin Raul Mejia” and “Joe Rodriguez”; and William Margarito Barrios, 36, Elmer Barrios’s cousin, who faces an additional charge of being an illegal alien who re-entered the United States following deportation.

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