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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.

01/13/2016
Houston, TX
Document and Benefit Fraud
Omar Faraj Saeed Al Hardan, 24, was charged in a sealed indictment returned Jan. 6. These charges resulted from an investigation conducted by the FBI’s Joint Terrorism Task Force and U.S. Immigration and Custom’s Enforcement’s (ICE) Homeland Security Investigations (HSI), with the assistance of the Houston Police Department.
05/27/2016
Alexandria, VA
Cultural Property, Art and Antiquities Investigations

Three individuals – Ijaz Khan, 42, and Vera Lautt, 56, both of Sante Fe, New Mexico, and Ibrar Khan, of Pakistan – face charges for conspiracy to defraud the United States and naturalizing and procuring U.S. citizenship by fraud. Ijaz Khan, along with Fahad Khan, of Pakistan, face additional charges, including smuggling artifacts from Pakistan into the United States and obstructing justice.

01/10/2017
Los Angeles, CA
Document and Benefit Fraud

Shilan Zhao, 53, of Newcastle, Washington, pleaded guilty Monday to one count of conspiring with her ex-husband Jianjun Qiao, also known as Feng Li, 53, to commit immigration fraud by submitting false documents to federal authorities.

08/09/2012
Sacramento, CA
Document and Benefit Fraud
The defendants have been in custody since their arrest and initial court appearance July 27.
10/05/2011
Houston, TX
Document and Benefit Fraud
A local 'insurer' pleaded guilty on Wednesday to conspiracy to commit wire fraud, announced U.S. Attorney Kenneth Magidson, Southern District of Texas.
08/21/2014
Alexandria, VA
Document and Benefit Fraud
Mauricio Florian-Polanco faces a maximum penalty of five years in prison when he is sentenced Dec. 12.
01/07/2014
Boise, ID
Document and Benefit Fraud
Jordan Schoo, 34, who resided in both Nampa and Grangeville, admitted that he knowingly possessed counterfeit Idaho driver's licenses, which he used to purchase goods on credit.
05/07/2015
New York, NY
Document and Benefit Fraud
Mohammad Ajmal Choudhry, 62, received life imprisonment after a federal jury conviction for conspiring to commit murder in a foreign country, transmitting threats via interstate communications, and immigration fraud.
04/06/2011
Santa Ana, CA
Document and Benefit Fraud
Three members of an Orange County family who operate an immigration consulting business that caters primarily to Indian nationals were arrested Wednesday morning on immigration fraud charges for allegedly filing bogus marriage and work visa petitions on behalf of aliens who paid fees as high as $60,000.
04/11/2013
Camden, NJ
Document and Benefit Fraud
Nicolas Gomez-Rua of Atlantic City, N.J., and Medellin, Colombia, admitted his role in aiding and assisting the preparation of false income tax returns, illegal use of Social Security numbers and unlawfully obtaining U.S. citizenship.
02/14/2012
Hattiesburg, MS
Document and Benefit Fraud
A Mexican citizen, Leticia Rodriguez, pleaded guilty Tuesday to conspiracy to commit aggravated identity theft, wire fraud and social security fraud. Rodriguez and nine co-defendants were arrested on Aug. 9 for operating a fraudulent document manufacturing and distribution network based in Laurel, Miss. and Mobile, Ala.
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.

12/21/2016
Boston, MA
Document and Benefit Fraud

Sandra McDonald, 51, a Jamaican national living in Fall River, Massachusetts, was sentenced by U.S. District Court Judge Denise J. Casper to 27 months in prison. McDonald previously pleaded guilty in September 2016, to passport fraud, theft of public money, and misrepresenting a Social Security number.  She has been held in custody since her arrest in May 2016.

12/14/2017
Orlando, FL
Document and Benefit Fraud

“These criminals conspired to circumvent and exploit our nation's immigration laws for personal financial gain,” said HSI Special Agent in Charge James C. Spero. “This undermines the very objectives of our immigration laws and services, which are based on the honesty of the people who apply for immigration benefits.”

04/30/2012
Fresno, CA
Document and Benefit Fraud
Cassandra Casarez Fierros pleaded guilty Monday to making false statements to a government agency in connection with a scheme involving the sale of official California driver's licenses to ineligible individuals. The charges are the result of an investigation by ICE's Homeland Security Investigations and the California Department of Motor Vehicles.
01/10/2017
Riverside, CA
Document and Benefit Fraud

Syed Raheel Farook, 31, of Corona, pleaded guilty to one count of conspiracy to commit immigration fraud before U.S. District Judge Jesus Bernal.

02/20/2018
Washington, DC
Document and Benefit Fraud

Reynaldo Rodriguez-Canario, aka Reinaldo Rodriguez, aka Reynaldo Rodriguez, aka Reinaldo Canario, aka Jose Almonte, aka Jose Martinez, aka Matatan and and aka Ciego, 47, a citizen of the Dominican Republic residing in Puerto Rico, pleaded guilty before U.S. Magistrate Judge Marcos O. Lopez of the District of Puerto Rico to one count of conspiracy to possess and transfer identification documents, one count of conspiracy to encourage an alien to reside in the United States for financial gain, and one count of aggravated identity theft. 

12/21/2011
Pittsburgh, PA
Document and Benefit Fraud
According to the indictment, on or about Oct. 18, 2009, Dwight R. Spaulding, 42, of Duquesne, Pa., produced false identification documents. On April 15, 2010, Spaulding had in his possession imitation U.S. Marshals Service credentials
05/01/2014
Bogota, Colombia
Document and Benefit Fraud
The arrests came after a two-year investigation by HSI Bogota special agents and the Colombian Attorney General's Technical Investigative Corps (CTI) Transnational Criminal Investigative Unit (TCIU). The investigation found that the visa fraud scheme was orchestrated by a Colombian national identified as Erno Braulio Bula-Bula. Bula-Bula claimed that he could acquire and purchase U.S. visas for 8 million Colombian pesos (approximately $4,000 USD) through a contact at the U.S. Embassy in Bogota. The contact was later determined to be fictitious, and no Embassy employees were found to be involved in the criminal acts.
09/24/2012
New York, NY
Document and Benefit Fraud
A Mount Vernon, N.Y., woman was sentenced Monday to 30 months in prison for false personation, aggravated identity theft and bank fraud. The sentencing is a result of an investigation by U.S. Immigration and Customs Enforcement's (ICE) Office of Professional Responsibility (OPR) and ICE's Homeland Security Investigations (HSI).
09/20/2011
Norfolk, VA
Document and Benefit Fraud
A Mexican national was sentenced to 46 months in prison for his role as the cell leader of a highly sophisticated and violent fraudulent document trafficking organization.
09/18/2014
Philadelphia, PA
Document and Benefit Fraud
Hayatullah Dawari, 62, of Philadelphia, is an Afghanistan national, who became a lawful permanent resident of the United States on or about Nov. 11, 2008.
06/17/2013
Fresno, CA
Document and Benefit Fraud
The two have been in custody since their arrest Jan. 17
12/22/2014
Philadelphia, PA
Document and Benefit Fraud
The people charged in the superseding indictment are: Adolphus William Cato, 33, Michael Ross, 49, both of Sicklerville, New Jersey; Jared Hayes, 37, Quanda Anthony, 43, both of Willingboro, New Jersey; Sean Finn, 31, of Mount Holly, New Jersey; Rushawn Woodall, 38, of Trenton, New Jersey; Leonard Herrington, 41, Zabrina Jobe, 39, both of Philadelphia; and Warren Moore, 41, of Bordentown, New Jersey.
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.

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