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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.

Detroit, MI
National Security

The HSI investigation revealed Rasmieh Yousef Odeh, 69, was convicted in Israel for her role in the 1969 bombings of a supermarket and the British Consulate in Jerusalem, which were carried out on behalf of the Popular Front for the Liberation of Palestine (PFLP), a designated terrorist organization.

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.”

Washington, DC
National Security
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Secretary of Homeland Security Jeh Johnson and U.S. Immigration and Customs Enforcement (ICE) Deputy Director Daniel Ragsdale unveiled a major renovation of ICE Homeland Security Investigations’ Forensic Laboratory.

Riverside, CA
Document and Benefit Fraud
Three people with family connections to Syed Rizwan Farook, one of the perpetrators of the Dec. 2, 2015, terrorist attack at the San Bernardino Inland Regional Center (IRC), were arrested Thursday morning on federal conspiracy, marriage fraud and false statement charges.
New York, NY
Professional Responsibility
Naga Srinivasa Rao Pilla, 38, faces a maximum penalty of 15 years in federal prison for bribery of a public official. Pilla was also charged with procurement of citizenship or naturalization unlawfully.
Los Angeles, CA
Document and Benefit Fraud

Hee Sun Shim (also known as Leonard Shim and Leo Shim), 53, of Beverly Hills, the owner and manager of the schools, pleaded guilty Thursday morning to conspiracy and immigration document fraud.

Philadelphia, PA
Document and Benefit Fraud

Ying Huang, 23, a Chinese citizen, pleaded guilty Jan. 11 in U.S. District Court for the Eastern District of Pennsylvania to one count of passport fraud, one count of mail fraud, and aiding and abetting.

Newark, NJ
Student and Exchange Visitor Program
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Twenty-one brokers, recruiters, and employers were arrested Tuesday from across the United States, who allegedly conspired with more than a thousand foreign nationals to fraudulently maintain student and foreign worker visas through a “pay-to-stay” New Jersey college.
Dallas, TX
Worksite Enforcement
Atul Nanda, 46, and his brother, Jiten "Jay" Nanda, 44, were each convicted on one count of conspiracy to commit visa fraud, one count of conspiracy to harbor illegal aliens, and four counts of wire fraud.
New York, NY
Document and Benefit Fraud

Malik Yousaf, 55, carried out his elaborate scheme by using stolen identities and harboring illegal aliens employed at 7-Eleven, Inc. (7-Eleven) franchise stores located throughout Long Island and Virginia. 

San Francisco, CA
Worksite Enforcement

Yaowapha Ritdet, 56, of Ukiah, admitted she knowingly hired Thai nationals who were illegally present in the United States to work at her restaurants, Ruen Tong Thai Cuisine and the Walter Café, both located in Ukiah.