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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.

Tampa, FL
Document and Benefit Fraud
A Clearwater man, Mario Cabrera, was sentenced to 24 months in federal prison for committing immigration document fraud in a case investigated by ICE's Homeland Security Investigations (HSI).
Buffalo, NY
Document and Benefit Fraud
ICE's Homeland Security Investigations (HSI) special agents arrested Georgia Bowen, a/k/a Georgia Bennett, a Jamaican citizen residing in Lackawanna, on Thursday for health care fraud, identity theft and unauthorized use of social security numbers.
Los Angeles, CA
Document and Benefit Fraud
A former supervisor with U.S. Citizenship and Immigration Services (USCIS) and his son were sentenced Thursday on federal corruption charges to 60 months and 48 months in prison, respectively, following an investigation by U.S. ICE's Homeland Security Investigations and the Department of Homeland Security's Office of Inspector General.
Austin, TX
Document and Benefit Fraud
Andres Tomas Gutierrez, 52, from Jarrell, Texas, was sentenced to 54 months in federal prison and three years of supervised release.
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.

Jacksonville, FL
Document and Benefit Fraud
During part of the conspiracy, payments totaling $3,000 were made to one of the women.
Brooklyn, NY
Document and Benefit Fraud
The charges are the result of an investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), the U.S. Department of Transportation Office of Inspector General (DOT-OIG) and the New York State Inspector General.
Norfolk, VA
Document and Benefit Fraud
A Virginia Beach, Va., couple, Danil Lyapin and Natallia Liapina, was convicted Monday of conspiring to enter into marriages with American citizens to obtain permanent resident status in the United States. The case was investigated by ICE's Homeland Security Investigations (HSI) Norfolk.
Great Falls, MT
Document and Benefit Fraud
A Canadian man was sentenced Monday to time served (176 days) in federal prison following his guilty plea to illegally possessing fraudulent U.S. government identity documents.
Philadelphia, PA
Document and Benefit Fraud
Reynaldo Estrada, 50, of Brookhaven, pleaded guilty to one count each of conspiracy to commit identity theft, aggravated identity theft and aiding and abetting the use of a false social security number.
Detroit, MI
Document and Benefit Fraud
Special agents with HSI and the FBI arrested Rasmieh Yousef Odeh, 66, at a Chicago-area residence for unlawfully procuring U.S. citizenship.
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...
Dallas, TX
Document and Benefit Fraud

Latonya Carson, 42, of Dallas, was convicted of the following charges: one count of conspiracy to commit theft of public funds, access device fraud and wire fraud; three counts of aggravated identity theft; one count of conspiracy to commit money laundering; four counts of money laundering; and four counts of wire fraud.

Houston, TX
Document and Benefit Fraud

Representatives from numerous federal and state law enforcement agencies have formed a working group to investigate and prosecute illegal activity related to Hurricane Harvey.

Cedar Rapids, IA
Document and Benefit Fraud

Cleotilde Puac-Gomez, 46, a citizen of Guatemala who is illegally residing in the U.S. in Clarion, Iowa, was sentenced to two months in federal prison after pleading guilty Feb. 6, 2019, to one count of theft of U.S. government funds.

Los Angeles, CA
Document and Benefit Fraud
A Los Angeles-area tax preparer, who was charged in a multi-faceted financial scheme that included making false claims to enable aliens to obtain religious worker visas, has pleaded guilty to tax and visa fraud charges.
Los Angeles, CA
Document and Benefit Fraud

Kanit Kunnaragthai, 49, of Palmdale, was found guilty Thursday following a three-day trial in U.S. District Court. The jury found Kunnaragthai guilty of three felony counts: two counts of making a false statement to the U.S. Department of Housing and Urban Development (HUD) in relation to a house in Moreno Valley that he purchased under the Good Neighbor Next Door (GNND) Sales Program, and one count of making a false statement to an Office of Personnel Management (OPM) investigator to maintain his security clearance as a CBP officer.

Washington, DC
Document and Benefit Fraud

Jose Sergio Garcia-Ramirez, a Mexican national formerly of Rockford, Ill., was sentenced Monday to 54 months in prison for trafficking the identities of Puerto Rican U.S. citizens and corresponding identity documents.

Newark, NJ
Document and Benefit Fraud
A Kearny, N.J., woman who posed as a government official was sentenced Tuesday to 87 months in prison for orchestrating a scheme to defraud dozens of immigrants out of hundreds of thousands of dollars by pretending she could help them become United States citizens.
Brownsville, TX
Document and Benefit Fraud
A member of the notorious Gulf Cartel, Juan Carlos De La Cruz Reyna, pleaded guilty to bribing a public official in an attempt to ensure safe passage to Mexico after he was released from federal prison. The investigation was conducted by ICE's Homeland Security Investigations (HSI) with the assistance of the FBI and the Brownsville Police Dept.
Philadelphia, PA
Document and Benefit Fraud
Juan Pedro Guzman-Zavala, aka Alvaro Julio Luna, 28, was convicted by a jury March 13 of being an alien in possession of a firearm. The defendant elected to go to trial on that charge after pleading guilty to aggravated identity theft and making a false statement in a passport application.
Seattle, WA
Document and Benefit Fraud
Shilan Zhao, 51, of Newcastle, and her ex-husband Jianjun Qiao, 51, are charged in a federal grand jury indictment unsealed Tuesday with conspiracy to commit immigration fraud and international transport of stolen funds, as well as conspiracy to commit money laundering. Additionally, Zhao is charged with one count of immigration fraud.
Philadelphia, PA
Document and Benefit Fraud
Saud Saleh, 30, owned and operated Twinz Meat Market, a retail grocery store, now defunct, that was located at 3083 Kensington Ave. in Philadelphia. At his guilty plea hearing, the defendant admitted that he knowingly trafficked in U.S. Department of Agriculture (USDA)’s Supplemental Nutrition Assistance Program (SNAP), formerly known as the food stamp program.
Boston, MA
Document and Benefit Fraud
Two Bulgarian men were sentenced in Boston federal court in connection with a skimming scheme in which they compromised and used numerous ATMs in Massachusetts and stole more than $135,000. U.S. ICE's Homeland Security Investigations (HSI) investigated both individuals for using counterfeit ATM cards, bank fraud and aggravated identity theft.
New York, NY
Document and Benefit Fraud
Earl Seth David, an attorney based in Canada who headed a New York law firm, pleaded guilty Monday to operating a massive immigration fraud mill through his Manhattan-based practice. This plea comes as a result of an investigation led by ICE's Homeland Security Investigations (HSI) and the Department of Labor's Office of Inspector General (DOL-OIG)