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U.S. Citizenship and Immigration Services provided valuable assistance to the investigation that led to an Indian national, residing in New York, pleading guilty to staging armed robberies in furtherance of a visa fraud conspiracy.
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U.S. Citizenship and Immigration Services provided valuable assistance to the investigation that led to a citizen of India pleading guilty in a marriage fraud scheme.
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U.S. Citizenship and Immigration Services provided valuable assistance to the investigation that led to the sentencing of a Mexican national for a smuggling and labor trafficking scheme and illegally reentering the United States.
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U.S. Citizenship and Immigration Services provided valuable assistance to the investigation that led to the sentencing of a Maryland man for visa fraud.
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U.S. Citizenship and Immigration Services updated the Systematic Alien Verification for Entitlements (SAVE) program to ensure a single, reliable source for verifying immigration status and U.S. citizenship nationwide.
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The U.S. Attorney’s Office for the Middle District of Florida announced an indictment charging Yunier Perez-Bertemati, 40, with 22 counts of access device fraud, possessing and trafficking in unauthorized device-making equipment, aggravated identity theft, making a false statement on an immigration application, and making a false statement to a federal agent.
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