/Florida Immigration Fraud Ring Brought Down by USCIS

Florida Immigration Fraud Ring Brought Down by USCIS

More than 25 people operating an immigration fraud scam in FL have recently been sentenced for their crimes, a Los Angeles immigration lawyer explains. Here’s more on the case.

More than 25 people operating an immigration fraud scam in FL have recently been sentenced for their crimes, a Los Angeles immigration lawyer explains. Here’s more on the case.

The work of USCIS, along with federal investigators, has halted a large immigration fraud ring in Florida, with the two ringleaders recently being sentenced to 21 months in federal prison, USCIS officials have announced.

In addition to having to serve nearly two years in prison, the ringleaders have also been stripped of their U.S. citizenship and have had their naturalization certificates canceled. More than 25 others who participated in this fraud operation have also been sentenced for their crimes, with many being turned over to Immigration and Customs Enforcement (ICE) for immediate removal processing.

Background on the Immigration Fraud Ring

As federal investigators have found, the immigration fraud ring being operated out of the Southern District of Florida involved setting up fake marriages to get foreign-born nationals U.S. citizenship.

As court documents elucidate, the scheme was operated from May 2011 through February 2014 and involved:

  • Arranging fraudulent marriages for immigrants for some fee
  • Notarizing the fake marriage licenses
  • Filling out and submitting the citizenship paperwork to USCIS on behalf of the immigrants
  • Preparing all parties for the interview process.

In this case, the ringleaders were also discovered to have fraudulently obtained their own citizenship statuses.

Initial suspicions of this fraud ring came to light when a USCIS officer noticed some questionable green card applications passing through his office and alerted the Fraud Detection and National Security (FDNS) Directorate about them.

Commenting on this investigation, case and outcome, Linda Swacina, Director for the USCIS Miami District, has stated:

USCIS has no tolerance for immigration fraud… Anyone tempted to take advantage of America’s hospitality needs to understand that USCIS is committed to ensuring the integrity of our nation’s immigration system, and along with our law enforcement partners, will prosecute those committing fraud to the fullest extent of the law.

What do you think about this case and its outcome? Share your opinions with us on Facebook & Google+.

Contact a Los Angeles Immigration Lawyer at the Hanlon Law Group, P.C.

Do you need help with any immigration issues? If so, you can turn to a Los Angeles immigration lawyer at the Hanlon Law Group, P.C. For more than 15 years, our lawyers have been successfully representing clients in various types of immigration cases, including those that involve the most basic immigration applications to those associated with extremely complicated federal court litigation.

To learn more about our citizenship, immigration and deportation defense services contact us today by calling (626) 765-4641 or (866) 489-7612 or by emailing us using the form at the upper right-hand side of the screen. From our office in Pasadena, we serve clients throughout the Los Angeles area, across the state of California and from around the world.

We offer free, confidential initial consultations to provide potential clients with expert advice regarding their immigration law needs. Additionally, we are able to provide immigration legal services in various languages, including in Spanish, Mandarin, Cantonese, Vietnamese, Korean, Japanese, Bahasa Indonesian, Tagalog and Fukienese.

By |2018-01-30T20:06:36+00:00September 24th, 2015|Categories: Immigration News, Uncategorized|Comments Off on Florida Immigration Fraud Ring Brought Down by USCIS

About the Author: