/Immigration and Visa Fraud Scheme Leads to Prison, USCIS Reports

Immigration and Visa Fraud Scheme Leads to Prison, USCIS Reports

Four Kenyan nationals who were convicted of committing immigration fraud, marriage fraud and visa fraud in November 2013 have recently been sentenced to prison for their role in trying to fraudulently obtain rights to legally be in the U.S.

Four Kenyan nationals have been sentenced to prison for orchestrating an immigration fraud and visa fraud scheme, according to the USCIS.

Four Kenyan nationals have been sentenced to prison for orchestrating an immigration fraud and visa fraud scheme, according to the USCIS.

The U.S. Citizenship and Immigration Services (USCIS) takes immigration and visa fraud extremely seriously, and its Office of Fraud Detection and National Security (as well as the U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations and the Department of State’s Diplomatic Security Service) is dedicated to investigating these incidents and bringing fraud perpetrators to justice.

Facts of the Immigration Fraud Case

According to a press release from the USCIS, officials at the USCIS first became aware of the fraud conspiracy in November 2009 when American women who had been recruited to marry the Kenyan nationals and their family members were detained in Houston as they were on their way to Kenya.

While the women had first told immigration authorities that they were going to Kenya to “see the animals,” these flimsy cover stories quickly fell apart under more intense questioning. In fact, it was soon revealed that:

  • The women were going to Kenya to “marry” Kenyan natives in order to help them fraudulently obtain U.S. citizenship.
  • The women were being paid $5,000 each for their roles in this conspiracy.
  • Four Kenyan nationals (ranging in ages from 33 to 53) had orchestrated the visa and immigration fraud scheme.

While the four Kenyans convicted of running this fraud conspiracy have been stripped of their lawful permanent resident status in the U.S., they have all recently been sentenced to prison time, with the sentences ranging from 6 to 16 months in duration. USCIS officials have not disclosed whether the American women involved in this scheme were criminally charged or prosecuted for their involvement.

Los Angeles, California Immigration Lawyers at the Hanlon Law Group, P.C.

At the Hanlon Law Group, P.C., our Los Angeles immigration attorneys have more than 15 years of experience 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.

Our firm offers state-of-the art technology to deliver these services efficiently while also providing each of our clients with old-fashioned personal service. That means you can count on your case progressing as quickly as possible while feeling confident that your Hanlon Law Group lawyer will answer your questions quickly, clearly and honestly.

Contact Us

To learn more about our citizenship, immigration and deportation defense services contact our Los Angeles immigration attorneys 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.

2017-12-19T18:01:33+00:00Blogs, U.S. Citizenship, U.S. Immigration Law, Uncategorized|Comments Off on Immigration and Visa Fraud Scheme Leads to Prison, USCIS Reports