| 2/15/2013 |
South Bend, IN |
5 convicted for conspiring to obtain car registrations for illegal aliens |
| 2/15/2013 |
Tampa, FL |
Clearwater man sentenced to 2 years in federal prison for selling counterfeit documents images |
| 2/14/2013 |
Chicago, IL |
Chicago-area woman arrested for allegedly selling fake documents |
| 2/11/2013 |
Chicago, IL |
2 in Chicago area indicted in alleged marriage fraud conspiracy |
| 2/7/2013 |
Jacksonville, FL |
3 Jacksonville brothers guilty of marriage fraud |
| 2/6/2013 |
Buffalo, NY |
Florida man sentenced in false identification documents case |
| 2/4/2013 |
Newark, NJ |
New York man pleads guilty to his role in identity theft ring and tax evasion |
| 1/31/2013 |
Freehold, NJ |
NJ man pleads guilty to the manufacture and sale of fraudulent government documents |
| 1/31/2013 |
Tampa, FL |
Tampa man arrested for making false statements during naturalization process |
| 1/30/2013 |
Newark, NJ |
NJ man pleads guilty to his role in identity theft and tax evasion ring |
| 1/25/2013 |
New York, NY |
Manhattan jeweler pleads guilty to forging US government agency seal |
| 1/23/2013 |
Milwaukee, WI |
Milwaukee religious leader sentenced to 37 months in prison for visa fraud |
| 1/18/2013 |
Minneapolis, MN |
Minnesota woman sentenced for using 2 identifies to receive government benefits |
| 1/16/2013 |
Tampa, FL |
TOP STORY: HSI Tampa special agents help put identity thief behind bars images |
| 1/14/2013 |
Boise, ID |
Idaho couple's US citizenship revoked in sham naturalization case |
| 1/10/2013 |
Los Angeles, CA |
Canadian talent consultant charged in visa scam involving aspiring actors |
| 1/9/2013 |
Salt Lake City, UT |
Fugitive Salt Lake City attorney accused in visa fraud case captured |
| 12/19/2012 |
San Francisco, CA |
Los Angeles-area man admits operating websites that sold nearly $2 million worth of false identity documents |
| 12/18/2012 |
Washington, DC |
5 foreign nationals sentenced to prison for role in trafficking identities of Puerto Rican US citizens |
| 12/17/2012 |
Fresno, CA |
HSI dismantles Fresno-area counterfeit document mill |
| 12/13/2012 |
Kansas City, MO |
7 Missouri government employees arrested for health care fraud scheme |
| 12/11/2012 |
Kansas City, MO |
Missouri man pleads guilty to conspiracy role to assist more than 100 illegal aliens obtain fraudulent driver's licenses for profit |
| 12/11/2012 |
Seattle, WA |
Illegal alien pleads guilty to immigration document fraud |
| 12/10/2012 |
San Francisco, CA |
Former INS employee, 6 others indicted in marriage fraud scheme |
| 11/30/2012 |
Myrtle Beach, SC |
11 arrested in South Carolina document fraud conspiracy |
| 11/29/2012 |
Orlando, FL |
4 more individuals guilty in 'Operation Knot So Fast' |
| 11/26/2012 |
Washington, DC |
Mexican national sentenced to 54 months in prison for trafficking the identities of Puerto Rican US citizens |
| 11/21/2012 |
Buffalo, NY |
Buffalo man pleads guilty to food stamp fraud |
| 11/19/2012 |
San Juan, PR |
Operation Game Over nets 13 arrests for document fraud and identity theft |
| 11/16/2012 |
Nashville, TN |
Tennessee woman pleads guilty to bribing DMV official for fake licenses |
| 11/15/2012 |
Los Angeles, CA |
Head of former Los Angeles law firm sentenced for visa fraud scam |
| 11/14/2012 |
San Juan, PR |
HSI joins IRS in uncovering fraudulent tax return and identity theft scheme images |
| 11/13/2012 |
Fresno, CA |
Los Angeles-area man pleads guilty to running counterfeit document operation |
| 11/1/2012 |
San Diego, CA |
Tijuana man who posed as immigration attorney arrested for defrauding clients |
| 11/1/2012 |
Los Angeles, CA |
Los Angeles employment agency owner charged with filing bogus work visa applications |
| 10/19/2012 |
Newark, NJ |
New Jersey man charged with impersonating federal officer |
| 10/15/2012 |
Boise, ID |
Idaho man pleads guilty to marriage fraud |
| 9/27/2012 |
Alexandria, VA |
Chinese national convicted as part of long-term investigation into immigration fraud ring |
| 9/24/2012 |
New York, NY |
Woman who impersonated ICE officer sentenced to 30 months in prison |
| 9/21/2012 |
New York, NY |
Woman admits attempting to bribe CBP officer |
| 9/17/2012 |
Buffalo, NY |
Florida man sentenced to 34 months for identity theft |
| 9/14/2012 |
Trenton, NJ |
Nigerian national admits to using deceased man's identity for work at Newark airport |
| 9/13/2012 |
St Louis, MO |
St. Louis landscaping business and owner sentenced for employing illegal aliens and visa fraud |
| 9/11/2012 |
Miami, FL |
4 arrested in immigration fraud scheme |
| 9/7/2012 |
Greenbelt, MD |
Former Maryland MVA employee pleads guilty to conspiracy to fraudulently produce and sell Maryland driver's licenses |
| 9/5/2012 |
Orlando, FL |
21 individuals charged in 'Operation Knot So Fast 2012' |
| 8/20/2012 |
Fresno, CA |
Fresno man pleads guilty in California driver's license fraud scheme |
| 8/16/2012 |
Kansas City, MO |
2 Guatemalan nationals indicted for conspiring to provide false identity documents to illegal aliens |
| 8/9/2012 |
Sacramento, CA |
Shasta County brothers indicted for producing phony immigration documents |
| 8/3/2012 |
Sacramento, CA |
Illegal alien sentenced to 7 years for role in false document ring |
| 8/2/2012 |
San Jose, CA |
CEO of 2 Bay Area universities charged in HSI-led visa fraud probe |
| 7/31/2012 |
Newark, NJ |
3 individuals arrested for manufacturing and possession of fraudulent government documents |
| 7/27/2012 |
Newark, NJ |
2 defendants plead guilty and 4 others are sentenced in identity theft ring |
| 7/26/2012 |
Fresno, CA |
HSI dismantles Fresno-area counterfeit document operation |
| 7/20/2012 |
Baltimore, MD |
Leader and co-conspirator in Baltimore document mill sentenced for manufacturing and selling fake identification documents |
| 7/19/2012 |
Anchorage, AK |
Feds crack $19 million tax refund, identify theft scheme |
| 7/18/2012 |
Boston, MA |
Massachusetts RMV employee charged with producing false driver's licenses |
| 7/3/2012 |
San Jose, CA |
Former Department of Defense employees plead guilty to citizenship fraud |
| 6/27/2012 |
Newark, NJ |
22 charged in multi-state scheme to obtain real driver's licenses with fraudulent documents |
| 6/22/2012 |
South Bend, IN |
6 arrested in Indiana for conspiring to harbor illegal aliens |
| 6/21/2012 |
Charleston, SC |
30 sought in illegal driver's license scheme |
| 6/21/2012 |
McAllen, TX |
76-year-old south Texas woman arrested for arranging sham marriages |
| 6/21/2012 |
Boise, ID |
Last defendant is sentenced in Idaho marriage fraud scheme |
| 6/14/2012 |
San Juan, PR |
HSI, CBP nab fugitive wanted for document fraud and identity theft |
| 6/13/2012 |
Hattiesburg, MS |
2 sentenced in identity fraud scheme |
| 6/4/2012 |
Norfolk, VA |
Belarusian nationals convicted of marriage fraud |
| 5/24/2012 |
Baltimore, MD |
All 9 members of Maryland fraudulent document mill plead guilty |
| 5/23/2012 |
Toledo, OH |
18 indicted for roles in $3 million criminal scheme involving 7 IHOPs |
| 5/17/2012 |
Gulfport, MS |
Florida man pleads guilty to conspiracy to commit visa fraud |
| 5/16/2012 |
Chicago, IL |
Chicago man sentenced to 3 years in prison for fraud |
| 5/9/2012 |
Dallas, TX |
Medical supply company owner sentenced for healthcare and immigration fraud |
| 5/7/2012 |
Kansas City, MO |
Missouri woman pleads guilty to $5 million conspiracy to provide thousands of identity documents to illegal aliens |
| 5/3/2012 |
Fresno, CA |
9 Valley residents charged in major document fraud scheme |
| 4/30/2012 |
Fresno, CA |
Fresno-area woman pleads guilty in driver's license fraud scheme |
| 4/27/2012 |
Charleston, SC |
US citizenship revoked for Bulgarian man in marriage fraud scheme |
| 4/26/2012 |
Hattiesburg, MS |
6 Mexican nationals sentenced for identity theft |
| 4/24/2012 |
Fresno, CA |
9 suspects arrested in HSI probe targeting Fresno-area phony document mills |
| 4/23/2012 |
Brownsville, TX |
Gulf Cartel member, 3 others plead guilty to bribing a public official |
| 4/23/2012 |
Minneapolis, MN |
South Dakota man sentenced to 4 1/2 years in federal prison for stealing identities to obtain welfare and other benefits |
| 4/19/2012 |
Nashville, TN |
State of Tennessee driver's license supervisor arrested for accepting bribes |
| 4/3/2012 |
New York, NY |
Head of New York law firm enters guilty plea for immigration fraud |
| 3/29/2012 |
Ocala, FL |
Third co-conspirator in driver's license mill sentenced |
| 3/28/2012 |
Syracuse, NY |
Mexican national indicted for selling fraudulent documents |
| 3/27/2012 |
San Juan, PR |
HSI joins forces with local officials to fight document and identity fraud |
| 3/23/2012 |
Phoenix, AZ |
Mother, daughter and 6 others indicted for passport fraud scam |
| 3/23/2012 |
Orlando, FL |
Brazilian woman sentenced to 2.5 years in prison for alien smuggling and worker visa fraud conspiracy |
| 3/21/2012 |
Baltimore, MD |
Document trafficker sentenced to prison for manufacturing and selling fraudulent identification documents |
| 3/16/2012 |
Rochester, NY |
New York man pleads guilty to weapons and aggravated ID theft charges |
| 3/13/2012 |
Fresno, CA |
Fresno-area man pleads guilty to role in driver's license fraud scheme |
| 3/7/2012 |
San Diego, CA |
San Diego-area immigration consultant gets nearly 7 years for fraud scam |
| 3/7/2012 |
Syracuse, NY |
Mexican national arrested for selling fraudulent documents |
| 3/2/2012 |
Richmond, VA |
Manager in fake document ring receives 2 life sentences for murdering rival vendor |
| 2/28/2012 |
Springfield, MO |
British fugitive indicted for illegal firearms, document fraud and identity theft |
| 2/28/2012 |
Austin, TX |
Austin businessman sentenced to more than 3 years in prison for visa fraud |
| 2/21/2012 |
New York, NY |
Organized crime members plead guilty to visa and marriage fraud charges |
| 2/16/2012 |
Baltimore, MD |
Document trafficker convicted of manufacturing, selling and transferring fraudulent identification documents |
| 2/15/2012 |
Chicago, IL |
Chicago brothers sentenced to prison for roles in marriage fraud conspiracy |
| 2/14/2012 |
Hattiesburg, MS |
10 plead guilty to identity theft |
| 2/12/2012 |
Newark, NJ |
4 members of large-scale identity theft ring sentenced |
| 2/10/2012 |
St. Louis, MO |
Missouri landscaping business and owner charged with visa fraud |
| 2/9/2012 |
South Bend, IN |
Indiana man sentenced to nearly 3 years for mail fraud, harboring illegal aliens |
| 2/3/2012 |
Richmond, VA |
Member of complex and violent fraudulent document ring sentenced |
| 2/2/2012 |
El Paso, TX |
HSI special agents arrest criminal alien following employment verification audit images |
| 1/26/2012 |
Sacramento, CA |
3 Sacramento residents indicted in international marriage fraud scam |
| 1/26/2012 |
New York, NY |
Head of New York law firm extradited for immigration fraud |
| 1/19/2012 |
Alexandria, VA |
Virginia businessman pleads guilty to arranging fraudulent marriage |
| 1/17/2012 |
Brownsville, TX |
South Texas grocer sentenced to nearly 4 years in prison for food stamp fraud |
| 1/13/2012 |
Chicago, IL |
Former traffic court clerk sentenced to 33 months for arranging sham marriages |
| 1/12/2012 |
New York, NY |
ICE HSI New York targets identity theft ring that stole over 180 identities |
| 1/11/2012 |
Kansas City, MO |
Western Missouri residents among 14 indicted in $5 million conspiracy to provide thousands of identity documents to illegal aliens |
| 1/11/2012 |
Washington, DC |
50 individuals charged in Puerto Rico with allegedly trafficking identities of Puerto Rican US citizens images |
| 1/5/2012 |
Corpus Christi, TX |
2 Corpus Christi pizzeria employees plead guilty to document fraud |
| 12/21/2011 |
Pittsburgh, PA |
Pennsylvania man charged with producing, possessing fake US government agency credentials |
| 12/20/2011 |
El Paso, TX |
ICE HSI agents arrest criminal alien managing El Paso restaurant images |
| 12/20/2011 |
Dallas, TX |
Federal grand jury indicts medical supply company owner who allegedly entered into a fraudulent marriage, provided false statements to obtain US citizenship |
| 12/14/2011 |
Wichita, KS |
Mexican national indicted for document fraud, identity theft |
| 12/9/2011 |
Memphis, TN |
Virginia woman sentenced to 6 years in prison for student visa scam |
| 12/7/2011 |
Oxford, MS |
Mississippi residents arrested in identity theft scheme |
| 12/7/2011 |
Tampa, FL |
Jamaican found guilty of passport fraud |
| 11/30/2011 |
New York, NY |
ICE HSI dismantles organized crime visa and marriage fraud scheme |
| 11/30/2011 |
Kansas City, MO |
Missouri man pleads guilty to $1 million meth conspiracy, identity theft |
| 11/30/2011 |
Fargo, ND |
North Dakota man pleads guilty to identity theft, possessing child pornography |
| 11/30/2011 |
Los Angeles, CA |
Owner of Los Angeles-area flight school arrested on visa fraud charges images |
| 11/29/2011 |
Richmond, VA |
Virginia Beach cell manager of sophisticated, violent fraudulent document ring convicted of murdering rival vendor |
| 11/22/2011 |
New York, NY |
Healthcare aide sentenced for defrauding elderly couple |
| 11/17/2011 |
Minneapolis, MN |
South Dakota man pleads guilty to stealing identities to obtain welfare and other benefits |
| 11/17/2011 |
Honolulu, HI |
Honolulu driver's license clerk and driving instructor charged in document fraud scheme |
| 11/16/2011 |
Richmond, VA |
Leader of fraudulent document trafficking organization pleaded guilty |
| 11/15/2011 |
Milwaukee, WI |
Milwaukee man from India found guilty in religious worker visa fraud scheme |
| 11/15/2011 |
Newark, NJ |
New Jersey woman sentenced for defrauding dozens of immigrants by posing as federal official |
| 11/9/2011 |
Orlando, FL |
Brazilian woman convicted of visa fraud conspiracy involving more than 1,000 illegal workers |
| 11/2/2011 |
Buffalo, NY |
Mexican man pleads guilty to document fraud |
| 11/1/2011 |
Newark, NJ |
4 members of large-scale identity theft ring plead guilty |
| 11/1/2011 |
Dayton, OH |
Ohio business owner sentenced for hiring illegal aliens at ghost company |
| 10/25/2011 |
Boston, MA |
2 Bulgarian nationals sentenced for ATM skimming |
| 10/20/2011 |
Newark, NJ |
Member of large-scale identity theft ring pleads guilty |
| 10/14/2011 |
Los Angeles, CA |
Los Angeles-area immigration consultants indicted in asylum fraud scheme |
| 10/13/2011 |
Bridgeport, CT |
Federal grand jury indicts 9 in Connecticut marriage fraud case |
| 10/13/2011 |
New York, NY |
Head of New York law firm charged with immigration fraud |
| 10/13/2011 |
Boise, ID |
Idaho woman sentenced for mail fraud, misuse of U.S. government seals |
| 10/7/2011 |
Houston, TX |
Offshore insurance operator pleads guilty to money laundering conspiracy |
| 10/5/2011 |
Houston, TX |
'Insurer' of the Ethan Allen pleads guilty in insurance fraud scheme |
| 10/5/2011 |
Buffalo, NY |
4 hotel operators arrested for filing false DHS documents |
| 10/4/2011 |
Rochester, NY |
Store owner pleads guilty to food stamp fraud |
| 9/29/2011 |
Alexandria, VA |
Tax preparer indicted for $3.4 million mortgage fraud scheme |
| 9/26/2011 |
Richmond, VA |
Arkansas cell leader of sophisticated, violent fraudulent document ring sentenced |
| 9/21/2011 |
Wichita, KS |
Grocery store owners, food stamp recipient plead guilty in fraud case |
| 9/20/2011 |
Harrisburg, PA |
Owner of Harrisburg-based health care services company sentenced for visa fraud and money laundering scheme |
| 9/20/2011 |
Norfolk, VA |
Cell leader for fraudulent document ring sentenced to 46 months in prison |
| 9/15/2011 |
Los Angeles, CA |
Los Angeles-area immigration consultants charged in asylum fraud scheme |
| 9/14/2011 |
Baltimore, MD |
Former Maryland MVA employee sentenced to 2 years in federal prison |
| 9/13/2011 |
Richmond, VA |
North Carolina cell leader of sophisticated, violent fraudulent document ring sentenced |
| 9/9/2011 |
New York, NY |
HSI dismantles '18th Street' gang's fraudulent document ring |
| 9/8/2011 |
Buffalo, NY |
Airline employee pleads guilty to federal fraud charges |
| 9/8/2011 |
Albany, NY |
Taiwanese man sentenced to nearly 6 years in prison for bribery and forging a passport |
| 9/1/2011 |
Los Angeles, CA |
Los Angeles tax preparer sentenced to more than 5 years in federal prison for visa and tax fraud scheme |
| 8/26/2011 |
Philadelphia, PA |
Attorney and client convicted of immigration fraud |
| 8/24/2011 |
Brownsville, TX |
South Texas grocer pleads guilty to food stamp fraud |
| 8/23/2011 |
Fresno, CA |
Ex-DMV employee, 14 others charged in driver's license fraud scheme |
| 8/18/2011 |
New York, NY |
HSI participates in the arrest of commercial drivers for fraudulently obtaining licenses in New York |
| 8/15/2011 |
Washington, DC |
TOP STORY: ICE's Forensic Document Lab serves as authentication authority images |
| 8/15/2011 |
New York, NY |
ICE Homeland Security Investigations agents disrupt stolen identity ring |
| 8/12/2011 |
Seattle, WA |
Career identity thief sentenced to more than four years in federal prison for passport fraud |
| 8/11/2011 |
Los Angeles, CA |
Former U.S. Citizenship and Immigration Services supervisor sentenced to 5 years on bribery and fraud offenses |
| 8/9/2011 |
Providence, RI |
Dominican national sentenced for identity theft, illegal re-entry |
| 8/1/2011 |
Richmond, VA |
Member of fraudulent document ring sentenced to 46 months in prison |
| 7/27/2011 |
White Plains, NY |
Former home healthcare aide guilty of defrauding an elderly couple |
| 7/26/2011 |
Sacramento, CA |
Former immigration consultant, 13 others indicted in elaborate marriage fraud scheme |
| 7/22/2011 |
Clearwater, FL |
TOP STORY: ICE HSI investigation uncovers Florida document fraud operation images |
| 7/21/2011 |
Fresno, CA |
ICE dismantles 2 major Fresno-area document mills |
| 7/21/2011 |
Richmond, VA |
2 members of sophisticated fraudulent document ring sentenced |
| 7/12/2011 |
Los Angeles, CA |
Los Angeles-area immigration consultant pleads guilty in visa fraud scheme |
| 7/12/2011 |
McAllen, TX |
Mexican man indicted for passport fraud and falsely claiming US citizenship |
| 6/20/2011 |
Memphis, TN |
Virginia woman pleads guilty to student visa scam |
| 6/17/2011 |
San Diego, CA |
A San Diego university owner and school employee indicted for visa fraud |
| 6/16/2011 |
Philadelphia, PA |
Last defendant in 'Operation Blind Spot' is sentenced |
| 6/13/2011 |
Santa Ana, CA |
Pastor sentenced to 1 year for visa fraud, ordered to forfeit building housing former religious school images |
| 6/9/2011 |
Washington, DC |
National initiative to combat immigration services scams images |
| 6/7/2011 |
Richmond, VA |
Member of sophisticated and violent fraudulent document ring pleads guilty |
| 6/3/2011 |
Pittsburgh, PA |
Tajikistan national sentenced on visa fraud charges |
| 6/1/2011 |
Ft Morgan, CO |
11 arrested following their grand jury indictment for using fraud documents to gain employment in the US |
| 5/27/2011 |
West Palm Beach, FL |
South Florida man charged with falsely representing himself as an immigration attorney |
| 5/19/2011 |
Bakersfield, CA |
2 charged in elaborate scheme to obtain valid California driver's licenses for illegal aliens images |
| 5/18/2011 |
Denver, CO |
Denver DMV tester indicted for mail fraud and bribery concerning a program receiving federal funds |
| 5/18/2011 |
Boise, ID |
Idahoan charged with fraudulently obtaining U.S. citizenship |
| 5/12/2011 |
Austin, TX |
5 arrested in Austin-based visa fraud scam |
| 5/12/2011 |
Newark, NJ |
New Jersey man pleads guilty to conspiracy to make fake identity documents |
| 5/10/2011 |
Grand Rapids, MI |
3 illegal aliens sentenced in fraudulent identification ring |
| 5/9/2011 |
Las Vegas, NV |
Nevada DMV employee charged with bribery following ICE probe |
| 5/9/2011 |
New York, NY |
Commercial drivers arrested for fraudulently obtaining licenses in New York |
| 5/6/2011 |
Tallahassee, FL |
Florida construction workers charged with using fake work documents |
| 5/6/2011 |
Jacksonville, FL |
Syrian family indicted and arrested on immigration charges |
| 5/2/2011 |
Miami, FL |
DMV examiners and customers charged with document fraud |
| 5/2/2011 |
Oakland, CA |
Bay Area university president indicted for student visa fraud scheme images |
| 4/28/2011 |
Brownsville, TX |
Grocer and 2 employees arrested for food-stamp fraud |
| 4/21/2011 |
Fresno, CA |
3 men charged in ICE probe targeting central California phony document ring |
| 4/6/2011 |
Santa Ana, CA |
Owners of L.A.-area immigration consulting business arrested for visa fraud |
| 3/24/2011 |
Anchorage, AK |
Anchorage man sentenced for falsely claiming US citizenship |
| 3/17/2011 |
Lake County, IL |
Illegal alien arrested, charged with voter fraud |
| 3/15/2011 |
Ocala, FL |
Operators of driver license mill charged in counterfeit documents fraud scheme |
| 3/9/2011 |
Chattanooga, TN |
6 indicted for conspiring to purchase and issue unlawful Tennessee driver's licenses |
| 3/3/2011 |
Orlando, FL |
Illegal alien sentenced to 34 months in federal prison for theft of son's identity |
| 3/1/2011 |
Wichita, KS |
13 Kansas residents indicted following food stamp fraud investigation |
| 2/28/2011 |
Greenbelt, MD |
Self-described "militant extremist" sentenced to 5 years in prison for visa fraud |
| 2/24/2011 |
Richmond, VA |
22 alleged members of sophisticated, violent fraudulent document ring indicted images |
| 2/17/2011 |
Newark, NJ |
New Jersey man sentenced on immigration fraud charges |
| 2/17/2011 |
Boise, ID |
Idaho woman indicted for mail fraud and misuse of U.S. government seals |
| 2/10/2011 |
Madison, WI |
6 charged in Wisconsin with producing false identity documents |
| 1/31/2011 |
Tampa, FL |
3 owners of Florida food mart indicted for wire and food stamp fraud |
| 1/28/2011 |
Carson City, NV |
Reno-area immigration consultants busted in probe by ICE and Nevada attorney general |
| 1/28/2011 |
Reno, NV |
Drugs, cash and phony documents seized in joint ICE, DMV bust |
| 1/25/2011 |
Atlanta, GA |
Immigration attorney indicted for filing false visa applications, alien harboring |
| 1/21/2011 |
Providence, RI |
Rhode Island man sentenced for defrauding immigrants by posing as an attorney, federal agent |
| 1/21/2011 |
Yakima, WA |
ICE-led document and benefit fraud investigation leads to arrests in eastern Washington |
| 1/13/2011 |
Philadelphia, PA |
2 more defendants plead guilty in licensing examiners bribe scheme |
| 1/10/2011 |
Greenbelt, MD |
Maryland man who impersonated a federal immigration agent sentenced to 8 years in prison in fraud scheme |
| 1/6/2011 |
Los Angeles, CA |
LA tax preparer pleads guilty to tax and visa fraud charges |
| 1/4/2011 |
Hagatna, International |
Guam businessman indicted on money laundering, mail fraud and immigration violations |
| 12/22/2010 |
Albuquerque, NM |
'BEST' team arrests 2 illegal aliens for allegedly making, selling fake documents |
| 12/17/2010 |
Portland, ME |
2 sentenced in Maine for health care fraud and federal benefits fraud |
| 12/16/2010 |
San Juan, PR |
ICE arrests 13 on document fraud, conspiracy, identity theft charges images |
| 12/15/2010 |
Harrisburg, PA |
7 charged with immigration fraud in Pennsylvania |
| 12/7/2010 |
Washington, DC |
3 Colombian nationals sentenced to 23 months for alien smuggling and visa fraud charges |
| 12/7/2010 |
Houston, TX |
Nigerian man stripped of his U.S. citizenship following his conviction for marriage and naturalization fraud |
| 12/7/2010 |
Charleston, SC |
ICE Charleston document fraud case yields arrests in Boston, New York and Philadelphia |
| 12/1/2010 |
Orlando, FL |
Third conspirator sentenced in 55 million dollar visa fraud scheme images |
| 11/19/2010 |
Sacramento, CA |
ICE busts 2 Sacramento counterfeit document mills images |
| 11/18/2010 |
Dallas, TX |
ICE-led task force arrests 4 for selling counterfeit identity documents |
| 11/17/2010 |
Orlando, FL |
Convicted criminal alien sentenced to more than 3 years in federal prison for identity theft, illegal re-entry after deportation, related crimes |
| 11/17/2010 |
San Juan, PR |
2 women nabbed by ICE in impersonation, harboring case |
| 11/16/2010 |
Boston, MA |
Pakistani man charged with immigration fraud and false statements |
| 11/12/2010 |
San Juan, PR |
ICE arrests 5 for conspiracy to commit bank fraud and aggravated identity theft |
| 11/12/2010 |
Providence, RI |
Russian couple charged with identity theft, bank and passport fraud |
| 11/4/2010 |
New Haven, CT |
Citizen of Dominican Republic is sentenced to 14 months in prison for falsely applying for US passport |
| 10/29/2010 |
Providence, RI |
Dominican national charged with identity theft and illegal re-entry |
| 10/28/2010 |
Chicago, IL |
7 arrested on charges of selling fake IDs in Chicago's 'Little Village' |
| 10/21/2010 |
San Juan, International |
ICE nabs Puerto Rican woman for impersonating a federal officer and harboring illegal aliens |
| 10/14/2010 |
Houston, TX |
Pakistani man convicted of visa and naturalization fraud |
| 10/14/2010 |
Orlando, FL |
Brazilian couple sentenced in $55 million visa fraud scheme images |
| 10/1/2010 |
Baltimore, MD |
Outreach Campaign receives Bright Ideas award images |
| 9/30/2010 |
Washington, DC |
Harvard recognizes ICE's DMV outreach campaign with a Bright Idea award |
| 9/30/2010 |
Louisville, KY |
12 more indicted in large-scale Cambodian marriage fraud conspiracy |
| 9/29/2010 |
Washington, DC |
3 Colombian national plead guilty to alien smuggling and visa fraud charges |
| 9/28/2010 |
Memphis, TN |
Former notary public sentenced to prison for bribing county clerks |
| 9/27/2010 |
Greenbelt, MD |
Germantown man who impersonated a federal immigration agent pleads guilty to fraud scheme |
| 9/24/2010 |
Sacramento, CA |
3 Sacramento attorneys receive lengthy sentences in asylum fraud scheme investigated by ICE HSI |
| 9/21/2010 |
Santa Ana, CA |
Ex-Armenian consular employee pleads to charges in immigration fraud scheme |
| 9/8/2010 |
Baltimore, MD |
Maryland woman sentenced to 45 months in prison for assuming the identity of a disabled victim for 25 years |
| 9/1/2010 |
Washington, DC |
Washington business owner agrees to plead guilty to conspiracy to defraud the United States in award of government contract |
| 8/9/2010 |
Los Angeles, CA |
Chinese nationals charged in LA-area prostitution probe |
| 7/30/2010 |
Macon, GA |
4 sentenced for illegally selling Georgia driver's licenses |
| 7/29/2010 |
Atlanta, GA |
Former Atlanta driver's license examiner and co-conspirator sentenced for selling Georgia driver's licenses |
| 7/29/2010 |
Columbus, OH |
9 sentenced in Ohio marriage fraud scheme |
| 7/28/2010 |
Bowling Green, KY |
Kentucky woman indicted in fake identification scheme |
| 7/26/2010 |
Houston, TX |
13 indicted for selling counterfeit documents at Houston flea markets |
| 7/23/2010 |
Washington, DC |
3 Colombian nationals are extradited to the United States to face alien smuggling and visa fraud charges |
| 7/14/2010 |
Philadelphia, PA |
New Jersey man sentenced in cash scheme for driver's licenses |
| 7/12/2010 |
Winston-Salem, NC |
4 Winston-Salem individuals arrested by ICE for document fraud-related charges |
| 6/29/2010 |
Fort Pierce, FL |
Brazilian fugitive found in South Florida pleads guilty to immigration fraud and weapon charges |
| 6/22/2010 |
Milwaukee, WI |
Milwaukee religious leader charged in religious visa fraud scheme |
| 6/22/2010 |
Louisville, KY |
US citizen pleads guilty in Cambodian marriage fraud scheme |
| 6/22/2010 |
Dallas, TX |
Lead defendant in fraudulent identification document scheme sentenced to nearly 4 years in federal prison |
| 6/22/2010 |
San Diego, CA |
2 immigration consultants indicted for defrauding illegal immigrants |
| 6/21/2010 |
Fresno, CA |
Mexican nationals plead guilty to immigration document fraud |
| 6/17/2010 |
San Juan, PR |
20 arrested in Puerto Rico for bank fraud and aggravated identity theft images |
| 6/15/2010 |
Brooklyn, NY |
17 individuals charged and 12 locations searched in major health care fraud and money laundering prosecution |
| 6/11/2010 |
Fresno, CA |
2 Fresno-area residents indicted for producing fraudulent identity documents |
| 6/10/2010 |
Philadelphia, PA |
Leader of a Philadelphia area asylum fraud conspiracy sentenced |
| 6/7/2010 |
Baltimore, MD |
Iranian allegedly forged a letter from U.N. official in support of immigration applications |
| 6/3/2010 |
St Thomas, VI |
Colombian national found guilty of marriage fraud |
| 5/28/2010 |
San Jose, CA |
Northern California woman faces multiple fraud charges |
| 5/21/2010 |
San Diego, CA |
ICE probe of San Diego-area flight school leads to guilty pleas for visa fraud and hiring violations |
| 5/18/2010 |
New Orleans, LA |
Illegal alien charged with making false statements |
| 5/14/2010 |
Baltimore, MD |
Annapolis man sentenced for creating more than 100 false green cards and other identity documents sold to illegal aliens |
| 5/10/2010 |
Jacksonville, FL |
New Jersey man pleads guilty to impersonating immigration official in Florida |
| 5/7/2010 |
Houston, TX |
Naturalized Nigerian convicted of arranging sham marriages |
| 5/6/2010 |
San Juan, PR |
ICE arrests Puerto Rican man who posed as a federal officer |
| 5/6/2010 |
Philadelphia, PA |
20 arrested in a Philadelphia corruption and document fraud case images |
| 5/5/2010 |
Norfolk, VA |
17 indicted on charges surrounding marriage and naturalization fraud |
| 4/16/2010 |
Los Angeles, CA |
ICE arrests Mexican actress and 'husband' for entering into sham marriage |
| 4/14/2010 |
Santa Ana, CA |
Orange County man linked to student visa fraud scheme involving "imposter" test takers pleads guilty |
| 4/5/2010 |
Columbus, OH |
Final defendants plead guilty in marriage fraud scheme |
| 3/25/2010 |
Columbus, OH |
9 plead guilty in marriage fraud scheme |
| 3/23/2010 |
Dallas, TX |
Lead defendant in fraudulent identification document scheme pleads guilty |
| 3/17/2010 |
Miami, FL |
South Florida man who posed as immigration official indicted in fraud scheme |
| 3/8/2010 |
Santa Ana, CA |
Orange County man charged with running sophisticated student visa fraud scheme images |
| 3/5/2010 |
Milwaukee, WI |
3 Mexican nationals charged with running counterfeit document mill |
| 3/4/2010 |
Fresno, CA |
2 Central California men charged with producing fake identity documents |
| 3/4/2010 |
Panama City, FL |
12 illegal aliens arrested for document fraud in Panama City |
| 3/4/2010 |
Miami, FL |
Owner, employee of Miami language school charged with immigration fraud images |
| 3/3/2010 |
Tampa, FL |
Tampa woman sentenced for fabricating documents in 274 asylum petitions |
| 2/23/2010 |
New York, NY |
22 arrests in NYC document and identity fraud ring images |
| 2/19/2010 |
Seattle, WA |
Seattle restaurateur sentenced for marriage fraud images |
| 2/17/2010 |
Norfolk, VA |
Virginia pilot pleads guilty to making false statements |
| 2/9/2010 |
Miami, FL |
Ringleader of immigration benefit fraud scheme sentenced to 5 years in prison |
| 2/1/2010 |
Norfolk, VA |
Jamaican labor broker sentenced to 45 months in prison |
| 1/29/2010 |
Miami, FL |
Ringleader of immigration benefit fraud scheme pleads guilty |
| 1/29/2010 |
Atlanta, GA |
4 sentenced for selling fraudulent Georgia driver's licenses |
| 1/27/2010 |
Kansas City, KS |
Mexican national pleads guilty to selling counterfeit documents |
| 1/22/2010 |
New Orleans, LA |
3 illegal aliens indicted for making false statements |
| 1/15/2010 |
Columbus, OH |
Immigration attorney and associate sentenced on marriage fraud charges |
| 1/11/2010 |
San Jose, CA |
Feds return money to Bay Area scam victims images |
| 1/8/2010 |
Houston, TX |
Former Houston law office employee pleads guilty to immigration fraud |
| 12/23/2009 |
Santa Ana, CA |
California pastor charged in visa fraud scheme |
| 12/18/2009 |
Orlando, FL |
Orlando businessman sentenced in unauthorized workers compensation scheme |
| 12/18/2009 |
Miami, FL |
3 South Florida residents plead guilty in immigration benefit fraud scheme |
| 12/17/2009 |
Newburgh, NY |
15 illegal aliens allegedly used fake documents to gain work at Stewart airport |
| 12/14/2009 |
Houston, TX |
Twin brothers sentenced to prison for obtaining fraudulent visas |
| 12/8/2009 |
Columbus, OH |
11 indicted in Ohio marriage fraud scheme |
| 12/8/2009 |
Miami, FL |
South Florida man sentenced to 14 years in prison for immigration fraud |
| 12/8/2009 |
Norfolk, VA |
2 co-conspirators of Virginia visa fraud ring sentenced |
| 11/23/2009 |
Chicago, IL |
10 indicted in Chicago sham marriage conspiracy |
| 11/18/2009 |
Atlanta, GA |
Georgia attorney pleads guilty to filing fraudulent immigration documents |
| 11/17/2009 |
Greensboro, NC |
ICE arrests North Carolina man for document fraud |
| 11/10/2009 |
Charlotte, NC |
North Carolina man arrested for document fraud |
| 11/4/2009 |
Miami, FL |
6 South Florida residents indicted for immigration benefit fraud |
| 11/3/2009 |
Los Angeles, CA |
Doctor arrested for falsifying results of prospective immigrants’ medical exams |
| 10/28/2009 |
Miami, FL |
South Florida man sentenced on charges of impersonating an ICE special agent |
| 10/28/2009 |
New York, NY |
ICE agents arrest Albanian national wanted for murder in Italy |
| 10/23/2009 |
Seattle, WA |
Washington State pair sentenced to prison on immigration fraud charges |
| 10/23/2009 |
Des Moines, IA |
Bosnian sentenced to prison for failing to disclose murder |
| 10/23/2009 |
Seattle, WA |
Seattle-area restaurant owner pleads guilty to immigration fraud scheme |
| 10/21/2009 |
Philadelphia, PA |
Philadelphia man sentenced on immigration fraud and other federal crimes |
| 10/20/2009 |
Norfolk, VA |
Federal jury convicts Jamaican labor broker of money laundering |
| 10/16/2009 |
Los Angeles, CA |
LA-area attorney, 2 business associates charged with work visa fraud |
| 10/16/2009 |
Fresno, CA |
Central California couple charged with running counterfeit document mill |
| 10/8/2009 |
Detroit, MI |
Minnesota man sentenced on aggravated identity theft charges |
| 9/23/2009 |
Dallas, TX |
72-year-old Fort Worth woman sentenced to nearly 4 years in federal prison for her role as leader of visa fraud scheme |
| 9/23/2009 |
Washington, DC |
Fraudulent telemarketer sentenced to 50 years, co-conspirators also sentenced for roles in fake sweepstakes scheme |
| 9/22/2009 |
Miami, FL |
Tamarac man convicted at trial for selling fraudulent Indian documents to illegal aliens |
| 9/21/2009 |
Miami, FL |
Miami group sentenced for conspiracy to defraud illegal aliens in Florida and New York |
| 9/21/2009 |
Miami, FL |
Defendants sentenced in driver's license scheme |
| 9/21/2009 |
Alexandria, VA |
Immigration consultant sentenced to 41 months in prison for fraud |
| 9/18/2009 |
Norfolk, VA |
Immigration attorney pleaded guilty to conspiracy charge |
| 9/17/2009 |
Denver, CO |
Leader of international counterfeit immigration document ring sentenced |
| 9/15/2009 |
Philadelphia, PA |
Pennsylvania attorney sentenced for hiring illegal aliens |
| 9/11/2009 |
New Orleans, LA |
Illegal aliens charged with fraud and misuse of permanent resident card following ICE investigation |
| 9/3/2009 |
Baltimore, MD |
Former MVA employee indicted for Maryland driver's license and ID card scam |
| 9/3/2009 |
Seattle, WA |
2 charged in fraudulent documents scheme |
| 8/26/2009 |
Washington, DC |
Document and Benefit Fraud task forces expand to Houston and San Juan |
| 8/18/2009 |
San Francisco, CA |
Bay Area sham marriage broker sentenced to 19 months in prison |
| 8/18/2009 |
Houston, TX |
Houston immigration attorney sentenced for visa fraud and money laundering |
| 8/17/2009 |
Tallahassee, FL |
Detainee passes away at Florida hospital |
| 8/17/2009 |
Washington, DC |
ICE identification of previously un-tracked detainee deaths highlights importance of detention reform |
| 8/11/2009 |
Cincinnati, OH |
50 indicted as part of national marriage fraud scheme |
| 7/28/2009 |
Los Angeles, CA |
Former Armenian diplomat and Beverly Hills attorney are among 5 charged in scheme to allow illegal immigrants to stay in U.S. |
| 7/28/2009 |
Salt Lake City, UT |
Salt Lake City law firm charged with alien smuggling and visa fraud |
| 7/28/2009 |
Boston, MA |
Illegal alien guilty of conspiracy to commit fraud in connection with fake U.S. identification documents |
| 7/27/2009 |
Portland, ME |
Maine man sentenced for transporting illegal aliens |
| 7/24/2009 |
Columbus, OH |
ICE arrests Ohio immigration attorney on marriage fraud charges |
| 7/24/2009 |
Miami, FL |
Illegal immigrant who obtained driver's license and passport under another's identity sentenced to prison |
| 7/22/2009 |
Baltimore, MD |
Maryland man convicted in scheme to sell fraudulently issued driver’s licenses |
| 7/21/2009 |
Philadelphia, PA |
3 convicted in naturalization scheme |
| 7/17/2009 |
Norfolk, VA |
Convicted visa fraud kingpin sentenced to 87 months |
| 7/7/2009 |
Miami, FL |
Miami woman convicted of conspiracy to commit immigration and wire fraud |
| 7/1/2009 |
Dallas, TX |
71-year-old Fort Worth woman admits role as leader of visa fraud scheme |
| 6/25/2009 |
Cincinatti, OH |
8 plead guilty in multi-state marriage fraud scheme |
| 6/24/2009 |
Louisville, KY |
Illegal alien pleads guilty to fake document conspiracy charges |
| 6/11/2009 |
Detroit, MI |
Michigan man sentenced in international student visa scheme |
| 6/4/2009 |
Atlanta, GA |
Head of English language school pleads guilty to immigration fraud charges. |
| 5/21/2009 |
Fresno, CA |
Bakersfield man charged with producing phony identity documents |
| 5/18/2009 |
Detroit, MI |
Michigan psychiatrist pleaded guilty to citizenship fraud |
| 4/28/2009 |
Seattle, WA |
Washington man who filed false immigration claims pleads guilty |
| 4/21/2009 |
Atlanta, GA |
2 people indicted on immigration conspiracy charges |
| 4/8/2009 |
New York, NY |
Immigration lawyer, wife found guilty of asylum fraud |
| 4/3/2009 |
Cleveland, OH |
Cleveland office to handle ICE Ohio cases |
| 3/31/2009 |
San Juan, PR |
8 arrested in ID theft, Social Security fraud |
| 3/20/2009 |
Portland, ME |
Maine man pleads guilty to transporting illegal aliens |
| 3/19/2009 |
Miami, FL |
Fugitive convicted on identity theft-related offenses |
| 3/16/2009 |
Lynwood, CA |
Immigration scam artist re-arrested by ICE |
| 3/6/2009 |
Cincinatti, OH |
10 indicted in multi-state marriage fraud scheme |
| 2/25/2009 |
Salt Lake City, UT |
Defendants sentenced in Samoan adoption scam |
| 2/25/2009 |
Milwakee, WI |
Former Bosnian Serb soldier sentenced |
| 2/23/2009 |
Bakersfield, CA |
DMV and ICE dismantle major Bakersfield counterfeit document ring |
| 2/13/2009 |
Alexandria, VA |
Northern Virginia attorney found guilty in connection with a large-scale immigration fraud scheme |
| 2/12/2009 |
Des Moines, IA |
11 arrested, indicted in multi-state visa fraud operation |
| 2/12/2009 |
Dallas, TX |
Local home health care agency owner sentenced to nearly 4 years in prison |
| 2/11/2009 |
Greenbelt, MD |
Immigration attorney convicted in fraudulent asylum scheme |
| 2/6/2009 |
Philadelphia, PA |
Pennsylvania woman sentenced for role in asylum fraud |
| 1/23/2009 |
Seattle, WA |
Leader of Seattle-area marriage fraud ring convicted by federal jury |
| 1/22/2009 |
Louisville, KY |
4 illegal aliens indicted for fake document conspiracy |
| 1/13/2009 |
Washington, DC |
22 charged with massive international Visa scheme |
| 1/8/2009 |
Baltimore, MD |
Former MVA employee indicted for conspiracy to illegally produce and transfer Maryland drivers' licenses and identification cards |
| 12/23/2008 |
St. Paul, MN |
3 convicted for their roles in a massive marriage fraud ring |
| 12/22/2008 |
San Juan, PR |
ICE arrests 13 for roles in marriage fraud scam |
| 12/17/2008 |
St. Louis, MO |
Eastern Missouri company pleads guilty to visa fraud charges |
| 12/11/2008 |
Miami, FL |
ICE investigation shuts down South Florida counterfeit document ring |
| 12/11/2008 |
Harrisonburg, VA |
4 men sentenced in document and identity fraud investigation |
| 11/20/2008 |
Santa Ana, CA |
Rancho Cucamonga woman charged with arranging sham marriages for illegal aliens |
| 11/19/2008 |
Alexandria, VA |
Virginia attorney indicted in connection with a large-scale immigration fraud investigation |
| 10/24/2008 |
Houston, TX |
3 sentenced for possessing, selling counterfeit identification documents |
| 10/8/2008 |
Honolulu, HI |
Honolulu notary pleads guilty to federal charges related to visa fraud |
| 10/2/2008 |
Philadelphia, PA |
Two Doctors and a Businessman Charged in Immigration Scheme |
| 9/19/2008 |
Chicago, IL |
U.S. charges 21 defendants in alleged fraudulent identification document ring based in Chicago's Little Village community |
| 9/18/2008 |
St. Paul, MN |
2 men sentenced for arranging fraudulent marriages with Chinese nationals |
| 9/12/2008 |
Jacksonville, FL |
3 plead guilty in Navy marriage fraud scheme |
| 9/12/2008 |
Atlanta, GA |
Head of identity theft ring pleads guilty to manufacture and sale of fraudulent identification documents |
| 8/29/2008 |
Ft. Lauderdale, FL |
4 individuals arrested on charges in connection with the sale of fraudulent Native American Indian documents to illegal aliens |
| 8/26/2008 |
Cincinnati, OH |
2 arrested for roles in marriage fraud scam |
| 8/13/2008 |
Santa Ana, CA |
ICE dismantles Orange County counterfeit document mill |
| 8/5/2008 |
Baltimore, MD |
Salisbury man pleads guilty to racketeering conspiracy |
| 7/31/2008 |
Los Angeles, CA |
Los Angeles man arrested for filing nearly 1,000 fraudulent work visa petitions |
| 7/28/2008 |
Harrisonburg, VA |
Ohio man pleads guilty to participating in a conspiracy to produce unlawful identification documents |
| 7/18/2008 |
Midland, TX |
Texas husband, wife business owners plead guilty to visa fraud conspiracy |
| 7/10/2008 |
Tyler, TX |
19 East Texas-area residents plead guilty to misusing Social Security Numbers |
| 7/3/2008 |
Los Angeles, CA |
French couple charged in ICE probe of Internet scam that promised victims "green cards" and jobs |
| 7/2/2008 |
Los Angeles, CA |
3 face federal charges in ICE probe of Hungarian prostitution ring |
| 7/1/2008 |
Newark, NJ |
Joint investigation leads to arrest on charges of distributing hundreds of counterfeit law enforcement badges |
| 6/25/2008 |
Boston, MA |
Vietnamese native convicted of unlawfully obtaining American citizenship |
| 6/24/2008 |
Miami, FL |
ICE arrests fourth family member of Florida marriage fraud ring |
| 6/20/2008 |
Bogota, International |
ICE teams up with DSS and Colombian authorities to dismantle visa fraud and alien smuggling organization |
| 6/19/2008 |
Bangor, ME |
2 convicted by jury on federal drug and Social Security fraud charges |
| 6/3/2008 |
Santa Ana, CA |
Former accounting firm office manager sentenced in visa fraud scheme |
| 5/23/2008 |
San Juan, PR |
ICE agents dismantle money laundering organization |
| 5/21/2008 |
El Paso, TX |
ICE arrests El Pasoan who allegedly defrauded investors of thousands of dollars |
| 5/13/2008 |
Dallas, TX |
12 arrested in large-scale Dallas marriage fraud investigation |
| 5/9/2008 |
Orlando, FL |
More than 80 arrested in Florida following marriage fraud roundup |
| 5/9/2008 |
New Haven, CT |
Hartford Immigration lawyer pleads guilty to federal document fraud charge |
| 5/8/2008 |
Washington, DC |
Car wash franchise and its managers charged with harboring illegal |
| 5/2/2008 |
Albuquerque, NM |
ICE arrests Brazilian, Kazakhstani who allegedly transported aliens |
| 4/25/2008 |
Greenbelt, MD |
Immigration services company pleads guilty in visa fraud conspiracy |
| 4/25/2008 |
Baltimore, MD |
Honduran sentenced to 3 years for stealing government checks from the mail |
| 4/18/2008 |
Minneapolis, MN |
43 Minnesotans indicted for marriage fraud |
| 4/16/2008 |
Dallas, TX |
ICE and Department of Justice Joint Operation Targets Identity Theft at Poultry Process Plants in Five States |
| 4/9/2008 |
Los Angeles, CA |
Operator of English language schools charged in massive |
| 4/8/2008 |
New York, NY |
Attorney convicted of preparing and submitting fraudulent immigration applications |
| 4/6/2008 |
Boston, MA |
Superseding indictment returned against Cape Verdean native alleging immigration fraud, false statements, perjury in immigration court and obstruction |
| 3/19/2008 |
Yauco, PR |
ICE nabs 2 Puerto Ricans for illegally selling and transferring valid birth certificates and Social Security cards |
| 3/19/2008 |
Albuquerque, NM |
4 illegal aliens charged in case tied to sale of 'green cards' remain jailed |
| 3/18/2008 |
Boston, MA |
Illegal alien convicted and sentenced for making false statements in an application for U.S. Passport and Unlawful Re-entry |
| 3/11/2008 |
Harrisonburg, VA |
Leaders of multi-million dollar immigration and tax scam sentenced to hard time |
| 3/10/2008 |
New York, NY |
United Nations employee and New Jersey man plead guilty in wide-ranging immigration fraud |
| 3/10/2008 |
Los Angeles, CA |
2 attorneys at immigration law firm sentenced for roles in visa fraud scheme |
| 2/29/2008 |
Minneapolis, MN |
Van driver in Cottonwood school bus crash charged with identity theft, falsely representing Social Security number |
| 2/28/2008 |
Boston, MA |
Massachusetts Imam convicted of immigration fraud |
| 2/26/2008 |
Wilmington, DE |
Federal, state cooperation shuts down fraudulent documents operation |
| 2/26/2008 |
Houston, TX |
Nigerian-born national's U.S. citizenship revoked; sentenced to lengthy term for money laundering conspiracy, identity theft |
| 2/8/2008 |
Orlando, FL |
Orlando, Fla., man sentenced for visa fraud following ICE-led investigation |
| 2/7/2008 |
Los Angeles, CA |
Russian who advertised for spouse on Craigslist convicted of marriage fraud |
| 1/31/2008 |
Chicago, IL |
Immigration fraud ringleader gets 3 years for arranging sham marriages |
| 1/29/2008 |
Georgetown, DE |
ICE arrests 6 illegal aliens in continuation of document fraud case |
| 1/22/2008 |
Tampa, FL |
Former Hillsborough County, Fla., tax collector employee sentenced in bribery scheme following ICE and FHP investigation |
| 1/18/2008 |
Miami, FL |
Florida man charged with 3 counts of bigamy following an investigation by ICE, USCIS and the Miami-Dade State Attorney's Office |
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