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Immigration fraud

Police & Fire
NJ Attorney, Son Charged With Ripping Off Hundreds Of Immigrants In Bronx NJ Attorney, Son Charged With Ripping Off Hundreds Of Immigrants In Bronx
NJ Attorney, Son Charged With Ripping Off Hundreds Of Immigrants In Bronx Homeland Security agents smashed an operation run by a New Jersey father and son who for years fooled hundreds of immigrants living in the Bronx into paying thousands of dollars for services that only got many of them deported, authorities said. Instead of legitimately fast-tracking their clients’ bids for legal U.S. residency, attorney Kofi Amankwaa and his son, Kofi Jr., filed false petitions to the federal government claiming that the immigrants’ children had abused them, authorities said. All this did, they said, was put the applicants on immigration officials’ radar, leading to green c…

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by Jerry DeMarco
Police & Fire
NJ Couple Ginned Up Immigrant Asylum Applications, Charged Clients $1,000 A Pop: Feds NJ Couple Ginned Up Immigrant Asylum Applications, Charged Clients $1,000 A Pop: Feds
NJ Couple Ginned Up Immigrant Asylum Applications, Charged Clients $1,000 A Pop: Feds A New Jersey couple who operated an immigration business from their home are facing a federal trial for submitting bogus asylum applications for clients from Sri Lanka, authorities said. Zuwairul Ameer, 61, and his wife, Claudette Ameer, 63, had been doing it since at least 2007 when a client who was approached by the FBI agreed to become a government cooperator, U.S. Attorney for New Jersey Philip R. Sellinger said. Applicants for asylum in the U.S. must show Citizenship and Immigration Services (USCIS) that they have suffered persecution in their homeland because of their race, religion, …

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by Jerry DeMarco
Police & Fire
'Altared' State: NJ Sisters Admit Staging Sham Marriages To Keep Non-Citizens In US 'Altared' State: NJ Sisters Admit Staging Sham Marriages To Keep Non-Citizens In US
'Altared' State: NJ Sisters Admit Staging Sham Marriages To Keep Non-Citizens In US UPDATE: Two sisters from Newark admitted obtaining phony marriage licenses and staging bogus wedding ceremonies, receptions and other events in an elaborate scheme to help undocumented non-citizens avoid deportation, federal authorities said. Regina Johnson, 59, and her sister, Andrea Torres, ran the sham scam for nearly three years, recruiting and paying U.S. citizens to pose as spouses, U.S. Attorney Philip R. Sellinger said. Their clients: non-citizens looking to remain in the country despite the lack of legal status or proper documentation. As part of the fraud, the sisters "…

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by Jerry DeMarco
Police & Fire
NJ Man Who Scouted Landmarks As Terror Targets Gets 12 Years In Federal Prison NJ Man Who Scouted Landmarks As Terror Targets Gets 12 Years In Federal Prison
NJ Man Who Scouted Landmarks As Terror Targets Gets 12 Years In Federal Prison UPDATE: A convicted New Jersey “sleeper agent” for Hezbollah who scoped out potential terrorism targets in New York, Boston, Washington, D.C. and elsewhere was sentenced to 12 years in federal prison. Alexei Saab, a 45-year-old software developer who lived in Morristown, must serve just about all of the sentence delivered in Manhattan federal court on Tuesday, May 23, because there’s no parole in the federal prison system. Saab kept up appearances as an ordinary American citizen while working for Hezbollah’s Islamic Jihad Organization (IJO) from 2000 to 2005, federal prosecutors said. Dur…

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by Jerry DeMarco
News
Black Tie Optional: NJ Sisters Charged With Staging Sham Marriages To Keep Non-Citizens In US Black Tie Optional: NJ Sisters Charged With Staging Sham Marriages To Keep Non-Citizens In US
Black Tie Optional: NJ Sisters Charged With Staging Sham Marriages To Keep Non-Citizens In US Two New Jersey sisters were charged by federal authorities with obtaining phony marriage licenses and staging bogus wedding ceremonies, receptions and other events in an elaborate scheme to help undocumented non-citizens avoid deportation. Andrea Torres, 55, and Regina Johnson, 57, recruited and paid American citizens to participate in the fraud by posing as spouses, an indictment returned by a grand jury in U.S. District Court in Newark alleges. The Newark sisters went so far as pushing clients to take photos in a variety of locations in different clothing to make it appear that they were …

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by Jerry DeMarco
Politics
Report: NJ State Investigators Probing Harassment, Immigration Fraud Claims At Trump Golf Club Report: NJ State Investigators Probing Harassment, Immigration Fraud Claims At Trump Golf Club
Report: NJ State Investigators Probing Harassment, Immigration Fraud Claims At Trump Golf Club State authorities were reviewing harassment and immigration-fraud claims raised by former and current undocumented housekeepers at President Trump’s Garden State golf club in Bedminster, the Daily News reported Friday. Attorney Anibal Romero of Newark told the newspaper that investigators from New Jersey Attorney General Gurbir S. Grewal’s office contacted him about claims by five of his clients that they’d been “routinely threatened and called racial slurs” while working at the club, the Daily News report says. Romero told the News he also contacted federal authorities. All five claim tha…

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by Jerry DeMarco