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Visa Fraud

ICE Arrests 11 Iranians As Sleeper Cell Threat 'Never Higher,' Feds Say ICE Arrests 11 Iranians As Sleeper Cell Threat 'Never Higher,' Feds Say
ICE Arrests 11 Iranians As Sleeper Cell Threat 'Never Higher,' Feds Say A sniper. A convicted felon with Hezbollah ties. A U.S. citizen who allegedly threatened to shoot ICE officers. These are just some of the 11 Iranians arrested in a sweeping weekend operation by U.S. Immigration and Customs Enforcement, federal officials announced. The coordinated enforcement effort, which unfolded across eight states, was part of what DHS officials described as a proactive mission to "get the worst of the worst out" of American communities. “Under Secretary Noem, DHS has been full throttle on identifying and arresting known or suspected terrorists and violent extremists th…
Bridgehampton Beekeeper Hid Role in Rwandan Genocide to Gain US Citizenship, DOJ Says Bridgehampton Beekeeper Hid Role in Rwandan Genocide to Gain US Citizenship, DOJ Says
Bridgehampton Beekeeper Hid Role in Rwandan Genocide to Gain US Citizenship, DOJ Says A New York beekeeper concealed his role as a leader and perpetrator in the 1994 Rwandan genocide to enter and remain in the United States, federal prosecutors alleged. Faustin Nsabumukunzi, 65, of Bridgehampton, was indicted on charges of visa fraud and attempted naturalization fraud in Central Islip federal court on Thursday, April 24. The charges stem from allegations that he lied to US immigration officials for decades in order to obtain refugee status, a green card, and later US citizenship, prosecutors said. Nsabumukunzi served as a “Sector Councilor” in Rwanda during the 1994 genocid…
Ex-Cuomo, Hochul Aide From Manhasset Raked In Millions As Agent Of Chinese Government: Feds Ex-Cuomo, Hochul Aide From Manhasset Raked In Millions As Agent Of Chinese Government: Feds
Ex-Cuomo, Hochul Aide From Manhasset Raked In Millions As Agent Of Chinese Government: Feds This story has been updated. A former aide to New York Gov. Kathy Hochul and former Gov. Andrew Cuomo is accused of acting as an agent for the Chinese government. Long Island residents Linda Sun, age 41, and her husband Chris Hu, age 40, were arrested at their Manhasset home on Tuesday morning, Sept. 3, on charges of violating the Foreign Agents Registration Act, money laundering, and related charges. According to federal prosecutors, Sun – who served as Hochul’s deputy chief of staff before being fired in 2023 – engaged in numerous political activities at the behest of Chinese government …
Pastor Who Arranged Sham Marriages Between Church Members, Foreign Nationals In MD Sentenced Pastor Who Arranged Sham Marriages Between Church Members, Foreign Nationals In MD Sentenced
Pastor Who Arranged Sham Marriages Between Church Members, Foreign Nationals In MD Sentenced The Maryland pastor who arranged dozens of sham marriages to recruit church members down on their luck to marry foreign nationals will spend more than a year in federal prison for perpetrating the scheme, officials say. Bowie resident Joshua Shonubi was sentenced this week to 18 months in prison after pleading guilty to charges that include conspiracy to commit visa and marriage fraud. Prosecutors say that Shonubi, who was a paster at New Life City Church, "used his position of trust" to help further the scam, facilitating more than 60 fraudulent marriages and submitting "well over" 10…
Men Faked Mass Armed Robberies So 'Victims' Could Get Immigration Protection: FBI Men Faked Mass Armed Robberies So 'Victims' Could Get Immigration Protection: FBI
Men Faked Mass Armed Robberies So 'Victims' Could Get Immigration Protection: FBI Two New York men are accused of staging at least eight fake robberies so the store owners could receive immigration benefits, authorities said.  Long Island resident Rambhai Patel, age 36, of Farmingdale, and New York City Balwinder Singh, age 39, of Queens, are charged with conspiracy to commit visa fraud, the U.S. Attorney for Massachusetts said. FBI agents said they linked the men to four robberies in Massachusetts, two in Pennsylvania, and one in Kentucky and Tennessee.  The dates and locations of the alleged fake robberies are:  March 22: Richdale Food Shops, Hing…
Ex-Haitian Mayor Living In Mass Lied About His Violent Past To Move To US: Feds Ex-Haitian Mayor Living In Mass Lied About His Violent Past To Move To US: Feds
Ex-Haitian Mayor Living In Mass Lied About His Violent Past To Move To US: Feds The former mayor of  Les Irois, Haiti, who lost a civil lawsuit this week for alleged human rights abuses — including murder and torture, is now facing charges he lied on his immigration papers when he moved to Malden, federal authorities said.  Jean Morose Viliena, 50, was charged on Wednesday, March 22, with three counts of visa fraud, the US Attorney for Massachusetts said.  Viliena served as mayor of Les Irois from 2006 until 2010 and is accused of using violence to exert his political will, the prosecutor said.  A court in Boston ruled against Viliena on Tuesd…
VISA FRAUD: NJ Lawyer Busted By Feds In Undercover Sting VISA FRAUD: NJ Lawyer Busted By Feds In Undercover Sting
Visa Fraud: NJ Lawyer Busted By Feds In Undercover Sting A New Jersey attorney who lives in Pennsylvania was arrested by federal agents after he submitted a false visa application for a client who turned out to be a government informant, authorities said. Steven G. Thomas, 52, of New Hope, PA had been encouraging clients to apply for asylum under false pretenses, U.S. Attorney for New Jersey Philip R. Sellinger said on Wednesday, Feb. 23. Thomas, who operates a law firm in Montgomery Township, told them how they'd mostly succeed in their applications even though he knew full well that they didn't qualify, Sellinger said. Then he "prepared or cau…
Westchester Woman, Brother Charged In Visa Fraud Conspiracy Westchester Woman, Brother Charged In Visa Fraud Conspiracy
Westchester Woman, Brother Charged In Visa Fraud Conspiracy A Westchester woman and her brother are facing charges for their roles in a visa fraud scheme involving the enticing of illegal aliens to come to the United States to serve as domestic workers. Bronxville resident Maria Luisa Estrella Jaidi and her brother, Philippines native Ramon Singson Estrella, are facing time behind bars after being charged and arrested for running an elaborate scheme involving illegal immigrants, U.S. Attorney Geoffrey Berman announced on Wednesday.  The allegations against the siblings claim that from 2006 through 2016, Jaidi and Estrella conspired with a third…