| 4/28/2009 |
Seattle, WA |
Washington man who filed false immigration claims pleads guilty |
| 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 ICEMedia Gallery |
| 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 ringMedia Gallery |
| 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 operationMedia Gallery |
| 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 juryMedia Gallery |
| 1/22/2009 |
Louisville, KY |
4 illegal aliens indicted for fake document conspiracy |
| 1/13/2009 |
Washington, DC |
22 charged with massive international Visa schemeMedia Gallery |
| 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 |
Three 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 |
Four individuals arrested on charges in connection with the sale of fraudulent Native American Indian documents to illegal aliens |
| 8/26/2008 |
Cincinnati, OH |
Two 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 |
Three face federal charges in ICE probe of Hungarian prostitution ring |
| 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, Other |
ICE teams up with DSS and Colombian authorities to dismantle visa fraud and alien smuggling organization |
| 6/19/2008 |
Bangor, ME |
Two 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 two 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 |
Two 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 six 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 three counts of bigamy following an investigation by ICE, USCIS and the Miami-Dade State Attorney's Office |
| 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, Other |
ICE teams up with DSS and Colombian authorities to dismantle visa fraud and alien smuggling organization |
| 6/19/2008 |
Bangor, ME |
Two 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 |
| 11/29/2007 |
Los Angeles, CA |
U.S. man and his Russian "wife" arrested for marriage fraud after she paid him with automobile for sham union |
| 11/29/2007 |
Detroit, MI |
Wife of La Shish restaurant owner and sister of former FBI/CIA employee pleads guilty to naturalization fraud |
| 11/28/2007 |
Louisville, KY |
Indiana man sentenced to 2 years in prison for fake document conspiracy |
| 11/27/2007 |
Washington, DC |
Ohio Man Sentenced to Ten Years Imprisonment for conspiracy to provide material support to terrorists |
| 11/26/2007 |
Portland, OR |
Child pornographer from Oregon gets 18-year prison sentence |
| 11/13/2007 |
Detroit, MI |
Former CIA and FBI employee pleads guilty to conspiracy, unauthorized computer access and naturalization fraud |
| 11/8/2007 |
Santa Ana, CA |
Irvine man to be stripped of citizenship after conviction for naturalization fraud |
| 11/1/2007 |
San Diego, CA |
Two charged in ICE probe for selling fake tribal documents to illegal aliens |
| 10/12/2007 |
Cleveland, OH |
Guatemalan man sentenced to 38 months in prison for identity theft |
| 10/5/2007 |
Los Angeles, CA |
Two attorneys at law firm plead guilty in relation to visa fraud scheme |
| 10/5/2007 |
Cedar Rapids, IA |
Former Cedar Rapids restaurant owner convicted of citizenship fraud |
| 10/3/2007 |
Cleveland, OH |
Former Bosnian Serb soldier found guilty of making false statements |
| 9/11/2007 |
Santa Ana, CA |
Key conspirator in massive marriage fraud scheme sentenced to three years |
| 9/10/2007 |
Springfield, MO |
Former poultry plant employees plead guilty to immigration, identity theft violations |
| 9/7/2007 |
Wichita, KS |
Federal charges filed against self-described Indian chief |
