The U.S. Attorney General announced that 12 people have been charged in a superseding indictment for their roles in an international conspiracy involving alien smuggling, asylum fraud, and money laundering schemes that brought thousands of aliens illegally into the United States for profit. U.S. Citizenship and Immigration Services played a key role in the investigation.
Immigration News
- Justice Department Files Case to Revoke U.S. Citizenship of Mastermind Behind Multimillion-Dollar Tax Fraud SchemeU.S. Citizenship and Immigration Services helped investigate Emmanuel Oluwatosin Kazeem, a native of Nigeria recently named in a civil denaturalization complaint filed by the U.S. Department of Justice.
- USCIS Fraud Probe in L.A. Leads to Arrest of Criminal AlienThe vigilant fraud detection efforts of U.S. Citizenship and Immigration Services directly resulted in the arrest of Young Joo Ko, 59, of East Hollywood. Ko, a lawful permanent resident from South Korea, was charged in Los Angeles with fraud and misuse of visas, permits and other documents.
