U.S. Citizenship and Immigration Services played an important part in an investigation conducted by U.S. Immigration and Customs Enforcement, the Department of State Diplomatic Security Service, and the U.S. Attorney’s Office for Maryland, which led to the arrests in a nationwide marriage fraud operation.
Immigration News
- USCIS Assists in Investigation of Cuban National Indicted on Charges Related to Credit Card “Skimming” and Lying on a Naturalization ApplicationThe U.S. Attorney’s Office for the Middle District of Florida announced an indictment charging Yunier Perez-Bertemati, 40, with 22 counts of access device fraud, possessing and trafficking in unauthorized device-making equipment, aggravated identity theft, making a false statement on an immigration application, and making a false statement to a federal agent.
- USCIS Assists in Investigation of Palestinians Charged with Unlawful Possession of Firearms and AmmunitionU.S. Citizenship and Immigration Services provided valuable assistance in the investigation that led to the arrest and unsealing of indictments charging Mohammed Aburidi 24, a Palestinian, and Tareq Aburidi, 19, also a Palestinian, with possessing firearms and ammunition as aliens admitted to the United States on nonimmigrant visas.