All posts by Revel

U.S. Citizenship and Immigration Services provided valuable assistance to the investigation that led to an Indian national, residing in New York, pleading guilty to staging armed robberies in furtherance of a visa fraud conspiracy.

 U.S. Citizenship and Immigration Services provided valuable assistance to the investigation that led to the sentencing of a Maryland man for visa fraud.

U.S. Citizenship and Immigration Services provided valuable assistance to the investigation that led to the sentencing of a Mexican national for a smuggling and labor trafficking scheme and illegally reentering the United States.

U.S. Citizenship and Immigration Services provided valuable assistance to the investigation that led to a citizen of India pleading guilty in a marriage fraud scheme.

U.S. Citizenship and Immigration Services updated the Systematic Alien Verification for Entitlements (SAVE) program to ensure a single, reliable source for verifying immigration status and U.S. citizenship nationwide.

The 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.

Jacqueline Dianne Wallace, 52, a Jamaican citizen, has been arrested on a federal criminal complaint and charged with unlawfully making a false claim of citizenship in order to register to vote in the 2024 Florida presidential primary election.

U.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.

Secretary of Homeland Security Kristi Noem today announced the termination of Temporary Protected Status for Afghanistan. The TPS designation for the country expires on May 20, 2025, and the termination will be effective on July 12, 2025.

U.S. Citizenship and Immigration Services provided valuable assistance to the investigation that led to the conviction of an Indian citizen for submitting a fraudulent immigration application.