Making Immigration Happen
Chicago Woman Arrested for Selling Fraudulent Identity Documents to Illegal Aliens
A woman was arrested Wednesday, February 13, 2013, on charges she allegedly sold fraudulent identity documents to illegal aliens. These charges resulted from an investigation conducted by U.S. Immigra

Tag Archives: Haiti

Florida Resident Arrested for Immigration and Citizenship Fraud

A federal indictment was unsealed Wednesday, January 30, 2013, charging a Tampa man with making false statements in connection with his naturalization application. The indictment is the result of an investigation by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI).

According to the indictment, Georges Jean-Philippe, 48, aka Benedique Jean-Philippe, made false statements on his naturalization application to become a U.S. citizen. During his application for citizenship, Jean-Philippe, a citizen of Haiti, withheld information that he had previously been ordered deported from the United States under a different name. As a result, in 2008, he illegally obtained U.S. citizenship under a name different from the one he used in his initial dealings with U.S. immigration authorities.

HSI special agents arrested Jean-Philippe at his home Wednesday, January 30, 2013. A federal judge ordered him detained and held without bond.