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: Permanent Resident

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.

Man Facing Up to 30 Years in Jail for Fake Green Card

A federal grand jury in Bridgeport returned an indictment yesterday charging a Connecticut man with one count of re-entry in a case investigated by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI).

Roberto A. Mori-Perez, 55, a citizen of Peru who recently resided in New Haven, is also charged with one count of possession of a fraudulent permanent resident card in an indictment returned by a federal grand jury sitting in Bridgeport.

The indictment alleges that Mori-Perez, who was previously deported from the U.S. to his native Peru, illegally re-entered the U.S. According to legal records, he did not obtain the consent of the U.S. attorney general or his successor, the secretary of the Department of Homeland Security (DHS), to reapply for admission into the U.S.

The indictment also alleges that on Aug.17, 2011, Mori-Perez possessed a fraudulent permanent resident card. According to previously filed court documents, he was deported from the U.S. to Peru on Aug. 29, 1989, after he was convicted of the criminal sale of a controlled substance, which is an aggravated felony.

If convicted, Mori-Perez faces a maximum 20-year prison term for illegally re-entering the U.S. and a maximum 10-year prison term for possessing a fraudulent permanent resident card.

Mori-Perez has been detained since his arrest on August 17, 2011.

U.S. Attorney for the District of Connecticut David B. Fein stressed that an indictment is not evidence of guilt, that charges are only allegations, and that each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

The investigation of this case included U.S. Immigration and Customs Enforcement’s (ICE) National Fugitive Operations Program. The case is being prosecuted by Special Assistant U.S. Attorney Neeraj Patel.