After a joint operation by U.S. Citizenship and Immigration Services (USCIS) found “mass patterns” of marriage and other immigration fraud in Minneapolis, the agency’s director says denaturalization and prosecutions are on the table.
Operation Twin Shield, which was conducted by USCIS in coordination with Immigration and Customs Enforcement (ICE) and the FBI in the Twin Cities area of Minnesota, flagged over 1,000 cases suspected of involving “fraud or ineligibility indicators,” the agency shared in an after-action announcement.
The agency reviewed applications for immigration benefits, including marriage and family-based petitions, employment authorizations, and certain parole-related requests, the agency said. Of the cases reviewed, the agency found “evidence of fraud, non-compliance, or public safety or national security concerns” in 275 cases.
Widespread fraud in immigration landscape
“So we went, and our plan was to start getting some resources together to go after marriage fraud. What we did over the course of about two weeks—it was a joint operation with us and ICE, CBP, DEA, FBI, all were involved—we were able to find mass patterns of not only marriage fraud, naturalization fraud, we found fraud within the OPT, the optional practical training process, [and] we found it within H-1Bs,” USCIS Director Joseph Edlow told the “Just the News, No Noise“ TV show.
“Now we’re taking all that information back. We’re going through it, seeing what applications need to be reopened, what benefits need to be denied. And I’m working with the US Attorney out there to start sending a couple cases for prosecution, hopefully, many cases for prosecution,” Edlow added.
The director said that a denaturalization process is possible for certain cases if they meet the criteria.
“[We] do have processes both for civil and criminal denaturalization. It’s something that’s on the books, so we can do it. There are some criteria that have to be met in terms of what was the fraud? Was the fraud part of their scheme to ultimately get naturalization? Was it committed before or after they got naturalization? So there’s a lot of different factors that play a role here,” said Edlow.
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