Diplomatic Security Press Releases


2017 Diplomatic Security Press Releases
01/04/17 Husband of Former U.S. Embassy Official in Morocco Sentenced to 30 Months in Prison for Sexually Abusing Household Staff Member; Washington, DC

2016 Diplomatic Security Press Releases
12/23/16 Tracy Resident Indicted for over 30 Counts of "H-1B" Visa Fraud and 2 Counts of Aggravated Identity Theft; Sacramento, CA
12/22/16 Former Portland Couple Pleads Guilty to Fraud and False Statement Charges; Portland, ME
12/21/16 Texas Man Convicted of Visa Fraud and Harboring Illegal Aliens; Sherman, TX
12/21/16 Woman Sentenced for Identity Theft and Theft of Social Security Benefits; Boston, MA
12/14/16 Two Extensive Human Trafficking Operations Dismantled in Major Multistate Takedown; Boston, MA
12/01/16 California Resident Sentenced To 35 Months Of Prison For Starting A Fire At The Chinese Consulate; San Francisco, CA
11/18/16 Baltimore Woman Indicted for Fraud Schemes in Which She Allegedly Returns Stolen Merchandise for a Refund; Baltimore, MD
11/17/16 California Couple Indicted on Human Trafficking Charges Related to Forced Labor of Foreign Nationals Primarily from India; Sacramento, CA
10/25/16 Former Arlington, Texas, Man Sentenced to 72 Months in Federal Prison in Passport Fraud Case; Fort Wort, tx
10/21/16 Dauphin County Couple Charged With Social Security Fraud, Harboring An Illegal Alien And Confiscating A Passport For Forced Labor And Services; Harrisburg, PA
10/17/16 Sharon Man Sentenced for Tobacco Tax Fraud and Money Laundering; Boston, MA
10/12/16 Husband of Former U.S. Embassy Official in Morocco Pleads Guilty to Sexually Abusing Household Staff Member; Washington, DC
10/12/16 North Idaho Man Sentenced for Passport Fraud and Aggravated Identity Theft; Coeur d'Alene, ID
09/16/16 Sudanese Man Sentenced In Manhattan Federal Court To 7 Years In Prison For Bank Fraud, Credit Card Fraud, And Identity Theft Schemes Exceeding $3 Million; New York City, NY
09/15/16 Final Defendant Sentenced in Aggravated Identity Theft and Wire Fraud Scheme; Houston, TX
09/14/16 Two Men Plead Guilty for Their Roles in Identity Trafficking Scheme; Washington, DC
09/09/16 Jamaican Citizen Pleads Guilty to Identity Theft and Theft of Social Security Benefits; Boston, MA
08/25/16 Couple Pleads Guilty to $20 Million Visa Fraud Involving Indian Workers; Alexandria, VA
08/08/16 Ohio Woman Convicted of Conspiring to Exploit Foreign Workers at Minnesota Farm; Minneapolis, MN
07/29/16 California Man Sentenced for Passport Fraud; Sacramento, CA
07/29/16 Idaho Man Pleads Guilty to False Statement in Passport Application and Aggravated Identity Theft; Coeur D'Alene, ID
07/20/16 Previously Deported Mexican National Sentenced For Passport Fraud; Sacramento, CA
07/06/16 North Dakota Man Sentenced To Three Years For Traveling With A Stolen Passport And Aggravated Identity Theft Charges; Charlotte, VA
06/30/16 New York Lawyer and Wife Pay $1 Million Following Conviction on Immigration Fraud Scheme; Burlington, VT
06/30/16 New York Lawyer and Wife Pay $1 Million Following Conviction on Immigration Fraud Scheme; Burlington, VT
06/29/16 Connecticut Woman Arraigned On Charges Of Bank Fraud, Aggravated Identity Theft, and False Statements In Connection With Passport Application; Burlington, VT
06/20/16 Businessman Pleads Guilty to Running International Scheme to Label and Sell Misbranded Drugs; Providence, RI
06/17/16 Irish Citizen Sentenced on Misuse of Social Security Number; Boston, MA
06/03/16 Ashburn Man Sentenced for Sex Trafficking a Child and Sex Tourism Crimes; Alexandria, VA
06/03/16 Brothers Sentenced on Visa Fraud Convictions; Dallas, TX
05/31/16 Jamaican Woman Arrested for Identity Theft and Theft of Social Security Benefits; Boston, MA
05/19/16 North Carolina Man Sentenced To Prison For Passport Fraud; Asheville, NC
05/18/16 Former DEA Supervisory Agent Pleads Guilty To Federal Charge Involving His Personal Use of Free Air Travel; Washington, DC
05/11/16 Florida Man Indicted for Operating Sex Trafficking Enterprise; Washington, DC
05/11/16 Spanish Fugitive Pleads Guilty in Connection with Prostitution Enterprise Operated Out of Florida Hotel; Miami, FL
05/06/16 Bay Area And Nevada Residents Charged With Visa Fraud Conspiracy, Mail Fraud, Witness Tampering, And Related Crimes; San Jose, CA
05/04/16 Previously Deported Foreign National Pleads Guilty to Passport Fraud; Sacramento, CA
04/28/16 Federal Jury Convicts Jacksonville Woman Of Passport Fraud; Jacksonville, FL
04/27/16 Couple Indicted for $20 Million Visa Fraud Involving Indian Workers; Alexandria, VA
04/26/16 Malian National Sentenced Today In Brooklyn Federal Court To 25 Years For Conspiracy To Murder A U.S. Diplomat; Brooklyn, NY
04/13/16 Manhattan U.S. Attorney Announces Charges Against 11 Individuals For Money Laundering Crimes; New York, NY
04/01/16 Two Sentenced in Aggravated Identity Theft and Wire Fraud Scheme; Houston, TX
03/18/16 Korean National Sentenced to Four Years in Prison for Identity Theft, Illegal Firearm Possession, Other Crimes; Washington, WA
03/10/16 Dinner Cruise Ship Captain Arrested for Using Stolen Identity; Houston, TX
02/22/16 Woman Convicted of Witness Tampering for Hindering a Federal Investigation into Sham Marriage; Chicago, IL
02/08/16 Texas Couple Charged with Enslaving Servant; Houston, TX
02/02/16 Diplomatic Security Service Announces Passport Fraud Convictions; Washington, DC
01/29/16 North Pole Man Sentenced To Eight Months In Prison For Passport Fraud Committed In Fairbanks; Fairbanks, AK
01/21/16 British Citizen Sentenced to 3 Years Probation, $400,000 Forfeiture for Visa Fraud; Oakland, CA

2015 Diplomatic Security Press Releases
12/11/15 Massachusetts Man Pleads Guilty to Charges of Naturalization, Passport, and Social Security Fraud; Boston, MA
12/09/15 Former U.S. State Department Employee Pleads Guilty to Extensive Computer Hacking, Cyberstalking and "Sextortion" Scheme; Washington, DC
11/12/15 Nevada Man Sentenced to Two Years in Prison for Aggravated Identity Theft; Sacramento, CA
10/29/15 Massachusetts Man Sentenced for Fraud and Aggravated Identity Theft; Boston, MA
10/14/15 Man with Extraditable Warrant for Passport Fraud Arrested; Yuma, AZ
09/04/15 Four California Residents Charged In Wide-Ranging Visa Fraud, Loan Fraud, And Money Laudering Operation; San Jose, CA
08/18/15 Chelsea Man Sentenced in Fraudulent Driver's License Scheme; Boston, MA
08/18/15 Former Executive Director of Adoption Agency Pleads Guilty to Submitting False Information to Accreditation Agency; Washington, DC
08/14/15 Former U.S. Consulate Official Sentenced to 64 Months in Prison for Receiving Over $3 Million in Bribes in Exchange for Visas; Washington, DC
08/13/15 Nevada Man Pleads Guilty To Aggravated Identity Theft; Sacramento, CA
08/06/15 Massachusetts Man Indicted on Charges of Naturalization, Passport, and Social Security Fraud; Boston, MA
07/16/15 Foreign National Indicted for Passport Fraud and Use of False Social Security Number To Obtain Unemployment Benefits; Sacramento, CA
07/14/15 Man Sentenced to Eight Years in Prison for Conspiring With Former U.S. Consulate Official in Visa Scheme; Washington, DC
06/30/15 Computer Industry Consultant Sentenced for Using Identity of Deceased Infant; Boston, MA
06/29/15 New York Attorney Convicted Of Defrauding ADP Inc., Broadridge Financial Solutions, Out Of Hundreds Of Thousands Of Dollars; Newark, NJ
06/26/15 Twin Brothers Guilty of Wire Fraud, Conspiring to Hack into State Department and Private Company; Alexandria, VA
06/05/15 Massachusetts Resident Pleads Guilty in Fraudulent Driver's License Scheme; Boston, MA
06/03/15 Federal Authorities Prosecute Passport Offenses; San Francisco, CA
05/28/15 15 Chinese Nationals Charged In Fraud Scheme; Pittsburgh, PA
05/15/15 Anti-Human Trafficking Task Force Arrests California Woman in Teen Prostitution Case; Riverside, CA
05/13/15 Five Charged in Nationwide Identity Theft Scheme; Medford, OR
05/06/15 Former Pasco Teacher Sentenced To Fifteen Years For Online Enticement Of A Minor; Tampa, FL
04/10/15 Mexican National Sentenced To More Than 12 Years In Prison For Aggravated ID Theft And Drug And Firearms Offenses; Sacramento, CA
04/08/15 Indictment Charges Florida Man With Passport Fraud; Asheville, NC
03/31/15 Portland Man Pleads Guilty to Immigration Fraud and False Statement Charges; Portland, ME
03/10/15 Computer Industry Consultant Convicted For Using Identify Of Deceased Infant; Boston, MA
03/09/15 Co-Defendants In Marriage Fraud Scheme Plead Guilty; Baltimore, MD
02/23/15 Colombian Man Pleads Guilty to Visa Fraud Related to Drug Trafficking and Conspiracy to Possess with Intent to Distribute Marijuana; Denver, CO
02/19/15 Albuquerque Man Pleads Guilty to Federal Identity Theft Charge; Albuquerque, NM
01/15/15 Former Executive Director of Adoption Agency Pleads Guilty to Submitting False Information to Accreditation Agency; Washington, DC
01/12/15 Antioch Woman Charged With Fraudulently Obtaining Citizenship; San Jose, CA
01/08/15 Former International Program Director of Adoption Agency Pleads Guilty to Ethiopian Adoption Fraud Scheme; Washington, DC

2014 Diplomatic Security Press Releases
12/10/14 British Citizen Pleads Guilty To Conspiracy To Commit Visa Fraud; Oakland, CA
12/04/14 Rancho Cordova Man Indicted For Passport And Immigration Fraud; Sacramento, CA
11/19/14 Diplomatic Security Returns 'Most Wanted' Fugitive from Thailand; Washington, DC
11/04/14 Former Fugitive Sentenced To Five Years In Prison For Mortgage Fraud Scheme; Sacramento, CA
10/28/14 Turkish Man Sentenced For Smuggling Counterfeit Cancer Drugs; St. Louis, MO
10/20/14 Anchorage Woman Sentenced For Passport And PDF Fraud; Anchorage, AK
10/02/14 21 Year Fugitive Sentenced On 1992 Tax Fraud Charges; San Francisco, CA
09/19/14 Alcala Pleads Guilty To Two Charges In Visa Fraud Case; Sentenced To 56 Months In Federal Prison; Salt Lake City, UT
09/19/14 Previously Deported Mexican National Pleads Guilty To Aggravated ID Theft And Drug And Firearms Offenses; Sacramento, CA
09/17/14 Second Colombian National Pleads Guilty To Kidnapping And Murder 0f DEA Agent Terry Watson; Washington, DC
09/16/14 International Cooperation Against Counterfeit Currency and Travel Documents Focus of INTERPOL Meeting; Lyon, France
09/05/14 Italian National and Previously Convicted Felon Arrested for Unlawful Reentry; Boston, MA
09/04/14 N.J. Man Pleads Guilty to Operating Fraudulent Visa and Payroll Scheme to Facilitate Illegal Immigration; Washington, DC
09/03/14 Colombian National Pleads Guilty to Kidnapping and Murder of DEA Agent Terry Watson; Washington, DC
08/19/14 Businessman Sentenced To Prison And Ordered To Forfeit $100,000 For High-Technology Worker Visa Fraud; San Jose, CA
07/22/14 Turkish Man Pleads Guilty To Smuggling Counterfeit Cancer Drugs; St. Louis, MO
07/19/14 Fugitive Neil Stammer in Custody; Albuquerque, NM
07/17/14 21-Year Fugitive Pleads Guilty For Failing To Appear for 1993 Court Appearance; San Francisco, CA
07/14/14 Diplomatic Security Returns Nevada Fugitive from the Philippines; Washington, DC
07/03/14 Brooklyn Man Convicted Of Conspiracy To Commit Honor Killings In Pakistan; Brooklyn, NY
07/02/14 21-Year Fugitive Found Through Facebook Makes Court Appearance; San Francisco, CA
07/02/14 7 Colombian Nationals Charged in Connection with the Murder of a DEA Agent Extradited to the United States; Washington, DC
07/02/14 International Employee Recruiter Sentenced To Two Years In Prison For Visa Fraud; Greenbelt, MD
06/02/14 Fugitive Convicted in Fiery 1998 DUI Crash that Injured Trooper Captured in Panama; Miami, FL
05/29/14 Five Individuals Charged In Manhattan Federal Court With Participating In Student Visa And Financial Aid Fraud Schemes; New York, NY
05/28/14 Former Denver Woman Pleads Guilty To Charges Related To Identity Theft; Denver, CO
05/23/14 Lebanese Man Convicted of Attempted Naturalization Fraud; Detroit, MI
05/22/14 Last Defendant Sentenced In Marriage Fraud Scheme; Sacramento, CA
05/21/14 U.S. Marshals, INTERPOL Nab Fugitive from Hungary in Florida; Washington, DC
05/20/14 Texas Man Pleads Guilty to Conspiring to Smuggle and Traffic Counterfeit Viagra Tablets; Washington, DC
05/19/14 Anchorage Woman Arraigned On Identity Theft, Passport, Permanent Dividend Fund, And Benefits Fraud; Anchorage, AK
05/15/14 Attorney Indicted for Defrauding Two International Companies out of Hundreds of Thousands of Dollars; Newark, NJ
04/28/14 Attorney, Others Named in Superseding Indictment Alleging Money Laundering Related to Marijuana Cultivation and Distribution; Denver, CO
04/24/14 Previously Deported Mexican National Charged with Passport Fraud, Aggravated ID Theft, Drug and Firearm Offense; Sacramento, CA
04/17/14 Former Denver Woman Appears on Charges Related to Aggravated Identity Theft; Denver, CO
04/15/14 Bill A. Miller Named Director of the Diplomatic Security Service and Principal Deputy Assistant Secretary for Diplomatic Security; Washington, DC
04/02/14 Former Federal Contract Employee Sentenced to 13 Months In Prison For Disclosing National Defense Information; Washington, DC
04/01/14 Cupertino Businessman Pleads Guilty To High-Tech Worker Visa Fraud; San Jose, CA
03/28/14 FBI Ten Most Wanted Fugitive Juan Elias Garcia Now in Custody; New York, NY
03/14/14 250th San Francisco Bay Area Resident Charged With Federal Passport Offense; San Francisco, CA
03/06/14 Former English Tutor Sentenced for Sexually Exploiting Children in China and the United States; Washington, DC
03/05/14 Alexandria, Va., Couple Arrested on Immigration Charges for Harboring Domestic Servant in Their Home; Washington, DC
02/11/14 Four Employees of Adoption Services Provider Charged with Conspiracy to Defraud the United States in Connection with Ethiopia Operations; Washington, DC
02/11/14 Highlands Ranch man sentenced for forced labor and trafficking in forced labor as well as other offenses; Denver, CO
02/06/14 Former Rosedale Resident Sentenced To 27 Years In Prison For Armed Robbery Of A Business Resulting In The Owner's Death; Baltimore, MD
02/05/14 Five Individuals Charged with Immigration Fraud; Miami, FL
01/24/14 Dominican Man Sentenced for Social Security and Passport Fraud; Boston, MA
01/24/14 Dominican Man Sentenced for Social Security and Passport Fraud; Boston, MA
01/21/14 Da Vance: Naval Academy Graduate Indicted For $1 Million Ponzi Scheme; New York, NY
01/17/14 Alleged Fraudster Apprehended In Puerto Vallarta; San Francisco, CA
01/14/14 Gregory B. Starr Sworn in as Assistant Secretary for Diplomatic Security; Washington, DC
01/06/14 Individual Suspected of Damaging the Consulate General of the People's Republic of China Office in San Francisco Arrested; San Francisco, CA

2013 Diplomatic Security Press Releases
12/30/13 Defendants sentenced in $25 Million Tax Fraud and Drug Conspiracy; Anchorage, AK
12/30/13 Massachusetts Native Named to Head the Boston Field Office of the U.S. State Department's Diplomatic Security Service; Washington, DC
12/26/13 Diplomatic Security Service Arrests Nine for Passport Fraud in California's Central Valley in 2013; Bureau of Diplomatic Security; San Francisco, CA
12/19/13 Man Using False Identity Arrested for Sex Trafficking in Miami and Australia; Miami, FL
12/12/13 Former Teacher Pleads Guilty to Production of Child Pornography and Other Charges Following Federal Investigation; Washington, DC
12/12/13 San Diego Man Who Allegedly Stole Identities of Deceased Children Charged with Indentity Theft, Tax Evasion, False Statements to Banks; San Diego, CA
12/11/13 Eric Bartoli Arrested In Peru After A Decade As A Fugitive; Cleveland, OH
11/26/13 Richmond Man Pleads Guilty To Investment Fraud; Richmond, VA
11/21/13 Hungarian Woman Sentenced to One Year in Prison For Her Role in International Internet-Based Fraud Scheme; Washington, DC
11/19/13 Conviction in 1998 Cold Case Homicide of Peace Corps/Gabon Volunteer Karen Phillips; Libreville, Gabon
11/14/13 California Man Indicted For Passport Fraud And Identification Fraud; Sacramento, CA
11/14/13 Massachusetts Man Arrested for Conspiring to Produce False ID; Boston, MA
11/07/13 Dominican Man Pleads Guilty to Social Security and Passport Fraud; Boston, MA
11/06/13 U.S. Citizen In Cuba Returns To The United States And Is Arrested For 1984 Air Piracy Charge; Miami, FL
11/06/13 U.S. Consulate Official Pleads Guilty to Receiving More Than $3 Million in Bribes in Exchange for Visas; Washington, DC
10/30/13 Indian Corporation Pays Record Amount To Settle Allegations Of Systemic Visa Fraud And Abuse Of Immigration Processes; Plano, TX
10/30/13 Previously Deported Alien Pleads Guilty to Stealing the Identitiy of a Deceased Toddler While Fraudullently Seeking a U.S. Passport; Sacramento, ca
10/22/13 New York Native Named to Head the New York Field Office of the U.S. State Department's Diplomatic Security Service; Washington, DC
10/02/13 Former English Tutor Pleads Guilty to Sexual Exploitation of Children in China and the United States; Washington, DC
09/20/13 Diplomatic Security Special Agent Honored by Government of Albania for Police Support; Washington, DC
09/18/13 Malian National Indicted In Brooklyn Federal Court For Murder Of U.S. Diplomat; Brooklyn, NY
09/13/13 N.J. Tax Preparer Sentenced to 3 Years in Prison for Filing Phony Income Tax Returns and Becoming a U.S. Citizen by Fraud; Camden, NJ
09/03/13 Two Charged in Visa Fraud Conspiracy; Houston, TX
08/27/13 N.J. Man Arrested for Making False Report of Kidnapping of Online "Teenage Girl" to U.S. Embassy; Newark, NJ
08/06/13 Mexican National Pleads Guilty to Making False Statement to Obtain a U.S. Passport; Boise, ID
08/06/13 Two Arrested for Smuggling Counterfeit Viagra; Houston, TX
08/01/13 Djanson Convicted By Jury Of 3 Counts Of Providing False Information; Alexandria, VA
07/25/13 California Woman Indicted Using A U.S. Passport Obtained Through Stolen Identity; Fresno, CA
07/18/13 Six Colombian Nationals Charged with Murder of DEA Agent; Washington, DC
07/01/13 Colorado Man Found Guilty of Human Trafficking and Other Offenses; Denver, CO
06/19/13 'Landlords from Hell' Defendants Plead Guilty to 4 Felonies, Will Receive 4 Years & 4 Months State Prison Sentence; San Francisco, CA
06/14/13 Missouri Man Pleads Guilty to Foreign Labor Violations; Springfield, MO
06/08/13 International Fugitive Wanted for 1979 Chicago Murder Arrested After Landing in O'Hare; Chicago, IL
06/04/13 Joint Terrorism Task Force in Seattle Launches Rewards for Justice Campaign; Seattle, WA
06/04/13 U.S. Foreign Service Officer Charged With Conspiracy; Washington, DC
05/30/13 Sacramento Man Indicted for Passport Fraud, Social Security Fraud,Theft of Government Property, and Aggravated Identity Theft; Washington, DC
05/20/13 McHenry Man Arrested for Allegedly Threatening US Embassy Officials in Serbia and Serbians in Chicago Over Visa Dispute; Chicago, IL
05/16/13 INTERPOL Red Notice facilitates arrest of fugitive sex offender wanted in Texas; Washington, DC
05/08/13 HSI Arrests Two Sisters from Mexico Suspected of Lying on US Passport Applications; El Paso, TX
05/07/13 Nationwide Sweep by U.S. Marshals Puts 345 Dangerous Sex Offenders Behind Bars; Washington, D.C.
05/07/13 Treasury Designates Sinaloa Cartel Plaza Bosses; Washington, DC
04/23/13 FBI Top Ten Fugitive Now in Custody; Washington, DC
04/19/13 Massachusetts Man Convicted of Passport Fraud; Boston, MA
04/18/13 San Diego Man Who Stole Identities of Deceased Children Charged with Passport Fraud; San Diego, CA
04/17/13 20 Defendants Charged in Separate Schemes to Defraud Immigration by Posing as Cuban Citizens; Miami, FL
04/12/13 Ten Bay Area Residents Charged With Federal Passport Offenses; San Francisco, CA
04/11/13 America's Most Wanted Fugitive Located in Medellin, Colombia; Scranton, PA
04/11/13 Two Sentenced, Two Plead Guilty in $5 Million Conspiracy to Provide Thousands of Identity Documents to Illegal Aliens; Kansas City, MO
04/09/13 New Jersey Tax Preparer Admits Filing Fraudulent Income Tax Returns and Becoming U.S. Citizen by Ffraud; Camden, NJ
04/01/13 Bakersfield Man Pleads Guilty To Passport Fraud; Fresno, CA
03/29/13 Cupertino Businessman Charged With High-Tech Worker Visa Fraud; San Jose, CA
03/28/13 Pennsylvania Mother Of Three Charged With Passport Fraud; Harrisburg, PA
03/13/13 Diplomatic Security Service Agents Help Locate and Arrest Seattle Fugitive in the Philippines; Washington, DC
03/12/13 Former Fugitive Indicted by a Federal Grand Jury after His Capture in Grenada; Boston, MA
03/12/13 Pennsylvania Couple Charged in Tax Refund Scam Involving Stolen Hospital Patient Information; Philiadelphia, PA
03/08/13 Defendant in Children Charity Fraud Case Pleads Guilty; Grand Rapids, MI
03/07/13 Mastermind of Marriage Fraud Scheme Pleads Guilty; Sacramento, CA
03/05/13 Former U.S. Consulate Guard Sentenced to Nine Years in Prison For Attempting to Communicate National Defense Information to China; Washington, DC
03/04/13 FBI Reunites Children with Mother After 18 Months in Captivity; San Jose, CA
02/26/13 U.S. Department of State Heroism Award Presented to Special Agent Clifton Jeffery; Washington, DC
02/26/13 U.S. Department of State Heroism Award Presented to Special Agent Matthew Perry; Washington, DC
02/15/13 Florida Woman Sentenced to Prison for Obstruction of Justice in Relation to Her Husband's Disappearance; Washington, DC
02/14/13 U.S. Department of State Heroism Award Presented to Special Agent Philip Rand; Washington, DC
02/01/13 U.S. Department of State Heroism Award Presented to Special Agent Christopher Bilodeau; Washington, DC
01/29/13 Dominican National Sentenced to 63 Months in Prison for Leading Role in Identity Trafficking Scheme; Washington, DC
01/23/13 New Jersey Woman Sentenced to 42 Months in Prison for Trafficking the Identities of Puerto Rican U.S. Citizens; Washington, DC
01/11/13 Former State Department Employee Sentenced To 30 Months in Prison for Carrying Out Identity Theft Scam; Washington, DC
01/09/13 Fugitive James Hector Acala Arrested at California Port of Entry Attempting to Re-enter the United States; Salt Lake City, UT
01/04/13 Irish National Sentenced, Faces Deportation Proceedings for Falsely Representing U.S. Citizenship; Providence, RI
 N.J. Tax Preparer Sentenced to 3 Years in Prison for Filing Phony Income Tax Returns and Becoming a U.S. Citizen by Fraud; Camden, NJ