USCIS Assisted in Immigration
USCIS Assisted in Immigration Fraud Investigation Leading to Indictments and Arrests in New York City
Release Date: 02/26/2026
Charges Include Impersonating U.S. Immigration Officials
NEW YORK – U.S. Citizenship and Immigration Services provided vital assistance during the investigation that led to a five-count indictment and arrests of four individuals. The four were arrested for their alleged roles in federal conspiracies related to wire fraud conspiracy, wire fraud, money laundering conspiracy, and impersonating immigration officials.
Source: USCIS
