Thursday, September 27, 2012

ICE breaks of Immigration fraud ring

A man illegally living in the United States was convicted at trial late Wednesday of attempting to bribe a corrupt government official to obtain a "green card," part of a long-term joint undercover investigation into a group of Chinese nationals engaged in purchasing fraudulent permanent resident alien cards. The investigation was conducted by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) Washington, D.C., and the Herndon Police Department. "This conviction is the culmination of an intensive undercover investigation that dismantled an immigration fraud organization," said HSI Washington, D.C. Special Agent in Charge John P. Torres. "These organizations threaten our national security and place our communities at risk because they create a vulnerability that may enable terrorists and criminals to gain entry to and remain in the United States. HSI DC recognizes the extraordinary contribution by the Herndon Police Department and other law enforcement partners in our continued commitment to make our communities safer." Rui Shui Chen, 44, a citizen of the People's Republic of China who was not legally present in the United States, was convicted Sept. 26 of conspiring to commit immigration fraud, which carries a maximum penalty of five years in prison, and misuse of immigration documents, which carries a maximum penalty of 10 years in prison. Sentencing is scheduled for Dec. 14. "Green cards sold on the black market pose a serious threat to our national security," said Neil H. MacBride, U.S. Attorney for the Eastern District of Virginia. "This is a difficult crime to infiltrate, and the success of this investigation is a tribute to the patient and dedicated investigators at HSI DC and Herndon Police Department."

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