Federal grand jury returns indictment against ex USCIS official and associate for scheme involving unlawful approval and expedited processing of immigration applications
United States Attorney for the Northern District of Texas Ryan Raybould announced that on Sept. 23, a federal grand jury indicted a former Senior Immigration Services Officer with U.S. Citizenship and Immigration Services Lukman Owolabi Ganiyu and his associate Adeniyi Akeem Somoye based on allegations outlined below.
What happened
United States Attorney for the Northern District of Texas Ryan Raybould announced that on Sept. 23, a federal grand jury indicted a former Senior Immigration Services Officer with U.S. Citizenship and Immigration Services Lukman Owolabi Ganiyu and his associate Adeniyi Akeem Somoye based on allegations outlined below.
Why it matters
The proceeding may create legal precedent, financial exposure or operating constraints for Regulation.
Affected entities
View evidence
1 reports · 1 original report · 1 independent
- U.S. Department of JusticePrimary source · Supports · EN · 100%Federal grand jury returns indictment against ex USCIS official and associate for scheme involving unlawful approval and expedited processing of immigration applications ↗
Claims
- Federal grand jury returns indictment against ex USCIS official and associate for scheme involving unlawful approval and expedited processing of immigration applications Observed
Conflicts
No material conflict detected in the available evidence.
Timeline
- First reported
Market move following event
Market reaction is not yet available for this asset and time window.