Homeland Security Task Force Investigation Yields 13 Foreign Nationals Charged with Immigration Related Fraud Against the United States and the Exploitation of Aliens to Gain Lawful Status and Employment
Orlando, Florida – Thirteen foreign nationals from Brazil and Cuba have been charged by indictment for their roles in a conspiracy to defraud the United States and other aliens. The charges include conspiracy to commit wire fraud, wire fraud, visa fraud, unlawful employment of aliens, and marriage fraud. United States Attorney Gregory W. Kehoe made the announcement.
What happened
Orlando, Florida – Thirteen foreign nationals from Brazil and Cuba have been charged by indictment for their roles in a conspiracy to defraud the United States and other aliens. The charges include conspiracy to commit wire fraud, wire fraud, visa fraud, unlawful employment of aliens, and marriage fraud. United States Attorney Gregory W. Kehoe made the announcement.
Why it matters
The incident may affect operational continuity, asset safety or trust around Security. Watch for verified scope and remediation.
Affected entities
View evidence
1 reports · 1 original report · 1 independent
- U.S. Department of JusticePrimary source · Supports · EN · 100%Homeland Security Task Force Investigation Yields 13 Foreign Nationals Charged with Immigration Related Fraud Against the United States and the Exploitation of Aliens to Gain Lawful Status and Employment ↗
Claims
- Homeland Security Task Force Investigation Yields 13 Foreign Nationals Charged with Immigration Related Fraud Against the United States and the Exploitation of Aliens to Gain Lawful Status and Employment Observed
Conflicts
No material conflict detected in the available evidence.
Timeline
- First reported
- Primary source · 53/83%
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