Fraud Tracker

Tracking the latest news on immigration fraud so you don’t have to.

ICE investigation leads to convicted child molester’s indictment for naturalization fraud

ICE officers initiated an investigation that led to the indictment of a convicted child molester. According to the indictment, on May 9, 2017, Robert Davis fraudulently obtained U.S. citizenship by making a false statement under oath regarding his naturalization application. In response to the question “Have you ever committed, assisted in committing, or attempted to commit, a crime or offense for which you were not arrested?” he answered “no.” He also denied having ever forced anyone to have sexual contact or sexual relations.

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Operators of large-scale marriage fraud agency sentenced following HSI San Diego, partner investigation

Four California-based people have been sentenced in federal court in Boston for their roles in running a large-scale marriage fraud agency that arranged hundreds of sham marriages for the primary purpose of circumventing immigration laws. This included, among other things, obtaining green cards under the Violence Against Women Act by falsely claiming that the undocumented clients had been abused by American spouses.

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Liberian national found guilty of immigration fraud, perjury

Mohammed Jabbateh, 51, aka “Jungle Jabbah” a citizen of Liberia, lied about his activities during Liberia’s first civil war when applying for immigration benefits. Jabbateh was not truthful about his activities as a member of the United Liberation Movement of Liberia for Democracy (ULIMO) and later ULIMO-K, rebel groups that battled for control of Liberia. Jabbateh was a battalion commander in ULIMO and ULIMO-K from approximately 1992 through 1995.

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