Washington-The Department of Justice announced today that it filed denaturalisation actions in various U.S. district courts against 17 individuals accused of serious offences—including sexual abuse of a minor, wire and bank fraud, and distributing drugs wholesale without a license. Under the Immigration and Nationality Act, a naturalised U.S. citizen’s citizenship may be revoked, and a certificate of naturalisation cancelled, if the naturalisation was illegally procured or procured by concealment of a material fact or by willful misrepresentation.
“When criminal aliens exploit the naturalisation process by breaking the law, there are consequences. Criminal aliens are lying about their past crimes, including drug dealers, sexual predators, and fraudsters. Gaining U.S. citizenship is a privilege and under the steadfast leadership of President Trump, this Department of Justice maintains a zero-tolerance policy for the abuse of this process,” said Acting Attorney General Todd Blanche. “We continue to work around the clock with our interagency partners to make sure U.S. citizenship is granted to those who truly deserve it.”
“American citizenship is a privilege, and it must be earned honestly. If you come here, break our laws and lie in your immigration proceedings, you forfeit that privilege,” said DHS Secretary Markwayne Mullin. “DHS will not stand idly by while Americans are harmed by criminals, including sex offenders, perpetrators of fraud, and drug traffickers who have exploited our generosity and gamed our immigration system. We will continue to use every lawful avenue to denaturalise and remove aliens.”
“We will not turn a blind eye to those who unlawfully obtained U.S. citizenship,” Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “Anyone thinking they can defraud the naturalisation process should think again. We will continue to pursue anyone who unlawfully or fraudulently obtained U.S. citizenship.”
Neeraj Sharma (Age 50/India): Neeraj Sharma, a native of India, was both the owner and chief executive officer of Magnavision LLC, a staffing company located in New Jersey. As an officer of Magnavision LLC, Sharma signed and filed eleven fraudulent H-1B visa petitions with U.S. Citizenship and Immigration Services (“USCIS”). Each petition included false representations that the visa beneficiaries would be employed with a particular global financial institution, and also included letters on official corporate letterhead with forged signatures of the executives. In 2017, Sharma applied for naturalization, and under penalty of perjury, falsely asserted that he had never: (a) committed a crime or offense for which he was not arrested; (b) given any U.S. Government officials any information or documentation that was false or misleading; and (c) lied to any U.S. Government official to gain immigration benefits. Based on these material falsehoods, USCIS approved his application, and Defendant became a U.S. citizen in December 2017. Subsequently, Defendant was convicted of Fraud and Misuse of Visas, in violation of 8 U.S.C. § 1546, with the date of offense between April 25, 2015, through April 27, 2017. The United States seeks to revoke Defendant’s naturalization, pursuant to 8 U.S.C. § 1451(a), as an alien who illegally procured his naturalization by: (1) failing to disclose unlawful acts; (2) providing false testimony; and (3) concealment of a material fact and willful misrepresentation.
These cases were prosecuted by the Justice Department’s Office of Immigration Litigation, with assistance from USCIS, U.S. Immigration and Customs Enforcement, and the U.S. Attorney’s Offices for the Southern District of California, Colorado, Connecticut, Southern District of Florida, Middle District of Georgia, Northern District of Georgia, Maryland, Minnesota, Nevada, and New Jersey.The claims made in the complaints are allegations only, and there has been no determination of liability.