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Filed: K-1 Visa Country: Philippines
Timeline
Posted

US officer jailed in suspected immigration scam

1 hour, 32 minutes ago

NEW YORK (Reuters) - A U.S. immigration officer and his sister were among 27 people arrested on Wednesday on suspicion of running a fraudulent immigration business that arranged green cards through sham marriages.

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Federal prosecutors allege they received more than $1 million by providing hundreds of green cards, or permanent residency documents, between April 2001 and November 2005 in exchange for fees ranging from $8,000 to $16,000.

Immigration officer Phillip Browne, 40, and Beverly Mozer-Browne, 49, face charges including visa fraud and money laundering, the U.S. Attorney's office in Manhattan said.

Browne worked as an adjudication officer for the U.S. Citizenship and Immigration Services (CIS), formerly known as the Immigration and Naturalization Service.

According to the indictment, he would approve applications without an interview for people who either entered into sham marriages with U.S. citizens or forged documents showing a marriage to a U.S. citizen in the past.

Twenty-two people were arrested in New York, four in Florida and one in North Carolina, the U.S. Attorney's Office said.

They included applicants and employees of the business based in the New York borough of Queens who helped fabricate false birth certificates and letters from purported employers and banks.

Three others who were among the 30 people indicted remained at large.

If convicted, the defendants face a maximum sentence of 20 years in prison on the money laundering charges and 10 years for visa fraud.

Filed: Citizen (apr) Country: Brazil
Timeline
Posted

Awwww #######! Now they'll undergo even more the security checks to make sure we're not under some corrupt officer's wings. Bah humbug!

(Puerto Rico) Luis & Laura (Brazil) K1 JOURNEY
04/11/2006 - Filed I-129F.
09/29/2006 - Visa in hand!

10/15/2006 - POE San Juan
11/15/2006 - MARRIAGE

AOS JOURNEY
01/05/2007 - AOS sent to Chicago.
03/26/2007 - Green Card in hand!

REMOVAL OF CONDITIONS JOURNEY
01/26/2009 - Filed I-751.
06/22/2009 - Green Card in hand!

NATURALIZATION JOURNEY
06/26/2014 - N-400 sent to Nebraska
07/02/2014 - NOA
07/24/2014 - Biometrics
10/24/2014 - Interview (approved)

01/16/2015 - Oath Ceremony


*View Complete Timeline

Posted

that chopf##k...i hope he gets time

Peace to All creatures great and small............................................

But when we turn to the Hebrew literature, we do not find such jokes about the donkey. Rather the animal is known for its strength and its loyalty to its master (Genesis 49:14; Numbers 22:30).

Peppi_drinking_beer.jpg

my burro, bosco ..enjoying a beer in almaty

http://www.visajourney.com/forums/index.ph...st&id=10835

Posted (edited)
US officer jailed in suspected immigration scam

1 hour, 32 minutes ago

NEW YORK (Reuters) - A U.S. immigration officer and his sister were among 27 people arrested on Wednesday on suspicion of running a fraudulent immigration business that arranged green cards through sham marriages.

ADVERTISEMENT

Federal prosecutors allege they received more than $1 million by providing hundreds of green cards, or permanent residency documents, between April 2001 and November 2005 in exchange for fees ranging from $8,000 to $16,000.

Immigration officer Phillip Browne, 40, and Beverly Mozer-Browne, 49, face charges including visa fraud and money laundering, the U.S. Attorney's office in Manhattan said.

Browne worked as an adjudication officer for the U.S. Citizenship and Immigration Services (CIS), formerly known as the Immigration and Naturalization Service.

According to the indictment, he would approve applications without an interview for people who either entered into sham marriages with U.S. citizens or forged documents showing a marriage to a U.S. citizen in the past.

Twenty-two people were arrested in New York, four in Florida and one in North Carolina, the U.S. Attorney's Office said.

They included applicants and employees of the business based in the New York borough of Queens who helped fabricate false birth certificates and letters from purported employers and banks.

Three others who were among the 30 people indicted remained at large.

If convicted, the defendants face a maximum sentence of 20 years in prison on the money laundering charges and 10 years for visa fraud.

Go Figure!

Edited by CanGal
ticker.png
Posted
:rolleyes: Crazy Crazy Crazy

3dflagsdotcom_usa_2faws.gif3dflagsdotcom_uk_2faws.gif

K-1 Sent to Vermont St Patrick's Day~ May the Luck of the Irish Be With Us Today!! 3/17/06

NOA1 03-25-06

Touch 06-16-06=RFE Email

Touch 06-17-06

RFE Arrived 06-21-06

RFE Sent back to Vermont 06-21-06

RFE Delivered 06/23/06 10:55am

RFE-Touch 06/24/06

Touch 06/27/06

Approved 08/21/06 {157 days)

Touch 08/22/06

NVC Letter 08-25-06 Hard Copy

Left NVC 08-25-06

Arrived at London 09-01-06

Packet 3 Arrived at Steves Door 09-05-06

Packet 3 Sent back to London 09-15-06

London Medical 09-29-06- Completed

Packet 4 11-20-06

Londen Interview 12-08-06 APPROVED

Visa in Hand 12-12-06

Enters the USA 12-13-06

WEDDING DAY 2/18/07 @ 3pm

Filed: AOS (apr) Country: Canada
Timeline
Posted

why doesn't this surprise me in the least?

Barbara (Canada) & Dallas (USC)

AOS

Nov 13 2005 EAD & I-485 sent to Chicago Lockbox

Nov 22, 2005 EAD & I-485 NOA1

Dec 15, 2005 Biometrics for EAD & I-485

Dec 19, 2005 EAD & I-485 Touched

Jan 21, 2006 Rec'd I-485 Fingerprint Reschedule Notice (AHHH!!!)

Feb 10, 2006 Fingerprint App't

Feb 1, 2006 EAD Approved!!!!

Feb 11, 2006 Rec'd EAD card

Feb 13, 2006 Applied for SSN

Feb 17, 2006 Rec'd SSN

Feb 23, 2006 I-485 Transferred to CSC (AHHH!!)

Mar 02, 2006 I-485 Has been received at CSC

Mar 13, 2006 I-485 Touched

Mar 14, 2006 I-485 Touched

Apr 15 & 25 2006 emailed CSC for status inquiry on I-485

Apr 26 2006 received a response from CSC, another response in 60 days (ahhhhh!!!)

Apr 27, 2006 I-485 Touched

Jun 17, 2006 I-485 Touched

Jun 19, 2006 I-485 Touched

Jun 20, 2006 I-485 Touched

July 3, 2006 emailed CSC again, no response given in the allotted 60 days time frame.

July 27, 2006 received a response from CSC, another response will be given in 30 days.. ha ha ha.

***app sent back to Missouri ***app sent to Chicago

Aug 21 2006 touched

Sept 29 2006 3rd year Anniversay

October 13, 2006 Immigration Interview - Need to return with Long Form Birth Certificate

October 13, 2006 Long Form Birth Cert ordered with expediated shipping

October 18, 2006 Birth Cert Received

October 19, 2006 2nd Immigration Interview - APPROVED

5-20 business days for the Green Card to arrive, maybe I'll be back to see my family before Christmas?

Filed: Other Timeline
Posted

you'd have had to have been asleep for the past 20 years for something like that to surprise you! ;)

divorced - April 2010 moved back to Ontario May 2010 and surrendered green card

PLEASE DO NOT PRIVATE MESSAGE ME OR EMAIL ME. I HAVE NO IDEA ABOUT CURRENT US IMMIGRATION PROCEDURES!!!!!

Filed: Other Timeline
Posted

I could. But I'd be lying! :lol:

divorced - April 2010 moved back to Ontario May 2010 and surrendered green card

PLEASE DO NOT PRIVATE MESSAGE ME OR EMAIL ME. I HAVE NO IDEA ABOUT CURRENT US IMMIGRATION PROCEDURES!!!!!

 

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