Federal officials on Tuesday characterized the Twin Cities as a hotbed of immigration fraud, accusing people of using sham marriages, fake documents and other schemes in their bids to win U.S. citizenship or legal residency.
Officials provided few details of the potential criminal charges that could result from a recent 10-day probe of suspicious immigration cases, saying the investigations were ongoing.
At a news conference of immigration agencies, President Donald Trump’s administration officials said the Twin Cities was the starting point for increased scrutiny of the documentation of immigrants entering or living in the U.S.
“I want the American people to know we are declaring war on immigration fraud,” Joseph B. Edlow, director of the U.S. Citizenship and Immigration Services, said.
The new direction is driven by an executive order that pushes for further scrutiny of noncitizens entering and currently residing in the United States. The policy broadens the administration’s immigration crackdown beyond people entering the country illegally to any noncitizen who could “bear hostile attitudes” toward the United States and possibly support foreign terrorists.
Called “Operation Twin Shield,” Edlow said the local push relied on unspecified federal data to find suspicious documents and circumstances of immigrants applying for residency. Similar operations are expected in other cities.
U.S. Citizenship and Immigration Services examined 1,000 local cases, visited 900 locations and identified 275 instances of alleged evidence of fraud, noncompliance, public safety or national security concerns. There were 42 cases referred to ICE and four immigrants taken into custody.
Lying to federal immigration officials or obtaining residency status fraudulently is a felony and can result in deportation, fines and prison. It is not uncommon for immigration officials to visit the home or workplace of someone applying to live in the U.S.