"The alleged involvement of attorneys and law enforcement officers in this particular scheme is particularly troubling" - Raymond R. Parmer Jr., Special Agent in Charge of HSI New Orleans.
Posted by CotoBlogzz
Rancho Santa Margarita, CA - according to announcement yesterday by United States Attorney Gregory K. Davis and Special Agent in Charge Raymond R. Parmer Jr., of Immigration and Customs Enforcement (ICE) Homeland Security Investigations - New Orleans Field Office, two federal indictments were unsealed charging multiple defendants with U-Visa fraud and marriage fraud.
In the 16 count U-Visa Fraud indictment, it is alleged that Law Enforcement Certification forms purporting to certify that aliens were victims of certain crimes, were submitted to the U.S. Customs and Immigration Service (USCIS) along with the U-Visa applications.
To be eligible for a U-Visa, the alien must have
(1) been a victim of a certain crime;
(2) suffered mental or physical abuse as a result of the crime; and
(3) helped law enforcement officials in the investigation and/or prosecution of the crime. The Law Enforcement Certification forms contain the description of the crimes. In this case, the forms fraudulently listed individuals as victims of certain crimes in an effort to obtain U-Visas.
The Indictment alleges that Simpson Lloyd Goodman, a licensed attorney, submitted fraudulent documents to USCIS for the purpose of obtaining U-Visas for other co-defendants. The false documents submitted to USCIS included falsified police reports allegedly prepared by Officer Ivory Lee Harris of the Jackson Police Department. Other defendants engaged in and caused various acts which enabled defendants to attempt to obtain U-Visas from USCIS.
The following defendants have been charged in the U-Visa fraud indictment for their roles in a conspiracy to commit fraud and misuse of Visa permits:
Sachin Girishkumar Patel, 33, of Clinton, Mississippi;
Tarunkumar Purushottambhai Patel, 49, of Kingdom City, Missouri;
Simpson Lloyd Goodman, 29, of Waynesboro, Georgia;
Ivory Lee Harris, 45, of Jackson, Mississippi;
Sanjay Rathilal Patel, 35, of Lakewood, New Jersey;
Maheshkumar Mangaldas Patel, 50, of Houston, Texas;
Ashaben Mukeshbhai Patel, 38, of Covington, Louisiana;
Rajan Nareshkumar Patel, 31, currently incarcerated in Adams County, Mississippi;
Gopaldas Khodabhai Patel, 55, of Byram, Mississippi;
Sachin Khodidas Patel, 27, of Byram, Mississippi; and
Baldevbhai Ramabhai Patel, 34, of Baton Rouge, Louisiana.
In the 16 count marriage fraud indictment, it is alleged that the aliens would enter into marriages between persons who were already citizens of the United States solely for the purpose of obtaining immigration status to which the aliens would not otherwise be entitled. These marriages were not entered into because of mutual love and affection between the parties, but solely to create a legal status that would provide a basis for immigration status for the alien partner and usually for some economic benefit to the United States citizen.
The following defendants have been charged in the marriage fraud indictment for their roles in a conspiracy to commit marriage fraud:
Sachin Girishkumar Patel, 33, of Clinton, Mississippi;
Tarunkumar Purushottambhai Patel, 49, of Kingdom City, Missouri;
Simpson Lloyd Goodman, 29, of Waynesboro, Georgia;
Chirag Nilesh Patel, 27, of St. Louis, Missouri;
Dana Cheetara Adams, 29, of Plano, Texas;
Brandy Nicole Edwards, 34, of Crystal Springs, Mississippi
Terilynn Rankin, 48, of Mendenhall, Mississippi
Sejal Sanjay Kakadia, 52, of Covington, Louisiana
Jayantibhai Kalidas Chaudhari, 47, of Covington, Louisiana
Virendra Rambachan Rajput, 45, of Lawrence, Massachusetts; and
Javona Shanice Rajput, 27, of Jackson, Mississippi
"Immigration fraud poses a significant threat to national security by allowing individuals to enter or remain in the United States under false pretenses with unknown intentions," said Raymond R. Parmer Jr., Special Agent in Charge of HSI New Orleans. "The alleged involvement of attorneys and law enforcement officers in this particular scheme is particularly troubling." Parmet oversees a five-state area of operations to include Mississippi, Alabama, Arkansas, Louisiana and Tennessee.
The maximum penalties for the crimes charged in the indictments are: conspiracy to commit fraud and misuse of visa permits - 5 years in prison and $250,000 fine per count; fraud and misuse of Visa permits - 10 years in prison and a $250,000 fine per count; mail fraud - 20 years in prison and a $250,000 fine per count; and wire fraud – 20 years in prison and a $250,000 fine.
This case was investigated by Homeland Security Investigations, the Mississippi Attorney General’s Office, and the Federal Bureau of Investigation.
The case is being prosecuted by Assistant U.S. Attorney Jerry Rushing.
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