Diversity Visa Family Targeted For Denaturalization
Law360, New York (November 6, 2017, 9:34 PM EST) -- The U.S. Department of Justice said Monday it is seeking to denaturalize four people who allegedly claimed to be part of the same family, and came to the U.S. with diversity visas, with the announcement coming days after Trump criticized the diversity visa program.
The DOJ, along with the U.S. Departments of State and Homeland Security, said the U.S. government had filed civil suits in Minnesota against four people, who reportedly falsely procured their citizenship. The suits claim the people fraudulently “represented” to immigration officers that they were part of a family, in order to be admitted through the diversity visa...
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
Create custom alerts for specific article and case topics and so much more!