Cuban woman convicted in $4.6M fraud unlawfully obtained U.S. citizenship, feds say
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4 Articles
He is aware of the 25 claims of denaturation that Uscis confirmed and what allegations of fraud, abuse and other crimes support the cases.
Cuban woman convicted in $4.6M fraud unlawfully obtained U.S. citizenship, feds say
A Cuban woman already convicted in connection with a $4.6 million healthcare fraud conspiracy has been found guilty of unlawfully obtaining U.S. citizenship, authorities said.
The U.S. Citizenship and Immigration Services (USCIS) issued a statement on Tuesday (August 11) stating that it participated in the investigation of Eduardo Javier Ibarra Arrowsmith, a Cuban citizen residing in Miami, and played a key role in bringing federal charges against him.
A federal jury found a Cuban citizen guilty of obtaining U.S. citizenship after hiding her participation in a multi-million-dollar health-care fraud conspiracy during the naturalization process, according to the Federal Attorney’s Office for the South District of Florida. A press release states that according to the court records and evidence presented at the trial, Tania Rosa Rodriguez, 57, applied to become a naturalized U.S. citizen in 2017 a…
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