美 법무부, 성범죄, 사기, 마약 판매 혐의 귀화 시민 17명 시민권 박탈 소송 제기

Leidys Delmas Garcia (Age 54/Cuba): Delmas Garcia is a native of Cuba who was convicted of conspiracy to commit health care fraud. The U.S. seeks an order revoking Delmas Garcia’s naturalization based on her admission in criminal proceedings that she and her co-conspirators established and operated 30 physical therapy clinics in Florida that fraudulently billed commercial insurance provider Blue Cross, Blue Shield approximately $36,728,595 for physical therapy services that were not medically necessary and/or never provided.

Jean Claude Alfred (Age 68/Haiti): The United States filed a denaturalization action against Jean Claude Alfred, a native of Haiti who naturalized as a U.S. citizen in 1994. Beginning in September 1993, approximately one month before filing his naturalization application, Alfred repeatedly sexually abused his minor daughter and continued that conduct during the pendency of his naturalization proceedings. During the naturalization process, Alfred represented in his application and under oath that he had not committed any crime for which he had not been arrested and concealed his ongoing criminal conduct. In 1996, a Florida jury convicted Alfred of attempted sexual battery upon a child in a familial or custodial relationship and lewd, lascivious, and indecent assault upon a child under the age of 16 for Alfred’s criminal conduct that began in September 1993, before he naturalized.

Andrea Marroquin (Age 44/Colombia): Marroquin is the daughter of a major Colombian drug trafficker who inherited his money when he died. She obtained permanent residence in the United States by concealing her bigamous marriage to a United States citizen. Between 2003 and 2011, she conspired to engage in wire and bank fraud and money laundering, using her late father’s drug money to finance fraudulent real estate transactions in Miami, Florida. She became a naturalized citizen in 2009 by concealing her crimes.

Maria Lourdes Montoya (Age 63/Mexico): On June 4, 2026, the United States brought a denaturalization action against Maria Lourdes Montoya, who misrepresented her husband’s identity to secure permanent residence and later citizenship. In support of both her application for permanent residence and naturalization, Montoya claimed to be the spouse of a U.S. citizen, Gilberto Montoya. But she was never married to Gilberto Montoya, who died decades earlier. Instead, Montoya was marred to Ernesto Orozco-Viramontes, a Mexican national who had assumed Gilberto’s identity. Montoya was aware of her husband’s deception and used it to obtain immigration benefits, including naturalized citizenship.

Tahir Lekaj (Age 43/Yugoslavia): Lekaj was admitted to the United States in August 1999 and subsequently obtained permanent residence. When he applied to naturalize in 2004, Lekaj wrote in his application that he had never committed a crime for which he had not been arrested. He later repeated that claim orally and under oath during his naturalization interview. His application was approved, and he naturalized in May 2005. However, in 2022, the State of Connecticut convicted Lekaj of two counts of sexually abusing a child under the age of 15 in January 2003. Evidence at trial indicated that the victim was 10 years old when the abuse began.

Talman Harris (Age 49/Jamaica): Over an eight-year period, including during his 2012-2014 naturalization proceedings, Talman Harris, a native of Jamaica, conspired to manipulate the price and volume of shares of stock in publicly traded companies, causing more than $54 million to be invested in artificially controlled shares and an ultimate loss to investors of approximately $39 million from the scheme. In 2016, after Harris naturalized, a jury found him guilty of wire fraud and conspiring to commit securities fraud and wire fraud, with his fraudulent wire transfers and the conspiracy occurring during the period in which Harris was statutorily required to demonstrate good moral character to naturalize.

Armando Mendoza (Age 39/Mexico): As early as 2009, before Mendoza naturalized, he began knowingly receiving sexually explicit images of minors. In his 2011 naturalization application and interview, however, Mendoza, a Mexico native, claimed that he had never committed a crime or offense for which he had not been arrested. In 2013, after he naturalized, Mendoza pled guilty to receiving sexually expicit images of minors.

Neeraj Sharma (Age 50/India): Neeraj Sharma, a native of India, was both the owner and chief executive officer of Magnavision LLC, a staffing company located in New Jersey. As an officer of Magnavision LLC, Sharma signed and filed 11 fraudulent H-1B visa petitions with USCIS. Each petition included false representations that the visa beneficiaries would be employed with a particular global financial institution and letters on official corporate letterhead with forged signatures of the executives. In 2017, Sharma applied for naturalization, and under penalty of perjury, falsely asserted that he had never committed a crime or offense for which he was not arrested; given any U.S. government officials any information or documentation that was false or misleading; and lied to any U.S. government official to gain immigration benefits. Based on these material falsehoods, USCIS approved his application, and Sharma became a U.S. citizen in December 2017. Subsequently, he was convicted of fraud and misuse of visas for offenses between April 25, 2015, through April 27, 2017.

Federico Michel Fermin (Age 54/Dominican Republic): From September 2004 through August 2005, Federico Michel Fermin, a native of the Dominican Republic, conspired with others to distribute more than $1.7 million in prescription drugs wholesale without a license. As part of the criminal conspiracy, Fermin altered drug packaging and caused it to be altered so that the prescription drugs would appear to have been purchased from persons who were licensed to distribute them. On May 12, 2011, a jury convicted Fermin of conspiracy to distribute prescription drugs wholesale without a license. He was sentenced to 48 months imprisonment.

Abdikadir Ali Kadiye (Age 54/Somalia): On June 3, 2026, the U.S. Department of Justice and the U.S. Attorney for the District of Minnesota filed a civil denaturalization complaint in District of Minnesota against Abdikadir Ali Kadiye. Beginning in April 1997, Kadiye sought admission to the United States by filing applications under two separate identities. Kadiye initially sought admission to the United States under the identity Liban M. Degel, and he claimed that he was married with no children. After an immigration judge denied his application for immigration benefits, Kadiye submitted a second application under the identity of Abdikadir Ali Kadiye. After his naturalization, Kadiye admitted to a customs and border patrol agent that he had previously used two identities for when appliying for admission.

Victor San Shing Kwok (Age 50/People’s Republic of China): On June 4, 2026, the U.S. Department of Justice and the U.S. Attorney for the Northern District of Georgia filed a civil denaturalization complaint against Victor San Shing Kwon in the Northern District of Georgia. In September 1994, Kwok sought admission to the United States under the identity of Xin Cheng Guo. After an immigration judge denied his application for an immigration benefit, Kwok sought admission to the United States by marrying a U.S. citizen. There is no record that Kwok departed the United States as ordered by the immigration judge.

Louise Hunkporti (Age 64/Congo): In 1995, Hunkporti applied for and was denied an immigration benefit. When he was denied the immigration benefit, Hunkporti adopted a new identity and submitted a falsified application using the new identity. Hunkporti naturalized as a U.S. citizen on March 2, 2010, under the false identity. After USCIS digitized its paper fingerprint cards, the U.S. Department of Justice discovered that the fingerprints Hunkporti submitted when she naturalized matched those she submitted when she applied for the immigration benefit in 1995.

Fernando Cristancho (Age 69/Colombia): Cristancho, an ordained Roman Catholic priest, entered the United States as a religious worker and then used his leadership position in the church to gain access to minor victims. In that capacity, Cristancho sexually groomed and abused a minor parishioner from when the victim was 11 to 13 years old. Cristancho later admitted to the crime — and egregious conduct involving other minor victims — and pleaded guilty to one count of coercion and enticement resulting in a 22-year prison sentence.

Ronnie Price (Age 40/Trinidad and Tobago): Before his naturalization in 2016, 30-year-old Ronnie Price had sexual intercourse with a female who was under 16, eventually pleading guilty to statutory rape. During his naturalization proceedings, however, Price claimed he had never committed a crime for which he had not been arrested, he falsely testified to the same, and he concealed facts that would have uncovered his criminal activity.

Rodger George Gurdon (Age 55/Jamaica): Before naturalizing in 2011, Rodger George Gurdon, a native of Jamaica, engaged in a conspiracy to steal and resell medical products from military hospitals operated by the Department of Defense. Gurdon likewise engaged in a conspiracy to distribute and possess with intent to distribute at least 100 kilograms of a substance containing marijuana. In 2013, after he naturalized, Gurdon pled guilty to conspiring to steal pre-retail medical products, interstate receipt of stolen property, and conspiring to distribute marijuana, with the conspiracies occurring during the period in which Gurdon was statutorily required to demonstrate good moral character to naturalize.

Jheromell Obejera Arcilla (Age 39/Philippines): On Friday, June 5, 2026, the U.S. Department of Justice and the U.S. Attorney for the District of Maryland filed a civil denaturalization complaint in the United States District Court in Greenbelt, Maryland, against Jheromell Obejera Arcilla, a native of the Philippines who, before his naturalization, began sexually abusing the 15-year-old daughter of his biological cousin, with whom he lived. The sexual abuse lasted for over a year, during which time Arcilla successfully naturalized. In 2020, a grand jury indicted Arcilla on three counts of sexual offenses in violation of the Maryland criminal code, and in 2021, Arcilla pleaded guilty to one of those counts, sex abuse of a minor. Arcilla lied about the commission of this crime in connection with his naturalization application.

Milagros Marileisis Acosta Torres (Age 40/Cuba): Before Milagros Marileisis Acosta Torres naturalized, she was part of a larger conspiracy to defraud a tribal casino in Florida. Her husband and several others stole millions of dollars from the casino by creating false credit vouchers. Acosta Torres subsequently engaged in various financial transactions involving the criminal proceeds to disguise the fact that they were obtained though fraud and to circumvent transaction reporting requirements imposed by federal and state law.