USCIS协助调查致四人被起诉,涉纽约假移民律师事务所诈骗案
发布日期 2026年2月26日
在USCIS协助的调查下,纽约东区联邦检察官起诉四人,指控其经营虚假移民律师事务所并冒充美国政府官员。受害者为不存在的法律服务支付费用,骗局甚至包括通过视频会议模拟移民法庭听证。
要点
- 四名被告被控电信诈骗共谋、电信诈骗、洗钱共谋以及两项冒充美国政府官员或雇员的罪名。
- 他们经营一家名为CM Bufete De Abogados Consultoria Migratoria的虚假律师事务所,主要通过Facebook招揽受害者。
- 被告均非持牌律师,却向受害者收取数百至数千美元不等的所谓法律服务费用。
- 他们通过视频会议伪造庇护面谈和法庭听证,冒充移民法官、CBP人员、USCIS工作人员及律师。
- 至少一名受害者因误信案件已解决而错过实际出庭,被下令驱逐出境,该裁决后来被撤销。
- 调查已确认超过10万美元的欺诈性付款,若罪名成立,每名被告最高可面临20年监禁。
影响对象
正在办理移民案件、尤其是通过社交媒体寻求廉价法律帮助的移民人士受到影响。
建议行动
怀疑遭遇移民福利欺诈的人士可通过USCIS举报表格(Tip Form)进行举报。
全文翻译
官方原文全文已于 2026-10-13 保存在本站。即使原链接变更或被删除，仍可在此查看全文。译文由 AI 逐段翻译，仅英文原文具有法律效力。
发布日期
Release Date
2026年02月26日
02/26/2026
指控包括冒充美国移民官员
Charges include impersonating U.S. immigration officials
纽约,美国公民及移民服务局(USCIS)在调查中提供了重要协助,该调查导致四人被五项罪名起诉并被捕。该四人因涉嫌联邦共谋罪被捕,相关罪名包括涉嫌电信诈骗共谋、电信诈骗、洗钱共谋,以及两项冒充美国官员或雇员罪,包括冒充移民官员。该起诉书已在纽约东区联邦地方法院部分解封。此次指控由美国联邦检察官宣布。
NEW YORK – U.S. Citizenship and Immigration Services provided vital assistance during the investigation that led to a five-count indictment and arrests of four individuals. The four were arrested for their alleged roles in federal conspiracies related to alleged wire fraud conspiracy, wire fraud, money laundering conspiracy and two counts of false impersonation of an officer or employee of the United States, including immigration officials. The indictment was partially unsealed in the Eastern District of New York. The U.S. attorney announced the charges.
其中三名被告,达妮埃拉·亚历杭德拉·桑切斯·拉米雷斯(Daniela Alejandra Sanchez Ramirez)、约安·塞巴斯蒂安·桑切斯·拉米雷斯(Jhoan Sebastian Sanchez Ramirez)和亚历山德拉·帕特里夏·桑切斯·拉米雷斯(Alexandra Patricia Sanchez Ramirez),在纽瓦克自由国际机场企图登上飞往哥伦比亚的单程航班时被捕。玛琳·尤利察·萨拉萨尔·皮内达(Marlyn Yulitza Salazar Pineda)在新泽西州一家餐厅被捕。第五名被告尚未被美国当局拘押。达妮埃拉和约安·拉米雷斯以及玛琳·皮内达均为移民假释人员,亚历山德拉·拉米雷斯则持旅游签证在美国境内。达妮埃拉、约安和亚历山德拉·拉米雷斯三人系兄弟姐妹关系。
Three of the defendants, Daniela Alejandra Sanchez Ramirez, Jhoan Sebastian Sanchez Ramirez, and Alexandra Patricia Sanchez Ramirez, were arrested at Newark Liberty International Airport while attempting to board a flight to Colombia with one-way tickets. Marlyn Yulitza Salazar Pineda was arrested at a restaurant in New Jersey. A fifth defendant is not in U.S. custody. Daniela and Jhoan Ramirez and Marlyn Pineda are immigration parolees, and Alexandra Ramirez is in the U.S. on a tourist visa. Daniela, Jhoan, and Alexandra Ramirez are siblings.
根据起诉书及其他法院文件所述,被告及其共谋者自称为移民律师,并经营一家名为“CM Bufete De Abogados Consultoria Migratoria”的虚构移民律师事务所。在主要通过Facebook招揽潜在客户后,被告及其共谋者就根本不存在的法律咨询和服务向受害者收取从数百美元到数千美元不等的费用。所有被告及已查明的共谋者均非在美国任何司法辖区获准或持照执业的律师。
As described in the indictment and other court filings, the defendants and their co-conspirators portrayed themselves as immigration lawyers and operated a fictitious immigration law firm that they called CM Bufete De Abogados Consultoria Migratoria. After soliciting prospective clients, primarily on Facebook, the defendants and their co-conspirators charged their victims fees ranging from hundreds to thousands of dollars for nonexistent legal advice and services. None of the defendants or their identified co-conspirators are attorneys admitted or licensed to practice law in any jurisdiction in the United States.
在收取受害者款项后,被告及其共谋者佯装确实在代理受害者案件。他们发送了因印有美国政府机构标志而看似官方文件的材料。其中一些文件提及受害者在移民法院实际待决案件的情况,或显示受害者待决案件已成功解决。实际上,这些文件均非美国任何政府机构签发的合法文件。
After receiving victim funds, the defendants and their co-conspirators pretended they were actually representing their victims. They sent documents that appeared to be official because they included symbols of agencies of the U.S. government. Some of these documents referred to the victims’ actual cases pending in immigration court or showed that the victims’ pending cases had been successfully resolved. In reality, none of these were legitimate documents issued by any U.S. government agency.
被告及其共谋者还举行了虚假的移民程序,包括庇护面谈和出庭,受害者通过视频会议参与其中。在部分此类虚假程序中,被告及其共谋者冒充移民法官、美国海关及边境保护局(CBP)及USCIS的探员,以及移民律师。他们身穿法官长袍和执法制服,出现在酷似法庭和政府办公室的背景前,背景中带有机构印章和旗帜。在这些视频会议过程中,冒充者向受害者询问敏感的个人问题,并索取受害者的个人身份信息。
The defendants and their co-conspirators also held sham immigration proceedings, including asylum interviews and court appearances, in which the victims participated via videoconference. In some of these sham proceedings, the defendants and their co-conspirators impersonated immigration judges, agents from U.S. Customs and Border Protection and USCIS, and immigration lawyers. They wore judicial robes and law enforcement uniforms and appeared in front of backgrounds that resembled courtrooms and government offices, with agency seals and flags. During these videoconferences, the impersonators asked the victims sensitive personal questions and requested the victims’ personal identifying information.
有时,被告及其共谋者虚假声称这些虚假程序已解决受害者待决的移民案件。结果,受害者错过了其在移民法院的实际出庭。至少有一名受害者在错误地以为其移民问题已获解决的情况下被下令驱逐出境。该裁定后来被撤销。
At times, the defendants and their co-conspirators falsely represented that these sham proceedings had resolved the victims’ pending immigration cases. As a result, victims missed their actual appearances in immigration court. At least one victim was ordered deported while she mistakenly believed her immigration issues were resolved. The order was later reversed.
调查总计查明,受害者向被告及其他与虚假的“CM Bufete De Abogados Consultoria Migratoria”律师事务所有关联的个人支付的欺诈性交易金额超过10万美元。
In total, the investigation has identified over $100,000 in fraudulent transactions paid by victims to the defendants and other individuals associated with the fake CM Bufete De Abogados Consultoria Migratoria law firm.
起诉书中的指控仅为指控内容,在被证实有罪之前,被告均被推定无罪。如罪名成立,每名被告最高可被判处20年监禁。
The charges in the indictment are allegations, and the defendants are presumed innocent unless and until proven guilty. Each defendant faces up to 20 years of imprisonment if convicted.
如需向USCIS举报涉嫌移民福利欺诈或滥用行为,请使用USCIS举报表(USCIS Tip Form)。
To report suspected immigration benefit fraud or abuse to USCIS, please use the USCIS Tip Form.
欲了解有关USCIS及其项目的更多信息,请访问uscis.gov,或在X、Instagram、YouTube、Facebook和LinkedIn上关注我们。
For more information on USCIS and its programs, please visit uscis.gov or follow us on X, Instagram, YouTube, Facebook and LinkedIn.
2026年02月26日
02/26/2026