Former USCIS Official and Accomplice Charged in Alleged $960K Citizenship Bribery Scheme
Prosecutors say the pair accepted nearly $960,000 and bypassed standard USCIS checks to speed citizenship and other immigration benefits.
- Authorities in the Northern District of Texas arrested former USCIS official Lukman Owolabi Ganiyu and Adeniyi Akeem Somoye on Wednesday for an alleged multi-year scheme to receive illegal gratuities by manipulating and expediting immigration applications.
- Ganiyu allegedly rerouted applications from USCIS field offices in Minneapolis, Charlotte, and Houston to bypass supervisors, while Somoye acted as an intermediary processing payments for the manipulated cases.
- Somoye processed roughly $1.7 million in transfers, keeping a portion of payments, while prosecutors say Ganiyu accepted nearly $960,000 for favors including citizenship cases and bypassing background checks.
- Before the arrest, Ganiyu resigned from USCIS citing "personal reasons," as Investigators uncovered thousands of WhatsApp messages and hundreds of calls documenting the illicit money exchanges.
- Each defendant faces up to five years in prison and a fine of up to $250,000. "Selling immigration benefits for cash is a blatant abuse of public trust," Attorney Ryan Raybould said.
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Former USCIS Official and Accomplice Charged in Alleged $960K Citizenship Bribery Scheme
Internewscast Internewscast DOJ cracks down on MASSIVE marriage fraud scheme Host Kayleigh McEnany reports… This Post: Former USCIS Official and Accomplice Charged in Alleged $960K Citizenship Bribery Scheme first appeared on Internewscast
Feds say USCIS official put a price tag on citizenship — and skipped the background checks - The Daily Bo Snerdley
BS BULLETIN: A former senior USCIS officer and an alleged accomplice have been charged in a years-long scheme prosecutors say traded immigration approvals for hundreds of thousands of dollars. Prosecutors allege Lukman Owolabi Ganiyu bypassed interviews, background checks, supervisory review and other safeguards to expedite immigration applications — including for people allegedly not eligible under federal law. Court records cited by multiple o…
Former USCIS official, accomplice charged in alleged $960K citizenship bribery scheme – Democratic Accent
A former senior U.S. Citizenship and Immigration Services official and his accomplice are facing charges... The post Former USCIS official, accomplice charged in alleged $960K citizenship bribery scheme appeared first on Democratic Accent .
Former USCIS officer, associate arrested over alleged cash-for-immigration approvals scheme
A former USCIS officer and another man have been arrested for allegedly taking hundreds of thousands of dollars to manipulate immigration cases. Prosecutors say applications for green cards, citizenship and other benefits were fast-tracked by bypassing interviews, background checks and other required procedures.
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