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Thursday, December 1, 2022

Two Immigration Fraud Perpetrators Sentenced to Prison

Two immigration fraud perpetrators have received prison sentences in separate cases, thanks to efforts from the U.S. Citizenship and Immigration Services (USCIS) Los Angeles Fraud Detection and National Security (FDNS) unit.

Jessica Godoy Ramos, 37, of Lynwood, Calif., was sentenced for stealing the identity of a New York attorney and filing immigration petitions on behalf of foreign nationals who believed she was a legitimate lawyer. She was sentenced to 15 months in federal prison, and upon completion of the 15-month prison term Ramos will spend six months in home detention. Calling the crimes “despicable,” presiding U.S. District Judge Dolly M. Gee also ordered Ramos to pay $29,693 in restitution to 16 identified victims.

Ramos accepted tens of thousands of dollars from dozens of aliens who sought her services in an attempt to obtain legal status in the United States. Using the name of the genuine attorney, Ramos filed immigration petitions on the behalf of some aliens, but in other cases she never performed any services for her clients. Ramos also created counterfeit immigration parole documents to make it appear that she had successfully represented the aliens.

According to court documents, Ramos’ clients initially believed she was a legitimate immigration attorney, but several became suspicious when Ramos directed them to appear at USCIS offices for interviews – but they did not have any scheduled appointments.

Hee Sun Shim, 54, of Hancock Park, Calif., who owned four schools, was sentenced to 15 months in federal prison and ordered to forfeit more than $450,000 after enrolling hundreds of foreign nationals to fraudulently obtain immigration documents, which allowed them to remain in the United States as “students” – even though they rarely, if ever, attended classes.

Shim, along with two co-defendants, ran a “pay-to-stay” scheme through three schools in Koreatown: Prodee University/Neo-America Language School; Walter Jay M.D. Institute, an Educational Center; and the American College of Forensic Studies. A fourth school in Alhambra – Likie Fashion and Technology College – was also involved in the scheme, which ran for at least five years.

“Convictions in both cases send a powerful message to anyone trying to take advantage of our community or defraud the government,” USCIS Los Angeles District Director Donna Campagnolo said. “Fighting fraud and ensuring the integrity of our immigration system are top priorities for USCIS. We remain committed and vigilant in weeding out bad actors.”

USCIS encourages the public to make sure the person helping with an immigration case is authorized to give legal advice. Only an attorney or an accredited representative working for a Department of Justice (DOJ) recognized organization can give legal advice. For more information about avoiding immigration scams, visit our Avoid Scams webpage on uscis.gov.

Homeland Security Todayhttp://www.hstoday.us
The Government Technology & Services Coalition's Homeland Security Today (HSToday) is the premier news and information resource for the homeland security community, dedicated to elevating the discussions and insights that can support a safe and secure nation. A non-profit magazine and media platform, HSToday provides readers with the whole story, placing facts and comments in context to inform debate and drive realistic solutions to some of the nation’s most vexing security challenges.

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