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The U.S. Department of Justice, the U.S. Department of State, and the U.S. Department of Homeland Security announced today that the United States filed civil complaints in the District of Minnesota against four individuals who allegedly fraudulently obtained their naturalized U.S. citizenship. The complaints allege that the individualsa purported husband, wife, and two sonsunlawfully, knowingly, and fraudulently represented to immigration officials that they were a family to gain admission to the United States through the Diversity Immigrant Visa Program. Each individual, the complaints allege, ultimately naturalized due to his or her fraudulent representations.
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