Human Impact Project

Khandaker Nazmunnessa Ullah, a Bangladeshi native who came to the U.S. in 1994, is a married mother of four and owns a convenience store with her family in Nashua. Federal prosecutors are seeking to strip her of U.S. citizenship, alleging she lied about her immigration history when applying for naturalization in 2007. Authorities claim fingerprint records show Ullah was ordered deported in 1995 under a different name before being granted lawful permanent residency in 1996. No court records suggest she committed any crime or human rights abuses.

Ronnie Price, a 40-year-old national of Trinidad and Tobago, is facing denaturalization after being convicted of statutory rape. Before naturalizing in 2016, Price had sexual intercourse with a female under age 16, a crime to which he eventually pled guilty. During his naturalization proceedings, Price falsely claimed he had never committed a crime. The Department of Justice filed denaturalization action seeking to revoke his citizenship based on his false testimony and concealment of material facts during the naturalization process.

Fernando Cristancho, a 69-year-old ordained Roman Catholic priest from Colombia, is facing denaturalization after being convicted of sexual abuse of a minor. Cristancho entered the United States as a religious worker and used his leadership position in the church to gain access to minor victims. He sexually groomed and abused a minor parishioner from age 11 to 13. Cristancho pleaded guilty to one count of coercion and enticement and admitted to egregious conduct involving other minor victims, resulting in a 22-year prison sentence. The Department of Justice alleges he hid his ongoing crimes from immigration officials, thereby illegally procuring his naturalization through concealment of material facts and willful misrepresentation of his sexual activity.

Louise Hunkporti, a 64-year-old native of Congo, is facing denaturalization after using a falsified identity to obtain U.S. citizenship. In 1995, Hunkporti applied for and was denied an immigration benefit. After being denied, Hunkporti adopted a new identity and submitted a falsified application under that assumed identity. She naturalized as a U.S. citizen on March 2, 2010 under the adopted identity. After USCIS digitized its paper fingerprint cards, the Department of Justice discovered that Hunkporti's fingerprints from her 2010 naturalization matched those she submitted in her 1995 denied application. The complaint alleges eight counts for her numerous misrepresentations and unlawful acts.

Federico Michel Fermin, a 54-year-old Dominican Republic native, is facing denaturalization after being convicted of conspiracy to distribute prescription drugs wholesale without a license. From September 2004 through August 2005, Fermin conspired with others to distribute more than $1.7 million in prescription drugs, altering drug packaging to make them appear legitimately sourced. A jury convicted him in 2011, and he was sentenced to 48 months imprisonment. During his naturalization process, Fermin falsely testified under penalty of perjury that he had never knowingly committed any unreported crime. The Department of Justice alleges he illegally procured his citizenship through misrepresentation and concealment of material facts.

Neeraj Sharma, a 50-year-old Indian native and owner/CEO of staffing company Magnavision LLC in New Jersey, is facing denaturalization after being convicted of fraud and misuse of visas. As an officer of Magnavision, Sharma signed and filed eleven fraudulent H-1B visa petitions with USCIS, falsely representing that visa beneficiaries would be employed with a particular global financial institution and including forged signatures of executives on corporate letterhead. In 2017, Sharma applied for naturalization and falsely asserted under penalty of perjury that he had never committed crimes, provided false information to U.S. officials, or lied to gain immigration benefits. He naturalized in December 2017. The Department of Justice seeks to revoke his citizenship.

Armando Mendoza, a 39-year-old Mexican native, is facing denaturalization after pleading guilty to receipt of sexually explicit images of minors. Beginning in 2009, Mendoza knowingly received such images. During his 2011 naturalization application and interview, he falsely claimed under oath that he had never committed a crime for which he was not arrested. He naturalized later that year. In 2013, Mendoza pled guilty to receipt of child sexual abuse material. The Department of Justice alleges he committed crimes involving moral turpitude during the period required to demonstrate good moral character and willfully misrepresented material facts during naturalization proceedings.

Talman Harris, a 49-year-old Jamaican native, is facing denaturalization after being convicted of securities fraud and wire fraud. Over an eight-year period, including during his 2012-2014 naturalization proceedings, Harris conspired to manipulate stock prices in publicly traded companies, causing more than $54 million in investments and approximately $39 million in investor losses. In 2016, after naturalizing, a jury found him guilty of wire fraud and conspiracy to commit securities fraud. The Department of Justice alleges Harris committed crimes involving moral turpitude during the period he was required to demonstrate good moral character and falsely testified about his crimes during naturalization proceedings.

Tahir Lekaj, a 43-year-old native of Yugoslavia admitted to the United States in 1999, is facing denaturalization after being convicted of sexually abusing a child under age 15. When Lekaj applied for naturalization in 2004, he falsely claimed under oath that he had never committed a crime for which he was not arrested. He naturalized in May 2005. However, in 2022, Connecticut convicted him of two counts of sexual abuse of a child, with evidence showing the victim was 10 years old when abuse began in January 2003. The Department of Justice filed a complaint alleging he illegally procured citizenship through false testimony and concealment of material facts.

Andrea Marroquin, a 44-year-old Colombian national who inherited her major drug trafficker father's assets, is facing denaturalization after obtaining permanent residence through concealment of a bigamous marriage. Between 2003 and 2011, Marroquin conspired to commit wire and bank fraud and money laundering, using her late father's drug proceeds to finance fraudulent real estate transactions in Miami, Florida. She naturalized as a U.S. citizen in 2009 while concealing her criminal activities. The Department of Justice filed four denaturalization counts against her, alleging she knowingly lied to immigration authorities and lacked good moral character.

Jean Claude Alfred, a 68-year-old Haitian native who naturalized in 1994, is facing denaturalization after being convicted of sexual abuse of his minor daughter. Alfred began repeatedly sexually abusing his daughter in September 1993, approximately one month before filing his naturalization application, and continued the abuse during his naturalization proceedings. During naturalization, Alfred falsely represented under oath that he had not committed any unreported crimes. A Florida jury convicted him in 1996 of attempted sexual battery and lewd assault upon a child. The Department of Justice alleges he illegally procured citizenship through false testimony and concealment of material facts.

Leidys Delmas Garcia, a 54-year-old Cuban native, is facing denaturalization after being convicted of conspiracy to commit healthcare fraud. Garcia and co-conspirators operated 30 physical therapy clinics in Florida that fraudulently billed Blue Cross Blue Shield approximately $36.7 million for medically unnecessary or non-provided services. During her naturalization interview, Garcia falsely testified under penalty of perjury that she had not committed crimes and had never provided false information to U.S. government officials. The Department of Justice filed denaturalization action seeking to revoke her citizenship.

Victor San Shing Kwok, a 50-year-old native of the People's Republic of China, is facing denaturalization after being accused of using multiple identities and concealing prior immigration denials. In September 1994, Kwok sought admission under the identity Xin Cheng Guo. After an immigration judge denied his application, Kwok married a U.S. citizen and applied to adjust his resident status. He failed to disclose the prior denial of his application and his pending order of removal. There is no record that Kwok departed the United States as ordered by the immigration judge. The Department of Justice and U.S. Attorney for the Northern District of Georgia filed a civil denaturalization complaint on June 4, 2026.

Maria Lourdes Montoya, a 63-year-old Mexican national, is facing denaturalization after fraudulently obtaining permanent residence and citizenship. Montoya misrepresented her husband's identity in both her permanent residence and naturalization applications, claiming to be married to Gilberto Montoya, a U.S. citizen who had actually died decades earlier. In reality, Montoya was married to Ernesto Orozco-Viramontes, a Mexican national who assumed the identity of Gilberto Montoya. Montoya knowingly leveraged this deception to obtain immigration benefits. The Department of Justice filed a five-count complaint seeking to cancel her naturalized citizenship.

Abdikadir Ali Kadiye, a 54-year-old Somali national, is facing denaturalization after being accused of seeking admission to the United States under two separate identities. Beginning in April 1997, Kadiye first applied under the identity Liban M. Degel, claiming to be married with no children. After an immigration judge denied his application, Kadiye submitted a second application under the identity Abdikadir Ali Kadiye. After naturalizing, Kadiye admitted to a customs and border patrol agent that he had previously used two identities for admission. The Department of Justice and U.S. Attorney for the District of Minnesota filed a civil denaturalization complaint on June 3, 2026.

Victor Manuel Rocha, a Colombian national, was targeted for denaturalization after being convicted of serving as an unregistered agent for Cuba. He admitted to beginning espionage for Cuba in 1973, before naturalizing in 1978, and falsely represented under oath that he was not affiliated with the Communist Party and had not committed unreported crimes.

George Ofuan Oyakhire, a Nigerian national, was targeted for denaturalization after obtaining citizenship on March 22, 1996, under the false name Oliver Bennett Oyakhire. He first entered the U.S. in 1986 under his true name but obtained temporary resident status in 1988 and permanent residence in 1990 using the false identity.

Debashis Ghosh, an Indian national, was targeted for denaturalization after conspiring to defraud investors of $2.5 million intended for aircraft maintenance facility construction before and after naturalizing in 2012. Ghosh falsely testified that he had never committed crimes on his naturalization application.

Abduvosit Razikov, an Uzbekistani national, was denaturalized after engaging in multiple sham marriages to obtain immigration benefits. Between 2005 and 2012, Razikov paid a U.S. citizen approximately $5,000 for a sham marriage, arranged another for his partner in 2007, and orchestrated a third marriage after obtaining naturalization. USCIS and the Department of Justice filed the denaturalization lawsuit as part of a broader action against 12 individuals accused of serious offenses.

Oscar Alberto Pelaez, a former Colombian priest, is facing revocation of his U.S. citizenship after the Department of Justice filed a civil lawsuit alleging he deliberately concealed his crimes during naturalization. Pelaez was granted citizenship in 2001, but pleaded guilty in 2002 to 13 felonies for sexually abusing a 14-year-old parishioner between 1998 and 2000. He had falsely attested on his citizenship application that he had no criminal record. The case was revived following a recent investigation as part of a broader effort to identify cases where immigration benefits were obtained through false information.

Debashis Ghosh, a 62-year-old Indian-American businessman, faces denaturalization after the Department of Justice moved to revoke his U.S. citizenship. Ghosh became a U.S. citizen in 2012 but falsely claimed during his naturalization application that he had no criminal history. He was convicted of wire fraud in 2017 involving a $2.5 million investor fraud scheme from 2010-2014, which he concealed during citizenship proceedings. Authorities allege he conspired to defraud investors of funds intended for an aircraft maintenance facility and misrepresented the safekeeping of investor money. Ghosh is among 12 individuals targeted by the Justice Department for denaturalization on various charges including fraud, war crimes, and support for terrorist groups.

The DOJ filed denaturalization actions against Ali Yousif Ahmed Al-Nouri, a Phoenix-area resident, alleging he obtained U.S. citizenship through fraud by claiming al-Qaida attacked him and his family when entering in 2009. Al-Nouri is accused of killing two Iraqi police officers in 2006 while acting as a leader of al-Qaida, and Iraq requested his extradition in 2019. The DOJ determined in 2015 that he had lied during the naturalization process.

Victor Manuel Rocha, a former U.S. ambassador to Bolivia and State Department official, was convicted in 2024 of conspiring to act as an agent for Cuban intelligence services for over 50 years beginning in 1973. Rocha obtained U.S. citizenship in 1977-1978 through false statements, concealing his communist affiliations and espionage activities. He is serving a 15-year prison sentence. In May 2026, federal prosecutors filed a civil denaturalization complaint seeking to revoke his citizenship, alleging he fraudulently obtained naturalization by lying about his ties to Cuba and the Communist Party and concealing his decades-long work as a covert intelligence operative.

Pin He, a native of China, was targeted for denaturalization for obtaining citizenship under the identity Pin He in 2013 after being ordered removed under the name Chun Di He in 1992. He applied for immigration benefits under a different identity the following year and obtained permanent residence in 2007 without disclosing his prior removal order.

Abdallah Osman Sheikh, a resident of Fairdale, Kentucky, was targeted for denaturalization for concealing that he possessed indecent digital images of two minors in July 2019 while serving in the Marines and posted such an image to social media. He also received an other-than-honorable discharge from the Marines for misconduct, disqualifying him from naturalization based on military service.

The U.S. Department of Justice filed a denaturalization lawsuit against Abduvosit Razikov, a 46-year-old Uzbek citizen, alleging he obtained permanent residency and U.S. citizenship through fraudulent means. According to the complaint, Razikov paid for a fake marriage in 2005 to obtain a green card, organized additional fraudulent marriage schemes for others, and gave false statements during naturalization proceedings in 2012. The DOJ argues his citizenship should be revoked because it was obtained through fraud and concealment of material facts.

Kevin Robin Suarez, a native of Bolivia, was targeted for denaturalization after pleading guilty in 2020 to conspiracy involving the illegal purchase and trafficking of firearms through straw purchasers from South Florida to Bolivia and other Latin American countries for drug trafficking organizations. The conspiracy began in May 2016 and continued ten months after his January 2017 naturalization, during which he lacked the required good moral character.

Baboucarr Mboob, a native of The Gambia, was targeted for denaturalization for concealing his participation in the execution of six military officers on November 11, 1994, while serving as a military police officer. Mboob entered the U.S. in 2002 and naturalized in 2011 without disclosing these war crimes, later admitting to the executions in 2019 testimony before The Gambian Truth and Reconciliation Commission.

The U.S. Department of Justice filed a civil complaint in federal court seeking to denaturalize Salah Osman Ahmed, a naturalized U.S. citizen from Minnesota. Ahmed was naturalized in August 2007, months before providing material support to al-Shabaab, a designated foreign terrorist organization. In 2009, he pleaded guilty to one count of providing material support to terrorists after admitting to attending secret meetings in Minneapolis in 2007, traveling to Somalia in December 2007 to help build a training camp, receiving weapons training including on PKM machine guns, and raising money from the Somali-American community. He served three years in prison and was granted relief from supervised release in 2022. The DOJ contends Ahmed was not genuinely attached to U.S. constitutional principles at the time of naturalization and must prove by clear and convincing evidence that his citizenship was not obtained through fraud or misrepresentation.

Khalid Ouazzani, a native of Morocco, was targeted for denaturalization after pleading guilty in 2010 to bank fraud, money laundering, and providing material support to Al-Qaeda. He falsely swore attachment to the U.S. Constitution during his 2005 citizenship application and 2006 naturalization, while planning with others to support terrorism and sending tens of thousands of dollars to Al-Qaeda by 2007.

The Department of Justice filed a denaturalization case against former North Miami Mayor Philippe Bien-Aime, alleging he misrepresented his identity and immigration history during his naturalization process in 2006. According to federal prosecutors, Bien-Aime entered the United States in 1997 using a fraudulent passport under a different name, was ordered removed in 2000, but remained in the country under an assumed identity. The complaint also alleges he obtained permanent resident status through an invalid marriage to a U.S. citizen using a fraudulent divorce certificate.

Antonio Velez-Lopez, a 69-year-old Colombian citizen and former priest, was sentenced to one year in prison for passport fraud and stripped of his U.S. citizenship. He had been convicted of sexually abusing a child from 2003 to 2009 while serving as the child's priest, and had falsified information on his permanent residency, citizenship, and passport applications to conceal his crimes. He was ordered to be deported to Colombia after completing his prison sentence.