assumed identity
bank fraud
citizenship cancellation
citizenship eligibility
citizenship enforcement
citizenship fraud
citizenship fraud crackdown
citizenship rescission
citizenship revocation
citizenship revocation cases
concealment of material facts
criminal aliens
criminal convictions
denaturalization efforts
denaturalization proceedings
DOJ complaints
Ernesto Orozco-Viramontes
false testimony
federal justice system
good moral character
identity deception
identity fraud
Immigration and Nationality Act
immigration benefits fraud
immigration deception
immigration violations
Jean Claude Alfred
Maria Lourdes Montoya
misrepresentation
naturalization fraud
naturalized citizens
sexual abuse of a minor
statutory rape
U.S. citizenship
unlawful naturalization
Wire fraud
DOJ moves to denaturalize 17 citizens accused of serious crimes, including fraud and minor sexual abuse
The Department of Justice (DOJ) announced that it had filed complaints to denaturalize 17 individuals who are accused of committing…