Thursday, July 24, 2014         

 Print   Email   Comment | View 3 Comments   Most Popular   Save   Post   Retweet

5 charged in California immigration scam

By Greg Risling

Associated Press

LAST UPDATED: 07:33 a.m. HST, May 09, 2013

LOS ANGELES » Four federal law enforcement officers were charged with accepting cash, a TV, and plane tickets among bribes dating back more than a decade to help dozens of foreigners enter the country, authorities announced Wednesday.

The ongoing investigation ensnared employees from three different federal agencies and is the latest in a series of incidents involving government employees accused of trying to sneak people into the United States.

Among those charged with conspiracy to commit bribery are James Dominguez, 46, a special agent with U.S. Immigration and Customs Enforcement; Jesus Figueroa, 66, a supervisory officer with Citizenship and Immigration Services and Michael Anders, 53, a Customs and Border Protection officer.

Also charged were Paul Lovingood, 71, who retired last year from Citizenship and Immigration Services, and Mirei Gia Hoffman, 38, a native of Japan, who was seeking legal status in the U.S.

Federal prosecutors said immigration lawyer Kwang Man Lee, who was previously charged in a related case, paid bribes to the officers to secure admission stamps and lawful permanent residence status for people who paid fees ranging from a few hundred dollars to more than $50,000.

The bribes ranged from as little as $50 to as much as $10,000, prosecutors said. Lee also is accused of giving Dominguez three round-trip airline tickets to Thailand between 2001 and 2003, and a 47-inch TV to Lovingood earlier this year.

In return, the officers helped more than 35 of Lee's clients, many from Asian countries, receive legal U.S. status, prosecutors said. One of the examples cited in court documents claims Anders gave security ink to Lee that allowed the attorney to create counterfeit admission stamps.

"The allegations in this case concern federal law enforcement officers selling their services and betraying their oaths to our nation so they could profit from a clandestine immigration fraud ring that allowed scores of aliens to improperly enter and reside in the United States," said U.S. Attorney Andre Birotte Jr.

Lee met some of the defendants when he worked as an officer for the now-shuttered Immigration and Naturalization Service, authorities said. It's unclear if any of the officers charged in this case knew one another.

Immigration fraud involving government employees has been documented before. A Government Accountability Office report in December showed more than 140 current or former employees of Customs and Border Protection, which is responsible for policing the nation's borders, have been arrested or indicted for corruption-related activities since the 2005 fiscal year.

If convicted of all counts, Figueroa would face a maximum penalty of 80 years in federal prison; Anders would face a maximum 65-year term; and Lovingood and Dominguez would each get a maximum of 20 years in prison.

 Print   Email   Comment | View 3 Comments   Most Popular   Save   Post   Retweet

You must be subscribed to participate in discussions
By participating in online discussions you acknowledge that you have agreed to the TERMS OF SERVICE. An insightful discussion of ideas and viewpoints is encouraged, but comments must be civil and in good taste, with no personal attacks. Because only subscribers are allowed to comment, we have your personal information and are able to contact you. If your comments are inappropriate, you may receive a warning, and if you persist with such comments you may be banned from posting. To report comments that you believe do not follow our guidelines, email commentfeedback@staradvertiser.com.
Leave a comment

Please login to leave a comment.
Carang_da_buggahz wrote:
What about Obama's oath to Protect and Defend the Constitution of the United States against ALL enemies, Foreign and Domestic? Treating terrorists who seek our ultimate destruction but meting out justice to them on a par with common criminals seems like a gross violation of said oath.
on May 9,2013 | 03:46AM
hikine wrote:
As this story goes to show, anyone can be bribed for a price! Talk about no integrity! So are all those people going to be deported who bribed these officers of the law?
on May 9,2013 | 04:42AM
cojef wrote:
The crux of the issue is here we have a lawyer bribing Government officials to enter the USA, while his clients are paying him enormous sums, and the our borders are porous to let Latins in, free of charge, not having to pay bribes and if the illegals stay long enough can become citizen under amnesty. Where there justice? Prejudice against Asians, yet free access by Latins and others using the borders to enter?? Makes no sense, ask the Obama's Depoartment of Justice for an answer. They will remain silent and ignore your inquiry? Many questions.
on May 9,2013 | 07:48AM
Breaking News