USCIS Detects 275 Cases of Immigration Fraud in Large-Scale “Twin Shield” Operation

The U.S. Citizenship and Immigration Services (USCIS) has released the results of Operation Twin Shield, a large-scale investigation focused on uncovering immigration fraud in the Minneapolis–Saint Paul area.

Between September 19 and 28, 2025, USCIS officers, in coordination with ICE and the FBI, conducted more than 900 interviews and site visits, analyzing over 1,000 cases with potential irregularities. The outcome: 275 cases with evidence of fraud or ineligibility, 42 Notices to Appear, and 4 arrests.

You can also read: “Trump Administration Appoints Army Reserve and National Guard Members to Serve as Temporary Immigration Judges.”

What Types of Fraud Were Detected?

• Sham marriages used to obtain immigration benefits.
• Forged documents, such as death certificates and civil records.
• False statements made in forms and interviews.

One example cited by USCIS involved a petitioner who admitted to purchasing a fake death certificate in Kenya for $100 to simulate the end of a marriage—while the spouse was still living in the United States.

Why It Matters

USCIS explained that this operation is part of a national strategy to protect the integrity of the immigration system and strengthen public trust. According to the agency, fraud not only delays legitimate applications but also harms those who follow the rules.

The USCIS Director stated that similar operations are expected to take place in other U.S. cities to identify fraud patterns and dismantle criminal networks.

Key Lessons for Legal Professionals

• Verify every document: Certificates, relationship evidence, and background records must be authentic and verifiable.
• Prepare thoroughly for interviews: Inconsistencies or unclear answers can raise red flags.
• Act transparently: Fraud can result not only in case denial but also in deportation proceedings.

Operation Twin Shield sends a clear message: immigration fraud will be met with strict enforcement. For those working in immigration law, this case underscores the importance of honesty, preparation, and proper documentation in every application.

From: https://www.uscis.gov/es/noticias/comunicados-de-prensa/uscis-anuncia-resultados-de-la-operacion-twin-shield-una-investigacion-a-gran-escala-sobre-el-fraude

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