Four federal officers arrested in fraud ring
LOS ANGELES (AP):
Authorities yesterday said they have broken up an immigration fraud ring that led to the arrests of four federal law enforcement officers accused of accepting bribes to help foreigners enter the United States.
An 18-count indictment laid out a detailed account of alleged corruption where tens of thousands of dollars, a flat-screen TV and airline tickets to Thailand were some of the bribes used to have the officers forge documents and other illegal activity that involved three federal agencies.
Among those charged with conspiracy to commit bribery are James Dominguez, 46, a special agent with US 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.
Federal prosecutors said 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.
