Albanian man and American wife face charges for alleged immigration fraud

Vikas Khanna, U.S. Attorney - U.S. Attorney%27s Office for the District of New Jersey
Vikas Khanna, U.S. Attorney - U.S. Attorney%27s Office for the District of New Jersey
0Comments

An Albanian national and his American wife have been charged with making false statements to the United States Citizenship and Immigration Services (USCIS), according to an announcement by U.S. Attorney Alina Habba.

Elvis Harizaj, a 25-year-old resident of Cherry Hill, and Natasha Flores, aged 27 from Newark, are accused of submitting false information to USCIS. The charges allege that Harizaj entered into a sham marriage with Flores in order to obtain permanent residency in the United States. On official forms submitted to USCIS, Harizaj reportedly claimed he lived with Flores, while Flores allegedly stated she had never been married before. However, it was revealed that Flores had previously been married to a Brazilian national who gained U.S. citizenship through their marriage.

Both individuals face charges of making false statements, which carry potential penalties of up to five years imprisonment, a $250,000 fine, and three years of supervised release. Additionally, Harizaj has been charged with marriage fraud.

The investigation was conducted by special agents from Homeland Security Investigations under the direction of Special Agent in Charge Ricky J. Patel. Assistant U.S. Attorney Joseph McFarlane is representing the government in this case.

It is important to note that the charges outlined in the complaint are accusations at this stage; both defendants are presumed innocent until proven guilty in court.



Related

Michael K. Cohen Courthouse

Securities and Exchange Commission accuses two former company officers of securities fraud scheme

The Securities and Exchange Commission has filed a complaint against Jon G. Fullenkamp and Scott R. Sand, alleging they orchestrated a multimillion-dollar securities fraud involving two penny stock companies.

Martin Luther King Jr. Federal Court

Jaguar Land Rover North America accused of failing to disclose safety defect in hybrid vehicles

A proposed class action complaint alleges that certain Jaguar Land Rover hybrid vehicles contain a serious electrical defect that can cause sudden stalling and loss of power.

Robert Frazer U.S. Attorney for the District of New Jersey

Air Force officer indicted in New Jersey for child exploitation offenses

A U.S. Air Force officer from Eastampton has been indicted on child exploitation charges after allegedly attempting to meet a person he believed was a minor for sex. The case involves cooperation between federal and local law enforcement as part of Project Safe Childhood.

Trending

The Weekly Newsletter

Sign-up for the Weekly Newsletter from New Jersey Courts Daily.