ICE removes UK national convicted of violating FATCA

NEW YORK — A United Kingdom national, the first to be convicted of violating the Foreign Account Tax Compliance Act (FATCA) in the U.S., was removed to his home country Feb. 15 by U.S. Immigration and Customs Enforcement’s (ICE) Enforcement and Removal Operations (ERO)...

US, ICE seek denaturalization of former Bosnian military member residing in Illinois who allegedly lied to obtain US citizenship

CHICAGO – The United States on Thursday filed a civil denaturalization complaint in the Northern District of Illinois against a former Bosnian military member who allegedly obtained his naturalized U.S. citizenship by fraud. U.S. Immigration and Customs Enforcement’s (ICE)...
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