Convicted Sex Offender in North Carolina Indicted for Naturalization Fraud | USCIS 06/30/2025 by Fraud AlertThe U.S. attorney announced the indictment of Anibal Rios Lavias, 30, a U.S. citizen born in Mexico, charging him with naturalization fraud. Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Child Molester in North Carolina Indicted and Arrested for Naturalization Fraud | USCISDate08/18/2025Hialeah Cuban woman stripped of U.S. citizenship over $6 million Medicare fraud scheme …Date03/28/2026SAVE Act: A pretext for claiming fraud? – The WeekDate03/03/2026Naturalized U.S. Citizen Charged with Fraudulently Obtaining CitizenshipDate12/04/2023FITARA good and bad, US-CERT warns of spear phishing and moreDate08/04/2015Chicago U.S. Attorney's Office Named Lead Prosecutorial Partner on Trade Fraud Task …Date03/25/2026 Previous Page Next Page About Fraud Alert Previous Post:Fraud in Marketplace Enrollment and Eligibility: Five Things to Know | KFF Next Post:Federal charges announced in health care fraud investigation – YouTube