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ICE Ran a Fake University in Michigan to Catch Immigration Fraud


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02/03/2019

ICE Ran a Fake University in Michigan to Catch Immigration Fraud



A webpage from the fake university in Farmington Hills, Mich., created by federal agents as part of a sting operation.
CreditCreditUniversity of Farmington

By Sarah Mervosh

The University of Farmington in Farmington Hills, Mich., billed itself as a “nationally accredited business and STEM institution,” with an innovative curriculum, flexible class schedules and a diverse student body.

But it had no curriculum, no classes and no real students, the authorities said this week.

The university in the suburbs of Detroit was part of an undercover operation by the Department of Homeland Security designed to expose immigration fraud, according to federal prosecutors who announced charges in the case.

In what the authorities called a “pay to stay” scheme, foreign students knowingly enrolled in the fake school to falsely maintain their student visa status and remain in the United States, according to prosecutors.

The authorities charged eight “recruiters” in the case. They are accused of enlisting at least 600 people to enroll in the school. Prosecutors said the recruiters collected money from the fake university for bringing in students and made more than $250,000 in profit.


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Immigration and Customs Enforcement had also detained people who had enrolled at the university, according to immigration lawyers working on the case. A spokesman for ICE said that about 130 people had been arrested on administrative immigration violations as part of the investigation.

“I have received calls from Georgia, Louisiana, California, North Carolina,” said Ravi Mannam, an immigration lawyer based in Atlanta. “It seems to be a nationwide ICE action as we speak.”

The students swept up in the scheme were largely from India, lawyers said.

“We are all aware that international students can be a valuable asset to our country,” Matthew Schneider, the United States attorney for the Eastern District of Michigan, said in a news release. “But as this case shows, the well-intended international student visa program can also be exploited and abused.”

ICE declined to say how many total students had enrolled in the university or how the authorities would use the tuition fees that were collected.

Undercover agents from Homeland Security Investigations had posed as the owners and employees of the University of Farmington since February 2017, the indictments said.


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The university had a real website with program details, tuition pricing and contact information. The phone number for the university went to a voice mail box for the “office of admissions.”

But the university was not staffed with instructors and had no actual classes, according to the indictments.

Prosecutors said that everyone involved with the school knew that.

“Each of the foreign citizens who ‘enrolled’ and made ‘tuition’ payments to the University knew that they would not attend any actual classes, earn credits, or make academic progress toward an actual degree in a particular field of study,” the indictments said, adding that the students knew that “discretion should be used when discussing the program with others.”

But Mr. Mannam, the immigration lawyer, criticized the undercover operation as misleading and said some students had believed they were enrolling in a legitimate program.

He said some students had come from India to the United States to enroll elsewhere, only to find that their intended program had lost accreditation. So they enrolled at the University of Farmington, believing that they could apply their prior credits to the new program, which seemed to emphasize work experience, he said.

Other students had completed legitimate master’s programs in the United States but were waiting to be approved for a specialty work visa, so they enrolled in school as a “stopgap measure,” he said.

“The government utilized very questionable and troubling methods to get these foreign students to join the institution,” Mr. Mannam said.



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Rahul Reddy, an immigration lawyer in Houston, said he had spoken with about 25 students who had enrolled at the University of Farmington and who were facing possible consequences. Some had already been arrested, he said, while others had rushed to leave the country.

He warned that international students should guard against universities that do not hold regular classes or that offer a work permit immediately. “That’s a red flag,” he said.

The scene in Michigan was reminiscent of a similar operation in New Jersey two years ago, when federal prosecutors and ICE announced that the University of Northern New Jersey, with its official website and seal featuring the Latin words “Humanus, Scientia, Integritas,” was a fake set up by the government.

In that case, the authorities arrested about 20 brokers who they said had recruited foreign students to the university. Twenty-five students were listed as anonymous co-conspirators. Within days, more than 1,000 of them were ordered to appear in immigration court, facing deportation or even a lifetime ban from the United States.

Most of the students in that case were from China and India. Officials said that the students were “100 percent fully aware” that they had enrolled in a fake school. But some insisted that they were collateral damage, duped by both the brokers and the government.


By Thursday, the website for the University of Farmington, which had once appeared to show photos of students, had been taken down.

It was replaced with a page showing the university’s logo next to a law enforcement badge and a warning: “The University of Farmington,” it said, “has been closed by the U.S. Department of Homeland Security.”






02/03/2019

8 individuals indicted for exploiting the US student visa system

Three indictments were unsealed Wednesday, charging eight individuals from around the country with conspiracy to commit visa fraud and harboring aliens for profit, following an investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI). Six of the defendants were arrested in metro Detroit. Two others were arrested in Lake Mary, Florida; and Culpeper, Virginia.

The charges were announced by U.S. Attorney Matthew Schneider and HSI Detroit Special Agent in Charge Steve Francis.

Charged in the indictments were:

Barath Kakireddy, 29, of Lake Mary; Suresh Kandala, 31, of Culpeper; Phanideep Karnati, 35, of Louisville, Kentucky; Prem Rampeesa, 26, of Charlotte, North Carolina; Santosh Sama, 28, of Fremont, California; Avinash Thakkallapally, 28, of Harrisburg, Pennsylvania; Aswanth Nune, 26, of Atlanta, Georgia; and Naveen Prathipati, 26, of Dallas, Texas.

According to the indictments, from approximately February 2017 through January 2019, the defendants, a group of foreign citizens, conspired with each other and others to facilitate hundreds of foreign nationals in illegally remaining and working in the United States by actively recruiting them to enroll into a metro Detroit private university that, unbeknownst to the conspirators, was operated by HSI special agents as part of an undercover operation. As part of the scheme, the defendants/recruiters assisted foreign citizen “students” in fraudulently obtaining immigration documents from the school and facilitated the creation of false student records, including transcripts, for the purpose of deceiving immigration authorities. The illegal documents obtained as a result of the conspirators’ actions were based on false claims, false statements, and fraud since the purported foreign students had no intention of attending school, nor attended a single class, and were not bona fide students. All participants in the scheme knew that the school had no instructors or actual classes. The defendants intended to help shield and hide their customers/"students" from United States immigration authorities for money and collectively profited in excess of a quarter of a million dollars as a result of their scheme.

"We are all aware that international students can be a valuable asset to our country, but as this case shows, the well-intended international student visa program can also be exploited and abused,” stated United States Attorney Matthew Schneider.

“Homeland Security Investigations special agents uncovered a nationwide network that grossly exploited U.S. immigration laws. These suspects aided hundreds of foreign nationals to remain in the United States illegally by helping to portray them as students, which they most certainly were not. HSI remains vigilant to ensure the integrity of U.S. immigration laws and will continue to investigate this and other transnational crimes,” said Special Agent in Charge Francis.

If convicted, the defendants face a statutory maximum penalty of five years in federal prison.

Since 2015, the case was investigated by special agents from the Detroit HSI field office.

The case is being prosecuted by Assistant U.S. Attorneys Ronald Waterstreet, Timothy McDonald and Brandon Helms with the United States Attorney’s Office for the Eastern District of Michigan in Detroit.

An indictment is only a charge and is not evidence of guilt. Every defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.


Last Reviewed/Updated: 01/31/2019


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