Posted by: user01 February 22, 2015
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An Irving immigration lawyer was arrested Friday morning on federal fraud charges for allegedly forging visa applications for illegal immigrants she represented, the U.S. attorney’s office said.
Sherin Thawer, 45, was arrested by agents with U.S. Immigration and Customs Enforcement’s Homeland Security Investigations at her Coppell home, authorities said.
She made her initial court appearance Friday and was released.
The seven-count indictment, issued earlier this week and unsealed on Friday, charges Thawer with one count of conspiracy to commit fraud in connection with immigration documents; one count of mail fraud; one count of transfer or use of the means of identification of another person; and four counts of aggravated identity theft.
Thawer represented immigrants who were applying for various visas to enter or remain in the U.S., officials said. That included U Nonimmigrant Status, known as a U-Visa.
To qualify for a U-Visa, an immigrant must have been a victim of a certain crime and helped law enforcement with the investigation or prosecution. Applicants must submit a form completed by the law enforcement agency that worked on the case.
From around March 2012 to September 2014, Thawer submitted forged law enforcement certification forms to get U-Visas for the immigrants she represented, authorities said.
Thawer was suspended in July 2013 from practicing before the immigration courts for one year for how she handled a client’s case, court records show. The Justice Department said she failed to communicate with her client and made false statements to the Department of Homeland Security.
The Texas State Bar currently has four disciplinary lawsuits pending against Thawer in Dallas County district court — for failing to communicate with clients, botching their cases and failing to tell them about her immigration court suspension.
Sherin Thawer, 45, was arrested by agents with U.S. Immigration and Customs Enforcement’s Homeland Security Investigations at her Coppell home, authorities said.
She made her initial court appearance Friday and was released.
The seven-count indictment, issued earlier this week and unsealed on Friday, charges Thawer with one count of conspiracy to commit fraud in connection with immigration documents; one count of mail fraud; one count of transfer or use of the means of identification of another person; and four counts of aggravated identity theft.
Thawer represented immigrants who were applying for various visas to enter or remain in the U.S., officials said. That included U Nonimmigrant Status, known as a U-Visa.
To qualify for a U-Visa, an immigrant must have been a victim of a certain crime and helped law enforcement with the investigation or prosecution. Applicants must submit a form completed by the law enforcement agency that worked on the case.
From around March 2012 to September 2014, Thawer submitted forged law enforcement certification forms to get U-Visas for the immigrants she represented, authorities said.
Thawer was suspended in July 2013 from practicing before the immigration courts for one year for how she handled a client’s case, court records show. The Justice Department said she failed to communicate with her client and made false statements to the Department of Homeland Security.
The Texas State Bar currently has four disciplinary lawsuits pending against Thawer in Dallas County district court — for failing to communicate with clients, botching their cases and failing to tell them about her immigration court suspension.