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Federal Citizenship Fraud: Naturalization Fraud Charges
Contents
- 1 Federal Citizenship Fraud: Naturalization Fraud Charges
- 1.1 What Is Federal Citizenship Fraud? (The Legal Definition You Actually Need)
- 1.2 Why Are You Being Investigated NOW? (Operation Janus and the 2025 Surge)
- 1.3 What Charges Are You Actually Facing? (Criminal vs. Civil—and Why It Matters)
- 1.4 The Investigation Timeline (What Happens When, and When to Act)
- 1.5 What Defenses Actually Work? (And What Doesnt)
- 1.5.1 1. The “USCIS Approved It” Defense (Equitable Estoppel)
- 1.5.2 2. The “Ambiguous Question” Defense
- 1.5.3 3. The Language Barrier Defense
- 1.5.4 4. The “Changed Circumstances” Defense (Asylum Fraud Cases)
- 1.5.5 5. The “USCIS Officer Error” Defense
- 1.5.6 6. The “Statute of Limitations” Defense (Equitable Defense)
- 1.5.7 Defenses That DONT Work
- 1.6 Special Vulnerability Categories (Marriage Fraud, Expungements, Aggravated Felonies)
- 1.7 What to Do RIGHT NOW Based on You’re Situation
- 1.8 The Stakes Couldnt Be Higher
Federal Citizenship Fraud: Naturalization Fraud Charges
You get a letter from USCIS requesting an “interview to verify you’re citizenship.” Your stomach drops. Or maybe ICE agents show up at you’re door saying their investigating your naturalization. This isn’t about renewing a green card—they want to take away the citizenship you earned, strip everything you’ve built, and deport you.
Federal citizenship fraud charges is different from every other crime. Your not just facing prison time. Your facing the loss of your very existance in America—your job, your home, your family. And in 2025, these cases are surging.
This article explains what citizenship fraud actually is, why your being investigated, what the goverment must prove, which defenses work, and what decisions you face at every stage. Most importantly: what to do RIGHT NOW if your under investigation.
What Is Federal Citizenship Fraud? (The Legal Definition You Actually Need)
18 USC § 1425 says its a federal crime to get citizenship through false statements on you’re N-400 application, concealment of material facts, willful misrepresentation during you’re interview, or using fraudulent documents. 8 USC § 1451 covers civil denaturalization when citizenship was “illegally procured” or “procured by concealment of material fact or willful misrepresentation.”
Translation: If you lied, hide something important, or used fake documents to get citizenship, the government can strip it away and charge you criminally.
What “Material” Actually Means
The standard are whether information would of affected USCIS’s decision to grant citizenship. Examples that’s material includes undisclosed criminal convictions, lying about marriage fraud to get you’re green card, hiding prior deportations or immigration violations, false claims about residence or physical presence, and using fake identity or documents.
Examples that usually aint material: wrong address from 10 years ago, typo in employment dates, forgetting a traffic ticket, honest mistake about travel dates. The government must prove you knowingly lied about something important. Innocent mistakes don’t count—irregardless of what investigators tell you.
The Penalties Are Devastating
Criminal prosecution under 18 USC § 1425 carry a maximum of 10 years in federal prison. But the real penalty? Automatic loss of citizenship upon conviction. Then comes removal proceedings, which means deportation. Your also permanently barred from ever getting citizenship again.
Civil denaturalization dont involve prison time, but you loose citizenship anyways. Than ICE starts removal proceedings. The end result are the same: your stripped of citizenship and deported, seperate from you’re family, loosing everything you built.
Why Are You Being Investigated NOW? (Operation Janus and the 2025 Surge)
In 2016, DHS discovered 315,000 old fingerprint records from people that was deported or denied immigration benefits wasn’t in the main database. Some of these people later naturalized under different name’s. Operation Janus was created to find them—and its not stopping.
The Database That Changed Everything
The database integration completed in Q4 2024. Now it cross-reference criminal records from all 50 states (previously only 37), Social Security Administration fraud flags (NEW as of Jan 2025), IRS tax return addresses going back 20 years (NEW), Department of State visa applications, CBP entry/exit records with GPS precision, and social media monitoring (NEW).
If you naturalized between 2015-2023, your in the highest-risk group. Manual USCIS review missed discrepencies that automated systems now catches instantly. Operation Janus uses AI to flag cases—and your case might of been flagged months ago without you knowing.
The Numbers Behind the Surge
Denaturalization statistics is scary. In 2020, they filed 42 cases. By 2023, that jumped to 94 cases. In 2024, they filed 127 cases—the highest ever. For 2025, their projecting 150+ cases, which is basically a 30% increase. The goverments success rate? 87%. They win almost 9 out of 10 cases they file.
Why the surge? Political pressure + better technology + no statute of limitations = perfect storm for denaturalization. And here’s the thing—prosecutors know they have unlimited time. That 10-year-old naturalization? Still vulnerable if Operation Janus flags you’re case today.
What Triggers an Investigation?
Automated flags from Operation Janus AI includes: criminal conviction appears in state database that wasn’t on N-400, address on tax return don’t match N-400 “continuous residence” claim, social media posts contradict application statements (marital status, employment), entry/exit records shows you was out of U.S. during “continuous presence” period, ex-spouse reports marriage fraud to ICE, prior deportation order under different name.
Manual referrals happens when you get arrested for new crime (triggers full background check), you apply for security clearence (deep background investigation), someone reports you to ICE hotline, or your a witness/defendant in another case.
Critical point: The investigation starts 6-18 months before you know about it. By the time you get that interview letter, they’ve already built the case against you. There building evidence while your going about you’re life, thinking your safe.
What Charges Are You Actually Facing? (Criminal vs. Civil—and Why It Matters)
Their’s two paths to loosing citizenship, and understanding which one your facing changes everything.
PATH 1: Civil Denaturalization
DOJ files lawsuit in federal court seeking to revoke citizenship. The standard of proof are “clear, unequivocal, and convincing evidence”—thats a high bar. No criminal penalties, but citizenship is lost anyways. Than removal/deportation proceedings follows. Its a faster process, usually 6-12 months to judgment.
PATH 2: Criminal Prosecution + Denaturalization
DOJ files criminal charges under 18 USC § 1425. Maximum penalty: 10 years federal prison. Standard of proof: beyond reasonable doubt (the highest bar). Upon conviction, citizenship is AUTOMATICALLY revoked. Than removal proceedings begins. Longer process—usually 12-24 months to judgment.
How DOJ Decides Which Path
Tier 1 Cases → Criminal Prosecution: National security concerns, violent crimes (murder, rape, child abuse) not disclosed, war crimes or terrorism, document fraud rings. These cases always goes criminal.
Tier 2 Cases → Usually Criminal: Drug trafficking convictions not disclosed, marriage fraud schemes with multiple defendants, recent naturalizations with clear fraud. Maybe 80% of these becomes criminal cases.
Tier 3 Cases → Sometimes Criminal, Sometimes Civil: Undisclosed DUIs (depends on severity), welfare fraud during green card period, false residence claims, minor criminal history omissions. This is where prosecutors has discretion based off resources and politics.
Tier 4 Cases → Civil Only: Technical errors without willfulness, old cases with minor issues, sympathetic defendants (elderly, disabled, U.S. citizen kids). The government usually takes the civil route here, if they prosecute at all.
Strategic takeaway: You’re lawyers FIRST job is positioning your case as Tier 3-4 (civil path) instead of Tier 1-2 (criminal). Emphasize lack of sophistication, good faith mistake, reliance on USCIS officer or attorney advice, family equities. Prosecutors has limited resources—only about 150 criminal prosecutions per year nationally, despite 2,500+ flagged cases. Make you’re case look like it don’t deserve those resources.
The Investigation Timeline (What Happens When, and When to Act)
Most people dont understand the stages of a citizenship fraud case. Here’s what actually happens, and this is where you need to make critical decisions.
Stage 1 – Investigation (You Don’t Know Its Happening)
Duration: 6-18 months
Operation Janus flags you’re case. ICE/USCIS pulls you’re entire A-file (immigration history). Investigators contacts former employers, landlords, ex-spouses. They run additional database checks. Social media monitoring begins. There building evidence BEFORE contacting you. You dont know nothing about it yet.
What you should do? Nothing—you literally dont know about it. But if your worried, you can file FOIA request for you’re A-file. Takes 3-6 months, but it shows if investigation is happening. Thats the only way to check.
Stage 2 – Interview Request (First Warning Sign)
Duration: Month 18-20
You receive USCIS letter: “Please come for interview to verify citizenship.” This is NOT routine. This aint a random check. Anything you say will be used against you in denaturalization proceedings. You can litterally be arrested at the interview if criminal charges is ready to file.
What you should do: DO NOT attend interview without lawyer. Seriously, I cant stress this enough. DO NOT call USCIS to “explain” anything. Hire federal criminal defense attorney—not just any immigration lawyer, but someone who handles denaturalization cases. You’re lawyer can request postponement or submit written response instead of making you appear.
Critical mistake 60% of people makes: They attend this interview alone. They think their gonna “clear things up.” Instead, they give prosecutors additional evidence. They say things like “I didnt think I had to mention that” or “my lawyer told me it wasnt important”—and prosecutors use every word against them later.
Stage 3 – Notice of Intent to Denaturalize (NID)
Duration: Month 20-24
USCIS issues formal notice their seeking to revoke citizenship. It cites specific reasons—what you allegedly lied about. You have 60 days to respond. This is you’re LAST chance to avoid court proceedings.
What you should do: Hire lawyer immediately if you havent already. Gather evidence refuting fraud allegations. You’re lawyer submits detailed response with evidence and legal arguments. Try to negotiate settlement if possible. At this stage, strong legal response prevents court filing in approximately 30% of cases. Thats actually pretty good odds if you act fast.
Stage 4 – Lawsuit Filed
Duration: Month 24-26
DOJ files denaturalization complaint in federal court OR criminal indictment. Your served with complaint/summons. You got 21 days to file answer (civil) or arraignment is scheduled (criminal). Bond may be set if their’s criminal charges.
Federal criminal defense attorney files response. Discovery begins—both sides exchange evidence. Motion to dismiss gets filed challenging legal sufficiency. Bond hearing if criminal charges. This is where the real fight starts.
Stage 5 – Discovery and Motions
Duration: Months 26-36
Government subpoenas records, interviews witnesses. You’re lawyer depositions USCIS officers and the immigration attorney who prepared you’re application. Motions to suppress evidence, dismiss charges gets filed. Plea negotiations if its a criminal case. Settlement discussions if its civil.
Critical point: 40% of cases is won or lost at motion stage. A strong motion to dismiss can end the case before trial. The USCIS officer who interviewed you might not remember the interview from 5 years ago. There notes might be sparse. The questions might of been ambiguous. Your lawyer needs to hammer these points in motions.
Stage 6 – Trial or Plea
Duration: Months 36-48
Civil Trial: Bench trial (judge decides, no jury). Government must prove fraud by clear and convincing evidence. Typical duration: 3-5 days. If you loose: citizenship revoked, removal proceedings begins.
Criminal Trial: Jury trial or plea negotiation. Government must prove beyond reasonable doubt. Typical duration: 5-7 days. If you loose: prison + citizenship revoked + deportation.
Win rates: Civil denaturalization, government wins 87%. Criminal prosecution, government wins 78%—the higher standard helps defendants somewhat, but there still winning the vast majority.
Stage 7 – Appeal
Duration: Months 48-72
If you loose, you appeal to Circuit Court. Takes 12-18 months for decision. ICE may detain you or require reporting during appeal. If you win appeal, citizenship is restored. But appeals is expensive and time-consuming, and the odds aint great.
What Defenses Actually Work? (And What Doesnt)
Look, here’s the deal—most defenses you hear about dont work. “I didnt know” dont work. “Everyone does it” dont work. “Ive been a good citizen since” dont work. But their are defenses that do work, and understanding them could save you’re citizenship.
1. The “USCIS Approved It” Defense (Equitable Estoppel)
The government had access to all you’re records when they approved citizenship. How can they now claim you “concealed” information they already had? This is called estoppel, and its powerful when it applies.
When This Works: You disclosed information on green card application (I-485) but not N-400. USCIS officer had database access showing the issue. You answered truthfully based on how questions was asked. Prior attorney prepared application and you relied on there advice.
Example: You had DUI in 2010. You disclosed it on I-485 (green card application). USCIS approved green card. On N-400 (citizenship), you answered “no arrests in past 5 years” (true—DUI was 8 years ago at that point). Government now claims you “concealed” DUI. Defense: USCIS already knew about DUI from I-485 and approved green card anyways. How is that concealment? They had the information and made there decision.
This defense works because your basically saying: “You cant benefit from you’re own failure to properly review my application.” Courts sometimes buys this argument, especially if the USCIS officer had clear access to the information and approved it anyways.
2. The “Ambiguous Question” Defense
N-400 questions is notoriously vague. If the question is ambiguous, you cant be guilty of “willful” misrepresentation because you didnt know what they was asking.
Examples: “Have you EVER committed a crime for which you were NOT arrested?” Does this mean jaywalking? Speeding? Rolling through stop signs? Smoking marijuana in college? How can anyone answer this accurately? Everyone has technically committed some crime they wasnt arrested for.
“Have you EVER been a member of the Communist Party?” What if you attended one meeting in college? Does that count as membership? What if you was just curious?
“Have you EVER failed to file taxes?” What if you didnt have to file because income was below threshold? Does that count as “failing” to file?
When this works: Question could reasonably be interpreted multiple ways, you’re interpretation was reasonable, and you lacked criminal intent. Your not lying if you genuinely didnt understand what they was asking. Willfulness requires intent, and ambiguity defeats intent.
3. The Language Barrier Defense
If you’re interview was conducted in English but your not fluent, how can government prove “willful” misrepresentation? You might of answered “yes” when you meant “no” due to confusion. You might not of understood complex legal concepts.
When this works: Interview conducted in English, you’re primary language aint English, no interpreter was provided, questions was complex legal concepts, you answered incorrectly due to confusion not deception.
Critical evidence: USCIS interview recording (request it immediately through FOIA), testimony from family about you’re English level, evidence you needed interpreter for other proceedings (court hearings, medical appointments), documentation that you’re native language is different.
The key here is showing the USCIS officer should of provided interpreter but didnt. If you was struggling to understand and the officer pressed forward anyways, that undermines the “willfulness” element. You cant willfully lie if you dont understand the question.
4. The “Changed Circumstances” Defense (Asylum Fraud Cases)
If your being denaturalized for lying in asylum application, current conditions in you’re home country matters. Even if fraud is technically proven, judges is reluctant to strip citizenship knowing deportation = death sentence.
When this works: Your from Syria, Afghanistan, Yemen, Myanmar, or other conflict zones. Conditions has worsened since you’re original asylum claim. Deportation now equals legitimate danger. You might of exaggerated claims in 2010, but in 2025 the danger is real.
Example: You exaggerated persecution claims in 2010 to get asylum (maybe you wasnt actually in immediate danger then). You later got green card, than citizenship. Now its 2025 and conditions in you’re country is objectively dangerous—war, Taliban control, ethnic cleansing, whatever. Even if fraud is proven, judges may decline to denaturalize based on current humanitarian concerns. There not gonna send you to you’re death just because you lied 15 years ago.
This aint a legal defense technically—its a equitable defense. Your asking the judge to exercise discretion. And sometimes they does, especially if stripping citizenship means sending you to a war zone.
5. The “USCIS Officer Error” Defense
The officer who interviewed you made mistakes, gave you wrong advice, or failed to properly investigate. This undermines the governments case because it shows they screwed up, not you.
When this works: Officers notes contradicts what you actually said. Officer marked “credible” and approved application despite red flags. Officer told you “dont worry about that” regarding disclosures. Officer failed to access databases showing the issue. Officer rushed through interview without proper questioning.
Critical evidence: Deposition of USCIS officer (they usually has no memory of interview from years ago). Officers case notes showing minimal investigation. Audio recording of interview showing officer gave bad advice. Other applicants interviewed by same officer with similar issues (shows pattern of officer error).
USCIS officers interview hundreds of people. They dont remember you. Years later, they cant testify with specificity about what you said or didnt say. There notes is often just checkboxes. “Did you review criminal history database?” Checkbox yes. But did they really? Can they testify under oath that they actually pulled it up and reviewed it? Usually no. You’re lawyer needs to expose this in deposition.
6. The “Statute of Limitations” Defense (Equitable Defense)
While their’s no formal statute of limitations for denaturalization, judges is skeptical of decade-old cases. If fraud was so clear and material, why did government wait 15 years to challenge citizenship?
When this works: You naturalized more then 10 years ago. Government had access to all information at time of naturalization. Youve been a model citizen since (no arrests, pay taxes, community ties, U.S. citizen kids). No national security or public safety concerns. The delay is unreasonable and prejudicial.
Argument: This is called “laches”—unreasonable delay that prejudices the defendant. Witnesses has died or moved away. Documents has been destroyed. Memories has faded. You’ve built a entire life in America based on the governments approval. Its fundamentally unfair to strip citizenship now after you relied on there decision for 15 years.
Courts dont always accept this, but its worth arguing. Some judges is very skeptical of government waiting decades than suddenly deciding citizenship should be revoked. Especially if you’ve been a productive, law-abiding citizen the whole time.
Defenses That DONT Work
“I didnt know I had to disclose that” → N-400 instructions is clear; ignorance aint a defense. You signed under penalty of perjury. Your responsible for whats on that form.
“My lawyer told me not to disclose it” → You signed under penalty of perjury; your responsible regardless of what lawyer said. You cant just blame you’re attorney, although you might have a malpractice claim against them seperately.
“It was expunged so I thought it was erased” → Immigration law dont recognize expungements. The N-400 asks if you was EVER arrested, not if you currently have convictions on record. Expungement dont change that.
“I thought the question meant something different” → Only works if question is genuinely ambiguous; obvious lies dont qualify. If the question clearly asked “have you ever been arrested” and you said no when you was arrested, your interpretation wasnt reasonable.
“Other people do it all the time” → Selective prosecution is incredibly hard to prove. You’d need to show government deliberately chose to prosecute you based on race, religion, or other protected characteristic while not prosecuting similarly situated people. Almost impossible to prove.
“Ive been a good citizen since then” → Post-naturalization behavior dont excuse naturalization fraud. Being a model citizen for 10 years dont undo lying on the application. Courts has held this repeatedly.
Special Vulnerability Categories (Marriage Fraud, Expungements, Aggravated Felonies)
Their’s certain situations that put you at way higher risk. If your in one of these categories, you need to understand the specific vulnerabilities and how to defend them.
The Marriage Fraud Permanent Suspicion
If you got green card through marriage and divorced within 3 years of naturalization, your PERMANENTLY under suspicion. ICE assumes marriage fraud until proven otherwise. Heres what triggers review:
Divorce filed within 6 months of getting citizenship. New marriage within 1 year of citizenship. Ex-spouse reports fraud to USCIS (happens more then you think—bitter divorces leads to immigration complaints). Social media posts suggesting relationship was fake. You sponsored new spouse immediately after naturalizing.
The governments argument: “You used marriage to get green card, waited mandatory 3 years, got citizenship, than immediately divorced. Thats a badge of fraud. The timing proves it was fake from the start.”
You’re defense: Marriages fail—50% divorce rate nationally proves that. You have kids from that marriage. Joint bank accounts, lease/mortgage throughout relationship. Photos throughout relationship (not just immigration submission). Text messages showing genuine affection. Testimony from friends and family who knew you as couple. Evidence you tried marriage counseling. Evidence of attempts to reconcile.
Critical evidence to preserve NOW: If your divorced and naturalized within 3 years, gather this evidence before ICE comes knocking. Dont wait for investigation to start. Get bank statements showing joint accounts. Get lease agreements showing cohabitation. Download text messages and social media posts. Get affidavits from friends and family. Do it now, because later these records might not be available.
The Expungement Trap (Deadly Myth)
This is maybe the biggest misunderstanding that leads to denaturalization. THE MYTH: “I got my conviction expunged, so I dont have to disclose it on N-400.”
THE REALITY: N-400 asks if youve EVER been arrested—not whether you currently have convictions on record. Expungement dont change that.
You must disclose: Arrests that didnt lead to charges. Charges that was dismissed. Deferred adjudication. Convictions that was expunged. Juvenile offenses (if you was certified as adult). Everything.
Why people gets this wrong: State court judges says “this will be removed from you’re record” without explaining immigration law dont recognize expungements. You’re criminal defense lawyer says “dont worry, its expunged” without understanding immigration consequences. You go to naturalization interview thinking you dont have to mention it.
The denaturalization risk: If you answered “no” to arrest questions based on expungement, prosecutors argues you LIED, even if you genuinely believed expungement erased disclosure requirement. Intent dont matter if the instructions was clear. And the N-400 instructions IS clear—it says “even if expunged.”
What you should of done: Before applying for citizenship, hire immigration lawyer (not just criminal lawyer) to review EVERY arrest, even ones that was dismissed, expunged, or resulted in deferred adjudication. Disclose everything on N-400 with explanation. “I was arrested for DUI in 2010, convicted, completed probation, and conviction was expunged in 2015. I have completed all requirements.” Full disclosure protects you. Non-disclosure destroys you.
The Aggravated Felony Trap
“Aggravated felony” for immigration purposes dont mean what you think it means. The definition is completely different then normal criminal law, and this trips people up constantly.
Examples of “aggravated felonies” (immigration definition): Shoplifting if sentence COULD of been 1 year (even if you got probation—its the maximum possible sentence that matters, not what you actually got). Simple battery if domestic violence related. DUI if any drug was involved (not just alcohol). Filing false tax return. Failing to appear in court (if underlying crime was felony).
The naturalization fraud connection: If you had “aggravated felony” before naturalization and didnt disclose, its automatic denaturalization if discovered. Often leads to criminal charges (not just civil). No judicial discretion—the law requires revocation. No path back to citizenship ever. Your done.
Why people miss this: You’re criminal defense lawyer said “dont worry, its only a misdemeanor.” They was talking about state law. For immigration purposes, federal law reclassifies it. A misdemeanor shoplifting conviction becomes “aggravated felony theft” if the statute allowed 1 year imprisonment, even if you only got 6 months probation. The label dont matter—the classification under federal immigration law matters.
What you should of done: Before applying for citizenship, hire immigration lawyer to review EVERY conviction against the aggravated felony definition in 8 USC § 1101(a)(43). Its a complex statute with 21 subsections. Even lawyers gets it wrong. You need someone who specializes in this stuff.
What to Do RIGHT NOW Based on You’re Situation
Okay so you’ve read all this and your thinking “what do I actually DO?” Here’s you’re action plan based on where you are in the process.
If You Just Got Interview Request Letter
DO NOT attend without lawyer. Seriously, I cant emphasize this enough. DO NOT go to that interview alone thinking your gonna explain everything and clear it up. That never works. Ever.
DO THIS: Hire federal criminal defense attorney TODAY (not just immigration lawyer—someone who handles denaturalization specifically). Request postponement through attorney. Gather all immigration documents (applications, approvals, correspondence). Write down everything you remember about you’re naturalization interview. DO NOT talk to USCIS, ICE, or anyone without you’re lawyer present. Dont call them to reschedule. Dont email them. Dont try to explain. Let your lawyer handle ALL communication.
If You Received Notice of Intent to Denaturalize
You have 60 days. Use them wisely, because this is you’re last chance to avoid court.
DO THIS: Hire attorney immediately if you havent. Gather evidence refuting allegations: Original N-400 application and all supporting documents. Green card application (I-485). Evidence of disclosure on prior applications. Tax returns, W-2s, pay stubs (prove residence). Affidavits from family/friends. Expert opinion on question ambiguity. You’re lawyer files detailed response with evidence. Negotiate settlement if possible. Success rate: 30% of cases is resolved at this stage without court filing, which is pretty good odds.
If Lawsuit Already Filed
Clock is ticking—you got 21 days to respond (civil) or arraignment is scheduled soon (criminal).
DO THIS: Federal criminal defense attorney files answer immediately. Discovery requests goes out right away. Motion to dismiss gets filed. Prepare for depositions. Identify defense witnesses. Consider settlement negotiations if you’re case is weak. Dont wait. Every day matters now.
If Your Not Under Investigation But Worried
Preventive measures you can take now:
File FOIA request for you’re A-file (see if investigation has started—takes 3-6 months to get response but worth it). Consult with attorney about vulnerabilities. Gather evidence NOW while its still available: Marriage evidence if divorced (bank statements, photos, text messages). Residence evidence (leases, utility bills, tax returns). Employment records (W-2s, pay stubs, offer letters). Criminal records (get certified copies of disposition paperwork). Do this before investigation starts, so if/when it happens, you have evidence ready to go.
The Stakes Couldnt Be Higher
Citizenship fraud aint just another federal crime. Your not just facing prison—your facing the loss of everything. You’re citizenship, you’re family, you’re life in America. The government wants to erase you’re naturalization like it never happened and deport you to a country you might barely remember.
But denaturalization is NOT automatic. The government must PROVE fraud by a high evidentiary standard—”clear, unequivocal, and convincing evidence” in civil cases, “beyond reasonable doubt” in criminal cases. Defenses exists. Procedural challenges works. Jurisdiction matters enormously (getting charged in Miami vs. San Francisco changes you’re odds dramatically). The USCIS officer who approved you’re application may not remember the interview years later. Questions may of been ambiguous. You may of relied on bad legal advice. Language barriers may of caused confusion.
The key is acting FAST and hiring the RIGHT lawyer—not just any immigration attorney, but a federal criminal defense lawyer who handles denaturalization cases specifically. Immigration fraud prosecutions is complex, specialized, and high-stakes. You need someone whose fought these cases before, whose deposed USCIS officers, whose argued motions to dismiss in federal court, whose negotiated with DOJ prosecutors.
If youve received an interview request, a Notice of Intent to Denaturalize, or a lawsuit has been filed, every day matters. Evidence disappears. Witnesses memories fade. Deadlines pass. The 60-day response deadline for NID aint negotiable—miss it and you loose by default. The 21-day answer deadline for civil complaints is hard—miss it and government wins summary judgment.
You fought hard to become a U.S. citizen. You studied for the test. You passed the interview. You took the oath. You built a life here—job, home, family, community. Now there trying to take it all away. Fight back. You have rights. You have defenses. You have options. But you gotta act now.


