An immigrant set up a business of forging documents for a US tourist visa: he charged up to $ 30 for the service

US Department of Justice reports that an Iranian has been charged with running a visa fraud scheme to facilitate the illegal entry of people from Iran into the United States.

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Hesam Fatekhi Peikani, 38, organized, directed and worked with other associates in his Iranian smuggling network to facilitate the entry of Iranian citizens into the United States under false pretenses. Peikani allegedly charged Iranians between $1000 and $30 to submit or initiate applications to the nearest U.S. consulate or embassy for a tourist visa with false information on their behalf.

“It is alleged that Hesam Fatekhi Peykani fraudulently facilitated the entry of Iranian citizens into the United States when they were not entitled to do so otherwise. He charged large fees for his services,” Assistant Attorney General Kenneth said.

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The false information showed that Iranian citizens had strong ties to Iran, which increased the likelihood of obtaining a US tourist visa, even if the applicants intended to stay in the United States permanently. Peikani allegedly taught applicants what to say during an interview at a consulate or embassy for a tourist visa. Peykani allegedly provided fake documents to Iranian citizens to substantiate lies on their visa application during an interview.

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“Peikani allegedly exploited individuals and the U.S. immigration system through his visa scheme. “He used false documents to facilitate the illegal entry of Iranian citizens into the United States under false pretenses,” said U.S. Attorney for the Eastern District Jessica D. Aber. “We are committed to holding accountable those who seek personal monetary gain by compromising and undermining the integrity of the immigration process.”

“Hesam Fatehi Peykani is allegedly part of a larger Iranian smuggling ring that lined its pockets by defrauding the US government and Iranian citizens of thousands of dollars,” said Special Agent Derek W. Gordon, in charge of national security investigations.

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If found guilty, Peikani faces a maximum sentence of 10 years in prison.

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