Monday, March 8, 2010

A remarkable visa fraud scheme—that touches on our two colleges, among others

THERE'S BEEN QUITE A BUZZ on campus this afternoon over an OC Register article about a visa fraud scheme involving a 46-year-old Laguna Niguel man who, for eight years, provided a service: taking exams at local colleges, including Irvine Valley College and Saddleback College, for students from Middle Eastern countries.

Evidently, Eamon Daniel Higgins provided this service for 119 students. He got between $1,000 and $1,500 per exam.

Check it out:

Feds allege student visa fraud ring
. . .
According to prosecutors, the scheme began in January 2002 and ended in December when agents served a search warrant to Higgins' home. Agents said they seized 60 California driver's licenses featuring the names of foreign students and photographs of Higgins or his associates who prosecutors said were hired to take the exams.
. . .
Immigration officials said Higgins was a legitimate tutor at one point. They say what likely motivated him to get in the visa fraud business was money.

"Apparently his services were pretty well-known in these student circles," [Debra] Parker [acting deputy special agent in charge of Immigration and Customs Enforcement investigations in Los Angeles] said….

On Monday, agents arrested [six] men on suspicion of obtaining a visa through knowingly fraudulent means….
. . .
All were enrolled at Irvine Valley College, according to a federal complaint filed in federal court against the suspects.
. . .
Immigration officials said the defendant and others he recruited posed as foreign students, gaining access to testing centers at colleges and universities throughout Southern California such as Irvine Valley and Saddleback colleges, prosecutors alleged in court documents.

They gained access with fraudulent California driver's licenses, officials said. In return, Higgins charged at least $1,000 each for English placement exams, math and English tests. The price went up if he or the others attended classes on behalf of a student.
. . .
For the last eight years, prosecutors said Higgins aided students by taking or directing his associates to take math and English proficiency exams to sociology and marketing classes.
. . .
In Orange County, prosecutors said Higgins took a sociology class at Irvine Valley College on behalf of a United Arab Emirates national who had entered the country on a student visa.

In another case, Parker said, Higgins hired a blond woman who they said posed as a Middle Eastern man to take an exam.

Higgins' suspected associates had not been arrested as of Monday afternoon.

Parker said that other than getting to stay in the country, it's unclear whether the students had more nefarious reasons.
. . .
A foreign student temporarily granted admission to the U.S. on a student F-1 visa is allowed to stay in the country as long as he or she is enrolled as a full-time student in an educational program, attending classes at least 18 hours a week. Any failure to comply could lead the student to lose his visa, according to immigration law….
Matt Coker’s on the case as well: Eamon Daniel Higgins Charged in Alleged Foreign Student Visa Fraud

See also this afternoon’s LA Times: Man charged in sweeping student visa fraud case:
Though immigration agents said they don’t believe that any of the students had links to terrorism, Parker said Monday the agency was still investigating. “It definitely highlights some of the vulnerability, the way these people were able to go and compromise the integrity of the immigration system,” Parker said.
Red Emma passed this along: a flier
I see they've used Jason's wonderful photo

9 comments:

Anonymous said...

Good grief, this is terrible! I too, saw this in the OCR today.

B

Anonymous said...

So, now all those students will have to be identified and their collegiate status will be changed, correct?

Anonymous said...

"Higgins hired a blond woman who they said posed as a Middle Eastern man to take an exam."

Any more information on this wonderful tidbit?

BvT said...

I've monitored the Reg, Times, and OC Weekly stories. The Reg updated its story this morning, but I can't find anything new in it worth mentioning. --BvT

Anonymous said...

I've always wondered how anyone would know if a student registered in an on-line course was really the same person who was taking the course.

Anonymous said...

The Saddleback College Administration and faculty recommend that IVC give an honorary degree to
Eamon Daniel Higgins for his innovative cleverness.

BvT said...

Nice recommendation. But if you read the story more carefully, you'll see that this Higgins character and/or his "associates" did the same thing at Saddleback College. So, Saddleback too has enjoyed Mr. Higgins' cleverness. --BvT

Anonymous said...

But we don't give as many honorary degrees as Glen likes to do, Roy.

Just kidding you-your SC friend.

Roy Bauer said...

Well, yes, Glenn is special in all sorts of ways.
Didn't know about the honorary degrees though.
Did he give himself his degree?

Roy's obituary in LA Times and Register: "we were lucky to have you while we did"

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