Georgia couple sentenced for naturalization fraud

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Georgia couple sentenced for importing and distributing male enhancement products and counterfeit goods from China as well as naturalization fraud

ROME, GA (STL.News) Irfanali Momin and Shiba I. Momin a/k/a Saguftabanu Momin, husband and wife, have been sentenced to prison for naturalization fraud and conspiring to illegally import and distribute misbranded drug products from China and traffic counterfeit goods.  The Momins have also been criminally denaturalized as result of their convictions for naturalization fraud.

“The defendants built their business and earned their citizenship through fraud,” said Acting U.S. Attorney Kurt R. Erskine. “And, by illegally importing and distributing products containing drugs that can only be obtained in the United States with a prescription written by a licensed medical professional, the Momins put profit over public safety.”

“This announcement demonstrates that those who subvert the regulatory functions of the FDA by distributing misbranded drugs containing undeclared prescription drug ingredients and counterfeit tobacco products will be held accountable for their actions,” said Special Agent in Charge Justin C. Fielder, FDA Office of Criminal Investigations Miami Field Office.  “We will continue to bring to justice those who place American consumers at risk by selling these illegal and potentially dangerous products.”

“The Momins lived a life of lies in this country from their fraudulent citizenship to their business of selling illegal products to customers whose health was threatened by the use of those products,” said Chris Hacker, Special Agent in Charge of FBI Atlanta. 

Continue reading Georgia couple sentenced for naturalization fraud at STL.News.

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