US Government Moves to Revoke Citizenship of 12 Individuals Over Fraud Allegations

The US Department of Justice has taken significant steps to revoke the citizenship of twelve individuals, alleging they obtained their citizenship through fraudulent means by concealing serious criminal activities. This legal action, part of a broader initiative to address immigration violations, includes serious allegations such as providing support to terrorist organizations and committing war crimes. Notably, among those targeted is a former US Ambassador. The denaturalization process is complex and requires a high burden of proof, making this a rare but serious legal undertaking. The outcomes of these cases could lead to the loss of citizenship and potential deportation for the individuals involved.

By Narendra Chaudhary May 9, 2026, 04:07 IST

Legal Actions Against Naturalized Citizens

The United States Department of Justice has initiated legal proceedings aimed at revoking the citizenship of twelve naturalized citizens, alleging that they fraudulently acquired their US citizenship by hiding significant criminal activities and other critical information during the naturalization process. This announcement was made on Friday, with federal prosecutors filing denaturalization cases in various US District Courts this week.

Allegations of Serious Crimes

The accused individuals, whose ages range from 28 to 75, are charged with misrepresenting their pasts, which includes:

Providing material support to terrorist organizations
Engaging in war crimes
Sexual abuse of minors
Other grave criminal acts

Among those implicated is Victor Manuel Rocha, a former US Ambassador to Bolivia, who hails from Colombia and is currently serving a 15-year sentence after admitting to being a covert agent for the Cuban government for many years. The group also includes five individuals from African nations, three from Asia, and two from South America.

Trump Administration's Focus on Denaturalization

Acting Attorney General Todd Blanche emphasized that these actions are part of a larger initiative to rectify significant breaches of the immigration system. He stated, “Individuals who deliberately concealed their criminal records or misrepresented their identities during the naturalization process will be held accountable to the fullest extent of the law.”

The Trump administration prioritized denaturalization efforts, issuing a memo in June 2025 that instructed prosecutors to aggressively pursue denaturalization cases against specific groups, particularly those deemed national security threats or with serious criminal backgrounds. The Department of Homeland Security was later directed to refer up to 200 cases for potential legal action.

Denaturalization: A Complex Legal Process

Denaturalization is a civil procedure that must be conducted in federal court, differing from standard immigration processes. The government is required to provide a high standard of proof, demonstrating “clear, convincing, and unequivocal evidence” that citizenship was obtained unlawfully. Historically, such cases have been uncommon, with an average of only about 11 denaturalization cases pursued annually between 1990 and 2017. This number saw a slight increase during Trump's first term.

The recent actions represent one of the most substantial collections of denaturalization filings in recent history, indicating a continued stringent approach by the current administration regarding immigration enforcement. The cases are now awaiting decisions in federal courts, and if successful, the individuals could lose their US citizenship and face deportation.