Denaturalization

The U.S. Attorney's Office for the Western District of North Carolina is pursuing denaturalization and fraud cases against four men, citing false statements made during naturalization proceedings. A federal grand jury indicted Sha Bahadur Ghaley, a Bhutanese-born naturalized citizen, on naturalization fraud charges after he allegedly lied about prior criminal conduct on his 2017 application; he was later convicted in 2024 of sexually abusing a child and sentenced to prison and lifetime sex-offender registration. He faces up to 10 additional years if convicted of fraud.

Separately, between June and August, prosecutors filed civil denaturalization complaints against three men — Benjamin Hernandez (also known as Luis Elder Alvarado), Han Xiong Chen, and Kevin Yun-Sang Kim — alleging each concealed prior deportations, false identities, or immigration violations to obtain citizenship. Officials say the cases stem partly from a new fingerprint-comparison method used to detect identity fraud in past naturalization applications. U.S. Attorney Russ Ferguson said such fraud takes citizenship opportunities from eligible applicants and pledged continued enforcement.