An investigation conducted by U.S. Immigration and Customs Enforcement, Maryland; along with U.S. Citizenship and Immigration Services; Department of State Diplomatic Security Service and the U.S. Attorney’s Office for Maryland, led to federal charges for four individuals — Ella Zuran, 65, Tatiana Sigal, 74, and Alexandra Tkach, 41, of New York City, New York; along with Shawnta Hopper, 33, of Sicklerville, New Jersey — for facilitating visa and marriage fraud.
