Please E-mail suggested additions, comments and/or corrections to Kent@MoreLaw.Com.

Help support the publication of case reports on MoreLaw

Date: 10-22-2019

Case Style:

United States of America v. Hrachya Atoyan

Case Number: 18-cr-57

Judge: Sanket J. Bulsara

Court: United States District Court for the Eastern District of New York (Kings County)

Plaintiff's Attorney: David Copstein and Sasha N. Rutizer

Defendant's Attorney:


Call 888-354-4529 if you need help finding a conspiracy to defraud the United States criminal defense lawyer in Brooklyn, New York


Description:




Brooklyn, NY - Armenian National Pleads Guilty in Brooklyn Federal Court for His Role in Visa Fraud Scheme

Hrachya Atoyan pleaded guilty to conspiring with the operator of a Queens-based non-profit organization, Big Apple Music Awards Foundation Inc. (BAMA), to bring Armenian nationals illegally into the United States, and to committing visa fraud. The guilty plea was entered before United States Magistrate Judge Sanket J. Bulsara.

“Atoyan’s guilty plea brings down the curtain on an elaborate visa fraud scheme to falsely portray applicants as artists and entertainers in order to circumvent our country’s P-3 visa program,” stated United States Attorney Donoghue.

“Exploiting the P-3 non-immigrant visa classification system for culturally unique artist and entertainers makes a mockery out of the legitimate performers for whom that visa was intended,” stated Assistant Attorney General Benczkowski. “We will work hand in hand with our law enforcement partners to rid the system of fraudsters, like Mr. Atoyan and his co-conspirators, who seek to take advantage of and profit from our immigration system.”

“The Diplomatic Security Service builds strong teams overseas and in the United States to protect the integrity of all U.S. visas and travel documents -- especially those, like the P-3 visa, which allow for entertainers to visit the United States to perform in culturally unique events and deepen our understanding of different cultures,” stated DSS Director Brown. “DSS values our partnership with the U.S. Attorney’s Office and other law enforcement agencies around the world to prevent and jointly combat U.S. passport and visa fraud. Deterring, detecting and investigating U.S. passport and visa fraud is essential to safeguarding our national security.”

Between January 2013 and December 2014, Atoyan and Stella Boyadjian, the operator of BAMA, engaged in a widespread visa fraud scheme to bring foreign nationals illegally into the United States by falsely representing to the United States Citizenship and Immigration Services (USCIS) that they were members of a traditional Armenian performance group and thus qualified for P-3 visas as “culturally unique” artists or entertainers.

In furtherance of the scheme, the conspirators solicited foreign nationals and, in exchange for fees of up to $10,000, prepared and filed fraudulent P-3 visa applications. The conspirators acquired fraudulent documentation to support the applications, including fake dance certificates and staged photo sessions where the foreign nationals wore Armenian dance costumes to make it appear as though they were traditional Armenian musicians, singers and performers.

When sentenced, Atoyan faces up to 10 years’ imprisonment. Boyadjian pleaded guilty to conspiring to bring aliens unlawfully into the United States, visa fraud and aggravated identity theft in March 2019, and also awaits sentencing.

This case was investigated by the DSS Criminal Fraud Investigations and Overseas Criminal Investigations Division, with assistance from the USCIS Fraud Detection and National Security, Center Fraud Detection Operations, Vermont.

The government’s case is being prosecuted by Assistant United States Attorney David Gopstein and Trial Attorney Sasha N. Rutizer of the Criminal Division’s Human Rights and Special Prosecutions Section.

The Defendant:

HRACHYA ATOYAN
Age: 32
Glendale, California


Charges:


18:371 and 3551 et seq. - CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
18:1546(a), 2 and 3551 et seq. - FRAUD AND MISUSE OF VISAS/PERMITS
(3)
18:1546(a), 2 and 3551 et seq. - FRAUD AND MISUSE OF VISAS/PERMITS
(4)
18:1546(a), 2 and 3551 et seq. - FRAUD AND MISUSE OF VISAS/PERMITS
(7)
18:1546(a), 2 and 3551 et seq. - FRAUD AND MISUSE OF VISAS/PERMITS
(8)
18:1546(a), 2 and 3551 et seq. - FRAUD AND MISUSE OF VISAS/PERMITS
(10)
18:1546(a), 2 and 3551 et seq. - FRAUD AND MISUSE OF VISAS/PERMITS
(11)

Outcome: Guilty

Plaintiff's Experts:

Defendant's Experts:

Comments:



Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: