| 1. Cases against individuals who pose a potential danger to national security, including
those with a nexus to terrorism, espionage, or the unlawful export from the United States
of sensitive goods, technology, or information raising national security concerns; 2. Cases against individuals who engaged in torture, war crimes, or other human rights
violations; 3. Cases against individuals who further or furthered the unlawful enterprise of criminal
gangs, transnational criminal organizations, and drug cartels; 4. Cases against individuals who committed felonies that were not disclosed during the
naturalization process; 5. Cases against individuals who committed human trafficking, sex offenses, or violent
crimes; 6. Cases against individuals who engaged in various forms of financial fraud against the
United States (including Paycheck Protection Program (“PPP”) loan fraud and
Medicaid/Medicare fraud); 7. Cases against individuals who engaged in fraud against private individuals, funds, or
corporations; 8. Cases against individuals who acquired naturalization through government corruption,
fraud, or material misrepresentations, not otherwise addressed by another priority
category; 9. Cases referred by a United States Attorney’s Office or in connection with pending
criminal charges, if those charges do not fit within one of the other priorities; and 10. Any other cases referred to the Civil Division that the Division determines to be
sufficiently important to pursue |
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