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UK–US Dual Passport Rules in 2026 | Yebbo News & YebboTravel

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UK–US Dual Passport Rules in 2026 | Yebbo News & YebboTravel
Yebbo Communication Network · Your One Stop Global Business Center since 1999Questions? 619-255-5530 · Yebbo.com
Travel Advisory · October 19, 2026

Two Passports. Two Countries. Know Which One to Use.

British–American dual citizens: important 2026 travel-document rules for entering the United Kingdom and the United States, including UK ETA checks and expired-passport guidance.

🇬🇧 United Kingdom🇺🇸 United StatesDual CitizenshipPassport & ETA Updates

A person who is both a British and U.S. citizen has rights in both countries—but those rights do not eliminate airline document checks. New enforcement of the UK's electronic travel permission system in 2026 makes it especially important to carry the right paperwork.

Important: dual citizens do not use the same rules as ordinary visitors. A British citizen cannot obtain a UK ETA; a U.S. citizen cannot use ESTA to enter the U.S. as a foreign visitor. Being legally entitled to enter a country and being able to board a commercial flight without the right documents are different issues.

What changed in 2026?

From February 25, 2026, the UK began stricter enforcement of digital permission-to-travel checks for affected visitors. Airlines and other carriers check for an ETA, visa, or acceptable status documentation before travel. U.S. citizens who are not British or Irish generally need an ETA for qualifying short visits. But British–American dual citizens are exempt from the ETA process because they are British.

Under UK government guidance, British dual nationals should travel using a valid British or Irish passport, or an accepted certificate of entitlement to the right of abode together with a valid passport. The UK government explains the details on its official dual citizenship page.

Which passport should British–American dual citizens use?

DestinationDocument to carryKey rule
Entering or leaving the United StatesValid U.S. passportU.S. citizens, including dual citizens and children, must use a U.S. passport.
Traveling to the United KingdomValid British or Irish passport; or valid other passport with a certificate of entitlementBritish citizens cannot apply for a UK ETA.
U.S. citizen visiting the UK who is not BritishValid U.S. passport and usually an approved UK ETA for eligible short travelOther permission may be required depending on purpose and status.
British citizen visiting the U.S. who is not AmericanBritish passport plus ESTA if eligible, or an appropriate visaU.S. entry conditions depend on the traveler's circumstances.
Easy rule to remember: If you hold both citizenships, plan to travel with both valid passports whenever possible. Show the relevant passport for each destination and provide both to the airline if requested.

What if your British passport has expired?

The UK says a carrier may accept an expired British passport issued in 1989 or later, together with a valid passport from an ETA-eligible nationality, if the personal details match. The airline decides whether to board the traveler; this is not a guaranteed alternative to a valid British passport. Some travelers may be eligible for an emergency travel document.

Renewing your passport well ahead of travel is the more dependable solution. Check the exact exception and any updates directly with the UK government and your carrier.

Can a U.S. dual citizen travel on the British passport using ESTA?

No. The U.S. Department of State says American citizens must enter and depart the United States on a U.S. passport. U.S. citizens, including dual nationals, are not eligible for U.S. visas or ESTA as foreign visitors. If your U.S. passport is expired while abroad, contact a U.S. embassy or consulate about passport services before your trip.

What about UK ETA for U.S.-only citizens?

U.S. citizens without British or Irish citizenship ordinarily need an ETA for qualifying UK visits, unless another exemption applies. As of October 2026 the official ETA fee is £20, and an approved ETA generally lasts two years or until the linked passport expires, whichever comes first. Permission to travel does not guarantee admission. Check gov.uk/eta for the latest conditions.

Children and families with two nationalities

Some children may be British, American, or both by operation of citizenship law even if no passport has ever been issued. Parents should determine each child's status early and get the appropriate travel documents. A birth certificate alone may not satisfy airline document checks.

Before your next flight: a simple checklist

  • Check whether every traveler—including children—is a citizen of the UK, U.S., or both.
  • Check passport expiration dates, names, and ticket details.
  • Renew your British and U.S. passports in advance, if applicable.
  • Check ETA eligibility only if you are not a British or Irish citizen.
  • Ask the airline which supporting documents it will accept before traveling.
  • Use official government websites and avoid unauthorized visa/ETA intermediaries.
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Frequently asked questions

Can I fly to Britain on my U.S. passport if I am also British?

Generally you should show a valid British or Irish passport, or accepted right-of-abode documentation. Being a British citizen makes you ineligible for a UK ETA.

Will using the wrong passport make me lose citizenship?

Not by itself. The more immediate risk is a boarding problem or delays in confirming your right to travel.

Are Americans required to obtain a UK ETA?

Generally yes for qualifying visits if they do not hold British or Irish citizenship or another exemption. Always check the current UK rules.

Can I use an expired British passport?

Possibly under a narrow carrier-discretion arrangement described by the UK, but it is not guaranteed. Check with your airline and the government before departure.

Official government sources

Travel information disclaimer: Published October 19, 2026. This is general information, not legal or immigration advice. Travel-document requirements can change, and individual circumstances matter. Verify all requirements directly with the relevant government and carrier before departure. Yebbo services do not imply governmental endorsement or guaranteed approval.

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Canadian Citizenship by Descent 2026: New Rules, Dual Citizenship & How to Apply | Yebbo News

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Canadian Citizenship by Descent 2026: New Rules, Dual Citizenship & How to Apply | Yebbo News
Immigration & Citizenship • October 19, 2026

Canadian Citizenship by Descent: Could Your Family History Make You Canadian?

New rules may recognize people born abroad to Canadian parents—even across multiple generations. Here's what the law says, who may qualify and what dual citizenship means.

Bill C-3Effective December 15, 2025Citizenship & Ancestry

By Yebbo News • A public-information guide

Imagine discovering that you may already be a Canadian citizen—even though you were born abroad, have never lived in Canada, and currently hold another country's passport. For some families with Canadian citizenship in their lineage, changes to Canadian law make this a real possibility.

On December 15, 2025, Canada's Bill C-3, An Act to amend the Citizenship Act (2025), took effect. The law changed the previous first-generation limit on citizenship by descent, opening pathways for some people in the second generation and beyond who were born outside Canada.

Important: Being ethnically Canadian, having distant Canadian ancestors, or sharing Canadian DNA is not by itself enough. Eligibility depends on the legal citizenship status of parents and other facts under Canadian law. See the government explanation.

What Is Canadian Citizenship by Descent?

Citizenship by descent is the legal way citizenship can pass from a Canadian parent to a child born outside Canada. A person born in the United States, for example, might already be Canadian if their parent was a Canadian citizen when they were born.

Historically, the first-generation limit generally prevented a Canadian citizen who was themselves born abroad from automatically passing citizenship to another generation born outside Canada. Bill C-3 removed that limit for some historical cases and introduced a new rule for future births abroad.

What Changed Under Bill C-3?

The key dividing date is December 15, 2025. People born before that date are treated differently from those born on or after it.

SituationGeneral effect of the law
Born outside Canada before December 15, 2025 to a Canadian parentMany people previously excluded by the first-generation limit became Canadian citizens automatically under the amended law, including some people whose parent became Canadian because of the changes.
Born outside Canada on or after December 15, 2025 to a Canadian parent born in Canada or naturalized thereGenerally eligible for citizenship by descent, subject to the other applicable legal requirements.
Born outside Canada on or after December 15, 2025 to a Canadian parent who was also born abroadThe Canadian parent generally must have accumulated 1,095 days (three years) of physical presence in Canada before the child's birth.
Adopted outside Canada by a Canadian parentDifferent rules apply, usually requiring an application for a direct grant of citizenship; an adoption alone is not automatic citizenship.

Some exceptions and additional rules exist. The Government of Canada provides the authoritative criteria for each family situation.

Can You Qualify Through a Grandparent or Great-Grandparent?

Possibly. Consider a Canadian-born grandmother, her daughter born in the United States, and a grandson also born in the United States before December 15, 2025. Under the old first-generation limit, the grandson might have been excluded. Under Bill C-3, he may be recognized as a Canadian citizen, depending on the full citizenship and family history.

Similar rules may help other generations. But citizenship must be traceable through a qualifying legal parent-child chain, and previous citizenship losses, renunciations or other historical facts can matter.

Having a Canadian family connection is a reason to investigate—not a guarantee that citizenship has been established.

Can You Keep Your Existing Citizenship?

Canada allows dual and multiple citizenship. Canadian law generally does not require eligible people to surrender another nationality when they are recognized as Canadian citizens.

For example, a qualifying U.S. citizen may be able to remain American while also holding Canadian citizenship. But whether someone can keep American, Ethiopian, British, or another citizenship ultimately also depends on the laws of that other country.

Some countries restrict dual nationality, distinguish automatic citizenship from voluntarily acquiring it, or require disclosure. Anyone concerned about retaining an existing nationality should consult the other country's official nationality rules or consular authorities before taking action.

How to Find Out and Apply for Proof

People who became citizens automatically under the law normally need to apply for a citizenship certificate as proof of citizenship, not apply to naturalize as new citizens.

  1. Research your family connectionIdentify the Canadian parent or ancestor and the dates and places of birth in each generation.
  2. Gather documentary proofCollect relevant birth, citizenship, adoption or name-change records to establish the legal connections.
  3. Check your eligibility with IRCCConsult the Government of Canada's citizenship eligibility guidance and confirm the applicable rules.
  4. Apply for your citizenship certificateSubmit a proof of citizenship application with appropriate documents. As of October 2026, the government lists a CAD $75 certificate application fee; check fees before filing.
  5. Apply separately for a Canadian passport if eligibleA citizenship certificate documents citizenship; it is not a travel passport. Passport issuance involves a separate application.

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What Are the Potential Benefits?

Canadian citizens generally have the right to enter, live and work in Canada, and may apply for a Canadian passport. They may vote in federal elections if they meet the applicable age and other requirements. Health care, public benefits and educational funding have additional eligibility requirements and may depend on residency or provincial rules.

Travel documents matter: most dual Canadian citizens flying to Canada need a valid Canadian passport. Canadian-American dual citizens have a specific exception allowing travel with a valid U.S. passport, subject to official guidance.

Frequently Asked Questions

Do I have to move to Canada first?

Not necessarily. If you are already Canadian by descent, you can generally request proof of citizenship from outside Canada.

What if my Canadian parent is deceased?

You may still qualify. You will need suitable official documents establishing the qualifying parent-child and citizenship history.

What if no one previously applied for a Canadian passport for me?

A passport application is not what creates citizenship by descent. You may already be a citizen under the law even without a previously issued Canadian passport.

Will a DNA ancestry test prove I am a Canadian citizen?

No. DNA ethnicity estimates are not a substitute for the legal evidence of parentage and Canadian citizenship that immigration authorities require.

Does marrying a Canadian citizen automatically make me Canadian?

No. Marriage does not itself confer Canadian citizenship.

Can I simply claim citizenship based on a distant Canadian relative?

No. The statutory conditions, a qualifying parental line, and evidence of citizenship at the relevant points are essential.

A New Opportunity to Reconnect with Canada

The 2025 amendments changed the possibilities for families with long histories of migration. Someone born in another country may now be recognized as Canadian through a qualifying parent and, in certain cases, earlier generations.

Anyone with a Canadian parent, grandparent or more distant ancestor should examine the exact family circumstances using official Canadian guidance. Eligibility is legal, not simply genealogical—and obtaining proper proof is the essential next step.

Need Documents Translated?

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Official Sources & Further Reading

Editorial disclaimer: This article is general information, updated October 19, 2026, not legal or immigration advice. Citizenship eligibility depends on individual facts, applicable legislation and government determinations. Laws, fees and administrative procedures may change. Yebbo is not affiliated with Immigration, Refugees and Citizenship Canada.

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Age 62 or Older? 15 Passport & Travel Checks Before You Fly | Yebbo News

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Age 62 or Older? 15 Passport & Travel Checks Before You Fly | Yebbo News
Yebbo Communication Network · Your One Stop Global Business Center Since 1999☎ 619-255-5530
Travel smart · Travel prepared · October 19, 2026

Age 62 or Older? Don't Travel Abroad Until You Check These 15 Things.

Before packing your bags, double-check passport expiration, signatures, visas, vaccines, medication rules, safety alerts, and insurance. A little preparation helps protect your journey.

Senior travel · Passports · Immigration · Health & safety

You've earned the freedom to explore. Whether you're visiting family, attending a wedding, returning to your birthplace, or taking a dream vacation, international travel can be deeply rewarding after age 62.

But a passport that looks valid isn't always enough to board an international flight. Entry rules vary from country to country, and some requirements must be completed long before departure.

Important: Turning 62 does not create a new passport or visa restriction by itself. This article focuses on practical preparation for older adults; many of the rules below apply to travelers of every age.

1Check Your Passport Expiration — Especially the Six-Month Rule

Some countries require your passport to be valid for at least six months beyond your intended travel dates. Others require three months or apply different rules. An unexpired passport can still fail a destination's entry requirement.

Example: If your trip ends December 15, 2026, and your destination requires six additional months, your passport might need to remain valid through at least June 15, 2027.

Check every destination and transit country. If your passport has fewer than six months remaining, consider renewing early rather than assuming it will be accepted.

2Sign Your Passport

For adult U.S. passport holders, check the designated passport signature line and sign your name using blue or black ink as instructed by the U.S. Department of State. Do not write in unrelated passport areas or add unofficial stamps or stickers.

Special instructions apply to children and people who cannot sign their own passports.

3Verify Visas, eVisas, and Electronic Authorizations

Having a passport does not automatically grant permission to visit another country. Depending on your citizenship and itinerary, you may require a visa, eVisa, electronic travel authorization, or airport transit visa.

For example, eligible U.S. visitors to the United Kingdom generally need a UK Electronic Travel Authorisation (ETA). Different destinations have different rules. Verify your requirements through the destination's official immigration website or embassy before buying nonrefundable tickets.

4Review Vaccination Requirements and Travel Health

Some countries require proof of certain vaccinations; others recommend vaccines based on disease risks. A healthcare professional can review your itinerary, medical history, and records.

Possible topics include yellow fever, hepatitis A and B, influenza, COVID-19, measles, and other destination-specific risks. Yellow fever vaccination merits particular individualized assessment in people aged 60 and older because rare serious adverse reactions are more common in this age group.

Ideally, arrange a travel-health appointment around six to eight weeks before departure. Review CDC Travelers' Health guidance.

5Check the Latest Travel Advisory

Safety conditions may change due to crime, unrest, conflict, disease, natural disasters, or transportation disruptions. The U.S. Department of State issues advisories at four levels:

Level 1Exercise Normal PrecautionsRoutine precautions.
Level 2Exercise Increased CautionAdditional risks are present.
Level 3Reconsider TravelSerious risks warrant reconsideration.
Level 4Do Not TravelHighest level of risk advisory.

Check the advisory before booking, shortly before departure, and while traveling. See current U.S. Travel Advisories.

6Make Sure Your Medications Are Allowed Abroad

Some prescription and over-the-counter medications allowed in the United States are restricted or banned abroad, particularly certain controlled medicines. Review destination and transit laws, pack labeled original containers, and keep prescription documentation available.

Carry essential medications in your hand luggage when permitted, and ask your care team how to adjust schedules across time zones. Never stop medication without appropriate medical advice.

7Understand Health Insurance and Medicare Overseas

Original Medicare generally does not cover treatment outside the United States, except in limited cases. Supplemental and other plans differ. Confirm your coverage before leaving and consider insurance for overseas medical care and emergency evacuation.

Pay close attention to coverage limits, pre-existing condition exclusions, cancellation provisions, and age-related eligibility terms.

8Inspect Passport Condition and Blank Pages

Check for tears, water damage, altered pages, or a damaged identification page. Some destinations require blank passport pages for visas or entry stamps. Also remember a U.S. passport card is generally not valid for international air travel.

9Match Your Airline Ticket to Your Passport

Review names, dates of birth, nationality, and passport details. If you recently changed your name, renewed your passport, or hold two citizenships, check with your airline and the countries involved about which document must be presented.

10Check Rules for Visiting Your Country of Birth

Travelers who became U.S. citizens but were born elsewhere should check whether their birth country still considers them citizens. Some countries have special entry, exit, or nationality rules for dual citizens or former nationals.

Travelers visiting friends and relatives should still seek health advice; familiar destinations can have unfamiliar disease risks.

11Sign Up for Embassy Alerts

The free Smart Traveler Enrollment Program (STEP) can provide U.S. embassy safety updates and assist with communication during emergencies. Enroll through the official STEP website.

12Arrange Airport or Mobility Assistance

Large airports may require long walks, stairs, standing in lines, or close connections. Request airline mobility assistance in advance if needed, and allow adequate connection time. Assistance is based on your needs, not simply your age.

13Check Return Tickets and Transit Requirements

Some destinations request proof of onward travel, lodging, available funds, or permitted travel purpose. A transit country may also impose document or visa requirements, even if you don't intend to leave the airport.

14Protect Documents and Emergency Information

Make secure copies of your passport, insurance details, prescriptions, reservations, and emergency contacts. Keep backup copies apart from your originals and share your itinerary with someone you trust. Check roaming, banking access, and the location of nearby embassy or consular assistance.

15Recheck Everything 72 Hours Before Departure

Look again at visa status, entry rules, flight changes, travel alerts, weather, transportation disruptions, and medical documentation. A requirement that applied on your last trip may have changed.

✈️ Need Help Planning Your Next Trip?

Yebbo Travel & Tours can assist with travel planning, itinerary organization, and passport or visa application support. We also offer related business services through the Yebbo network.

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✓ Your 14-Point International Travel Checklist

Check each item as you prepare. You can print the page or copy the list to take with you.

Travel readiness0 of 14 completed

Frequently Asked Questions

Do people over 62 need a different passport?

No. U.S. passport rules do not impose a separate passport type or general entry requirement just because a traveler is 62 or older.

Does every country require six months of passport validity?

No. Rules vary widely and may depend on citizenship, destination, itinerary, and transit stops. Verify each country's actual requirements.

Can I travel if my passport is unsigned?

Adult U.S. passport holders should follow the State Department's signature instructions before departure. Exceptions exist for children and some people unable to sign.

Do I need every recommended vaccine?

No. Vaccination needs depend on your destination, prior vaccination history, age, health, itinerary, and any legal entry requirements. Consult a qualified healthcare professional.

Does Medicare cover international travel?

Original Medicare generally offers no overseas coverage except limited exceptions. Check your specific plan and consider travel medical and evacuation insurance.

Official Government Travel Resources

Published October 19, 2026. Educational information only. This page focuses primarily on U.S. passport holders. Actual requirements vary by nationality and destination, and can change. Consult official government sources, your airline, and a qualified healthcare professional as appropriate. Yebbo is not a government agency and cannot guarantee visa approval or entry.

Twelve Individuals Charged in $10M Home Daycare Fraud Schemes

Published

Twelve individuals are facing federal fraud charges after an investigation revealed that more than $10 million intended to help low-income families pay for childcare was instead funneled to bogus daycare providers.

In a coordinated takedown early Thursday morning, more than 250 federal, state and local law enforcement officials arrested all 12 defendants and executed 12 search warrants at homes in San Diego purported to be used as daycare facilities. The defendants are naturalized U.S. citizens and Lawful Permanent Residents originally from Syria, Somalia, Sudan, Afghanistan, and Iraq.

“These charges underscore a simple truth: anyone who steals from programs meant to support children will face swift and uncompromising accountability,” said Assistant Attorney General Colin M. McDonald of the Justice Department’s National Fraud Enforcement Division. “Fraud against these programs is an attack on vulnerable families, and law enforcement will continue to dismantle schemes that exploit them. I want to thank the prosecutors and agents in the Southern District of California whose relentless work exposed this scheme and ensured that those responsible are being held accountable.”

“Today is a bad day for home daycare fraud,” said U.S. Attorney Adam Gordon for the Southern District of California. “These are the first charges alleging this type of fraud since the formation of the National Fraud Enforcement Division. These fraudsters may have criminally gamed the system before. But today, the game is over.”

“Programs that help families access childcare are intended to support children and working parents, not to enrich fraudsters,” said Assistant Director Michael Krol of Homeland Security Investigations. “HSI is proud to stand with our federal, state, and local partners to identify and disrupt schemes that steal taxpayer-funded benefits from the communities they are meant to serve. These arrests reflect our commitment to protecting public programs, safeguarding children, and holding accountable those who exploit systems designed to help vulnerable families.”

“Today’s takedown exposes a sprawling fraud scheme that siphoned more than $10 million from programs designed to help low-income families who depend on subsidized childcare,” said Chief Jarod Koopman of IRS Criminal Investigations. “By following the money, IRS Criminal Investigation uncovered patterns of deceit that revealed twelve ghost daycare operations billing for children who were never present. This was not a victimless crime. It deprived working parents of critical support and eroded trust in programs meant to protect the most vulnerable in our communities. We remain steadfast in our commitment to safeguarding federal funds and ensuring that those who exploit public programs for personal gain are held fully accountable.”

“Shameless attempts to steal taxpayer‑funded childcare funds for personal gain endanger support for some of our nation’s most vulnerable children,” said Special Agent in Charge Robb R. Breeden of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “Working alongside our law enforcement partners, HHS‑OIG will continue to pursue these schemes relentlessly to protect these funds and the families who depend on them.”

The U.S. Department of Health and Human Services provides federal funding to California to help low-income families pay for childcare. In San Diego County, the County of San Diego, Child Development Associates (CDA), and the YMCA administer childcare subsidy programs.

When CDA or the YMCA determines that a family qualifies for subsidized childcare, the organizations pay the eligible childcare provider directly after the provider submits required monthly attendance records documenting the care provided. The records must be signed by both the provider and parent under penalty of perjury and include the dates and times children are in care.

California law also requires licensed childcare providers to be present and ensure that children are supervised at all times, except for limited temporary absences when a qualified substitute is present.

While the 12 federal complaints are unrelated, the scheme was essentially the same: Defendants obtained a California license to operate a home childcare facility and registered with Child Development Associates (CDA) and the YMCA to provide subsidized childcare to eligible families. To receive government-funded payments, the defendants were required to submit monthly attendance records accurately documenting the dates and times they provided care to each child.

Instead, the defendants knowingly submitted false attendance records claiming they provided childcare on dates and at times when they did not. They also falsely certified, under penalty of perjury, that the information was true and correct. CDA and the YMCA relied on those fraudulent records and issued payments with federal funds intended to pay for childcare actually provided to low-income families.

Locations of Executed Search Warrants in Daycare Fraud Investigation
Locations of Executed Search Warrants in Daycare Fraud Investigation

The complaints describe how surveillance recordings of the defendants’ licensed facilities conflicted with what the defendants claimed in their attendance records. For example, Abdulrahman Ayman Alawad submitted attendance records claiming to have provided childcare to 23 children in March 2026 and 25 children April 2026, and that he provided childcare every day of those two months. But surveillance recordings covering 57 days of those months showed children entering or exiting Mr. Alawad’s facility on just one day — coincidentally, the day a state inspector showed up for an unannounced inspection, when children and Mr. Alawad himself arrived at the facility after the inspector arrived.

Additionally, Mr. Alawad and several other defendants submitted attendance records claiming to have provided childcare at their homes when border crossing records shows they were not even in the United States. For example, according to a complaint charging Turkiya Mamdouh Alawad, border crossing records show that she departed the United States on or about on Jan. 1, 2024, and returned to the United States around Jan. 30, 2024. 

 

Despite not being in the United States, Alawad submitted attendance records to CDA and YMCA for the month of January 2024 and afterwards received eight direct deposits from CDA and YMCA that totaled $14,970.00 in February 2024.

This daycare scam is lucrative, the complaints indicate. Each defendant brought in between $538,000 and $1.2 million during various time periods that range from months to years. According to the complaints, Mr. Alawad received over $300,000 in payments from San Diego County, CDA, and YMCA in 2025 alone, and several defendants have each received over $1 million in payments in the course of their respective schemes.

This case is being prosecuted by Assistant U.S. Attorney Eric R. Olah for the Southern District of California, with prior assistance from Deputy Assistant Attorney General Siddharth Dadhich, (National Fraud Enforcement Division), Trial Attorney Sarah Fix (Antitrust Division), and Assistant U.S. Attorney Oleksandra Johnson for the Southern District of California.

DEFENDANTS

1. Fosiya Mohamoud; (Country of Origin: Somalia) 26-mj-05074; Age: 50; City of Residence:  El Cajon, CA

2. Abdulrahman Alawad; (Country of Origin: Syria); 26-mj-05174; Age: 25; City of Residence:  El Cajon, CA

3. Zetun Abdi; (Country of Origin: Somalia); 26-mj-05184; Age: 43; City of Residence: San Diego, CA

4. Ikramullah Mohmmand (Country of Origin: Afghanistan); 26-mj-05185; Age:  25; City of Residence:  El Cajon, CA                              

5. Khetam Haouash; (Country of Origin: Syria); 26-mj-05187; Age: 37; City of Residence: El Cajon, CA                               

6. Khatera Hashimi; (Country of Origin: Afghanistan); 26-mj-05188; Age: 39; City of Residence: El Cajon, CA 

7. Mariam Khamis; (Country of Origin: Sudan); 26-mj-05189; Age: 42; City of Residence:  San Diego, CA  

8. Mohamad Alawad; (Country of Origin: Syria); 26-mj-05190; Age: 29; City of Residence:  San Diego, CA 

9. Mazin Alawad; (Country of Origin: Syria); 26-mj-05191; Age: 22; City of Residence:  San Diego, CA

10. Turkiya Alawad; (Country of Origin: Syria); 26-mj-05194; Age: 63; City of Residence: San Diego, CA 

11. Zaryab Daudzai; (Country of Origin: Afghanistan); 26-mj-05195; Age: 25; City of Residence:  El Cajon, CA 

12. Cezar Yaqoob; (Country of Origin: Iraq); 26-mj-05215; Age: 36; City of Residence:  El Cajon, CA

SUMMARY OF CHARGES

Wire Fraud – Title 18, U.S.C., Section 1343

Maximum penalty: Twenty years in prison and $500,000 fine

*Money Laundering – Title 18, U.S.C., Section 1957

Maximum penalty: Twenty years in prison and $500,000 fine

*While defendants are charged with wire fraud, not all are charged with money laundering.

INVESTIGATING AGENCIES

Homeland Security Investigations

IRS-Criminal Investigation

Health and Human Services Office of Inspector General 

This investigation is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF San Diego comprises agents and officers from FBI, Homeland Security Investigations, DEA, ATF, U.S. Marshals, Department of Defense, U.S. Postal Inspection Service, Naval Criminal Investigative Service, IRS Criminal Investigation, U.S. Coast Guard, U.S. Customs and Border Protection, the U.S. Department of Health and Human Services Office of Inspector General, and Interpol, with the prosecution being led by the United States Attorney’s Office for the Southern District of California.

On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (Fraud Division). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.

An indictment or complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Updated September 15, 2026 

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