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Home /Courts & Justice /Fraud & Corruption

Cuban National Convicted of Unlawfully Obtaining US Citizenship After Concealing Healthcare Fraud Scheme

A federal jury has convicted a Cuban national of obtaining U.S. citizenship after she concealed her involvement in a multi-million-dollar healthcare fraud conspiracy during the naturalization process.

U U.S. Department of Justice Wed 12 Aug 2026, 08:00 EDT Updated 29 Oct 2026, 07:32 2 min read

MIAMI — This is an official press release from the U.S. Department of Justice (USAO - Florida, Southern), published as received.

MIAMI – A federal jury has convicted a Cuban national of obtaining U.S. citizenship after she concealed her involvement in a multi-million-dollar healthcare fraud conspiracy during the naturalization process.

According to court records and evidence presented at trial, Tania Rosa Rodriguez, 57, applied to become a naturalized U.S. citizen in 2017 and was granted citizenship in 2018.  On her naturalization application, Rodriguez stated that she had never committed a crime for which she had not been arrested. At the time, however, Rodriguez was participating in a healthcare fraud conspiracy that began before she applied for naturalization and continued after she became a U.S. citizen.

“American citizenship cannot be lawfully obtained through fraud and concealment,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “While participating in a multi-million-dollar healthcare fraud conspiracy, this defendant sought U.S. citizenship and concealed her criminal conduct from the government. A federal jury has now held her accountable. Our Office will vigorously enforce the laws that protect the integrity of our immigration and naturalization system.”

Rodriguez was later convicted in federal court for her role in the seven-year conspiracy, which resulted in approximately $4.6 million in fraudulent healthcare claims. Evidence at trial established that Rodriguez knowingly concealed her criminal conduct during the naturalization process.

The jury found Rodriguez guilty of one count of unlawful procurement of citizenship or naturalization. She faces up to 10 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney Reding Quiñones and Special Agent in Charge José R. Figueroa of Homeland Security Investigations (HSI) Miami made the announcement.

Homeland Security Investigations is investigating the case.

Special Assistant U.S. Attorney Jeffrey Pierce and Assistant U.S. Attorney Jackson Dering are prosecuting the case.

This case is being prosecuted by the Border and Immigration Crimes Enforcement (BICE) Section. BICE was created by U.S. Attorney Reding Quiñones in November of 2025 to strengthen South Florida’s border security posture, protect maritime and land points of entry, enforce federal immigration law, and dismantle transnational smuggling networks operating through the region. The Section brings together narcotics, immigration, fraud, and violent-crime expertise into a single coordinated unit focused on border-driven threats.

Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 26-cr-20133.

###

Source

This report is based on U.S. Department of Justice (Public domain (U.S. government work, 17 U.S.C. § 105)). Read the original.

Charges and indictments are allegations; every defendant is presumed innocent unless and until proven guilty in a court of law. Sentences reflect the official record at the time of publication. Request a correction.

ConvictionHealthcare FraudImmigrationSouthern District of FloridaU.S. Department of Justice
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