Authorities indicted 96 people and arrested 50 for a marriage fraud operation allegedly taking place in Vietnam and Houston.
A months-long Homeland Security Investigations (HSI) and U.S. Citizenship and Immigration Services (USCIS) probe uncovered a criminal operation that enabled numerous foreign nationals to fraudulently obtain legal immigration status in the U.S., according to an Immigration and Customs Enforcement press release Monday.
Under the alleged terms of conspiracy, immigrant beneficiaries would pay around $50,000 to $70,000 to get married and score permanent resident status. The marriages were complete shams, according to the April indictment.
The spouses typically met only briefly before they obtained their marriage licenses and did not live together after becoming a “married” couple. The criminal operation behind the marriages would go so far as to produce fake wedding albums and falsified tax, utility and employment information — all in an effort to convince USCIS to approve the forms.
Major Thermos Product Recalled After Causing Vision Loss in Three People
ActBlue CEO faces June 10 grilling after fundraising powerhouse allegedly misled Congress on foreign donations
Democrats’ Top Five Positions That Clash with Biblical Values
Hamas, Hezbollah flags fly at anti-Israel protest minutes after Mamdani condemns terror plot against Jews
Spurned spouses cash in as North Carolina’s ‘homewrecker’ law turns cheating into a courtroom jackpot
DA Said Gunman Needed Heavy Sentence And Judge Didn’t Listen: Guess What He’s Charged With Now
How Democratic leadership sank $40 million meant to defend key seats on a gamble that backfired
Trump blasts Sen Bill Cassidy as ‘disloyal disaster,’ pushes challenger Julia Letlow in Louisiana GOP primary
SCOOP: How Trump Admin Is Taking Leftist Terrorism Crackdown Worldwide
Missing American’s husband sat on boat for 24 hours after she vanished in Bahamas, friend says
CIA Whistleblower Alleges Coverup of COVID-19 Lab Leak Intelligence
John Fetterman Opens Up About Phone Call to Erika Kirk, Rips Into Her Critics: ‘What’s Wrong With People?’
Hunter Biden resurfaces in LA, reacts to questions about Biden tapes, UFO files
EXCLUSIVE VIDEO: Bishop Barron to address ‘true threat to democracy’ at Trump prayer event
Bill Cassidy’s political future hangs in the balance
“These arrests mark the culmination of a comprehensive yearlong multi-agency investigation into one of the largest alleged marriage fraud conspiracies ever documented in the Houston area,” Special HSI Agent in Charge Mark Dawson said in a Monday statement. “By working together with our partners from various federal law enforcement agencies, we have sent a resounding message that we are united in our effort to disrupt and dismantle criminal organizations that seek to circumvent U.S. law by fraudulent means.”
The indictment alleges Ashley Yen Nguyen, 53, was the leader of the criminal scheme and had operatives working throughout Texas and Vietnam.
People involved in the conspiracy allegedly recruited U.S. citizens to act as marriage petitioners, who would then receive a cut of the proceeds from the beneficiary spouses. Several people who were recruited as petitioners eventually became recruiters themselves.
Marriage fraud or conspiracy to commit marriage fraud carries a sentence of up to five years in prison. The other charges — including mail fraud, conspiracy to commit mail fraud and tampering with a witness, informant or victim — all carry the possibility of 20 years in federal prison. A federal grand jury returned the indictment on April 30.
Major Thermos Product Recalled After Causing Vision Loss in Three People
ActBlue CEO faces June 10 grilling after fundraising powerhouse allegedly misled Congress on foreign donations
Democrats’ Top Five Positions That Clash with Biblical Values
Hamas, Hezbollah flags fly at anti-Israel protest minutes after Mamdani condemns terror plot against Jews
Spurned spouses cash in as North Carolina’s ‘homewrecker’ law turns cheating into a courtroom jackpot
DA Said Gunman Needed Heavy Sentence And Judge Didn’t Listen: Guess What He’s Charged With Now
How Democratic leadership sank $40 million meant to defend key seats on a gamble that backfired
Trump blasts Sen Bill Cassidy as ‘disloyal disaster,’ pushes challenger Julia Letlow in Louisiana GOP primary
SCOOP: How Trump Admin Is Taking Leftist Terrorism Crackdown Worldwide
Missing American’s husband sat on boat for 24 hours after she vanished in Bahamas, friend says
CIA Whistleblower Alleges Coverup of COVID-19 Lab Leak Intelligence
John Fetterman Opens Up About Phone Call to Erika Kirk, Rips Into Her Critics: ‘What’s Wrong With People?’
Hunter Biden resurfaces in LA, reacts to questions about Biden tapes, UFO files
EXCLUSIVE VIDEO: Bishop Barron to address ‘true threat to democracy’ at Trump prayer event
Bill Cassidy’s political future hangs in the balance
“Marriage fraud is a serious crime,” USCIS Houston District Director Tony Bryson said in a statement Monday. “This indictment reveals how successful our working relationships are with our law enforcement and intelligence partners when it comes to investigating marriage fraud. USCIS remains steadfast in our commitment to ensuring national security, public safety and the integrity of the immigration system.”
Story cited here.
