Nearly 100 Indicted, 50 In Custody After Ice Uncovers Large-Scale Marriage Fraud Scheme

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.

South Carolina mom couldn’t remember last time she fed 2 daughters before they were found dead: affidavit

Another One: College Prof, Ex-Dem Candidate Arrested After His DNA Found in 15-Year-Old’s Rape Kit, Cops Say

Education Dept. Goes Viral with Takedown of ‘Fake News’ Story on Loan Cuts: No More Handouts for Failing Degrees

Even Healthcare Workers Are Dropping Health Coverage as Obamacare Premiums Hit New Heights

Trump drops Republican Senator’s phone number in social post over fury on stalled bill

Republicans Pour Unprecedented Amounts of Money Defending Seats Trump Won by Double Digits

Tennessee prison chief resigns after failed execution as former US attorney tapped to lead independent review

Death Row Inmate Christa Pike Kept Alive With Ventilator After Botched Execution as Hospital Staff Tries to ‘Save’ Her

Newsom slaps 25% tax on private detention centers in sweeping pushback against key Trump policy

Watch: No Word from Pro-Palestinian Gays After Islamic Preacher Encourages Men to Execute Them, Strike Women

Trump’s attempted assassin sent mysterious texts about 3D printer leading up to Butler, Pa. shooting: report

DHS exposes dilemma behind SCOTUS deportation fight: ‘We have two choices’

MAGA mom’s dire warning over tech guardrails as Trump puts pedal to the metal on race with China

‘Activist judge’ rules Congress cannot bar noncitizens from voting in federal elections

Activist network wants you scared of AI killing people — unless China’s using it

“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.