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.
FBI Director Kash Patel says bureau ramping up AI to counter domestic, global threats
ICE lodges detainer for illegal immigrant charged in brutal killing of New York taxi driver
DHS fires back at Senate Dems over ICE detainee death claims: ‘Trying to twist data’
Trump endorses Nassau County Executive Bruce Blakeman for New York governor after Stefanik exit
Gun jams as shoplifting suspect tries to shoot Ohio police officer at point-blank range in wild bodycam video
LA deputies caught on camera racing into foggy ocean to rescue disoriented paragliders
Vivek Ramaswamy turns to conservative youth to shape the movement’s next phase, analyzes 2026 races
Woman who filed a complaint against Epstein to Clinton FBI vindicated after DOJ release of files
Second tanker seized near Venezuela as US enforces oil blockade
Meet Minnesota’s fraud ‘mastermind’ accused of playing ‘God,’ wielding ‘fake’ racism claims in Somali scandal
Colorado state senator’s BAC was twice legal limit at time of fatal car crash: Coroner’s report
Elizabeth Smart blasts Ghislaine Maxwell’s ‘country club’ prison treatment: ‘Makes me sick’
The council of Trump: Catholicism’s uncomfortable prominence in US politics
Conservatives need to embrace ‘fusion’ of populism, top leader says, calling AmFest scenes are ‘encouraging’
Desperate search for two men underway after fishing boat found empty 70 miles off Florida coast
“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.
FBI Director Kash Patel says bureau ramping up AI to counter domestic, global threats
ICE lodges detainer for illegal immigrant charged in brutal killing of New York taxi driver
DHS fires back at Senate Dems over ICE detainee death claims: ‘Trying to twist data’
Trump endorses Nassau County Executive Bruce Blakeman for New York governor after Stefanik exit
Gun jams as shoplifting suspect tries to shoot Ohio police officer at point-blank range in wild bodycam video
LA deputies caught on camera racing into foggy ocean to rescue disoriented paragliders
Vivek Ramaswamy turns to conservative youth to shape the movement’s next phase, analyzes 2026 races
Woman who filed a complaint against Epstein to Clinton FBI vindicated after DOJ release of files
Second tanker seized near Venezuela as US enforces oil blockade
Meet Minnesota’s fraud ‘mastermind’ accused of playing ‘God,’ wielding ‘fake’ racism claims in Somali scandal
Colorado state senator’s BAC was twice legal limit at time of fatal car crash: Coroner’s report
Elizabeth Smart blasts Ghislaine Maxwell’s ‘country club’ prison treatment: ‘Makes me sick’
The council of Trump: Catholicism’s uncomfortable prominence in US politics
Conservatives need to embrace ‘fusion’ of populism, top leader says, calling AmFest scenes are ‘encouraging’
Desperate search for two men underway after fishing boat found empty 70 miles off Florida coast
“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.
