USCIS Assists Investigation Leading to 11 Indictments in Marriage Fraud Conspiracy
USCIS provided key assistance in an investigation that led to an indictment charging 11 people with conspiring to arrange sham marriages between U.S. citizens, including service members, and Chinese nationals seeking Green Cards. The fraudulent marriages reportedly occurred in Jacksonville, New York, Connecticut and Nevada.
Key points
- The indictment alleges conspirators recruited U.S. citizens, preferably armed forces members, to enter sham marriages with Chinese nationals seeking lawful permanent resident status.
- Couples reportedly took staged photographs to present to USCIS to make the marriages appear genuine.
- U.S. citizen spouses allegedly agreed to receive payments upfront, when the foreign spouse obtained legal status, and after divorce.
- Four former U.S. Navy servicemembers have already pleaded guilty in related cases and await sentencing.
- Three defendants also face charges of conspiring to bribe a public official.
- An indictment is only a formal charge, and all defendants are presumed innocent until proven guilty.
Who is affected
The case concerns individuals, including U.S. citizens and former service members, accused of participating in a marriage fraud scheme, as well as foreign nationals who allegedly sought immigration benefits through sham marriages.
What to do
Full text
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