marriage fraud

  • Nearly 100 Charged in Massive Marriage Fraud Scheme in Houston, TX

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    Indicted

    Marriage Fraud Scheme First Reported May 13, 2019 In Houston, TX, 50 individuals have been apprehended in connection with a 206-count indictment, unveiling their alleged involvement in a widespread marriage fraud operation. U.S. Attorney Ryan K. Patrick, Special Agent in Charge Mark Dawson of Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), and District Director…

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