• Chinese nationals green cards
• DOJ charges 11
• DOJ marriage fraud
• fake marriage network
• federal indictment
• green card fraud
• Homeland Security Investigations
• immigration conspiracy
• immigration enforcement
• large-scale fraud scheme
• marriage fraud prosecution
• New York marriage fraud
• sham marriage scheme
• Southern District of New York
• Todd Blanche DOJ
• U.S. Attorney Jamie McDonald
• U.S. citizenship fraud
• U.S. immigration fraud
• USCIS fraud investigation
• White Plains federal court

DOJ Charges 11 in Alleged Large-Scale Marriage Fraud Scheme

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  LN24 / 3 days
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• 3 min read

The U.S. Department of Justice has charged 11 individuals in what prosecutors describe as a decade-long, multimillion-dollar marriage fraud operation that allegedly arranged more than 1,000 sham marriages to help foreign nationals obtain lawful permanent residence in the United States. The indictment was unsealed by the U.S. Attorney’s Office for the Southern District of New […]