Charged

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Two Defendants Plead Guilty; Four Others Charged In International Marriage Fraud Conspiracy | USAO-WDNY

November 5, 2022 admin

CONTACT: Barbara Burns   
PHONE:       (716) 843-5817 
FAX #:          (716) 551-3051  

BUFFALO, N.Y.-U.S. Attorney Trini E....

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• immigration marriage

Several people charged with marriage fraud

October 23, 2022 admin

The defendants include two people who were married at Hamburg Town Hall.

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• immigration marriage fraud report

11 CA residents charged with arranging sham marriages, submitting green card applications for 400 non-citizens

October 21, 2022 admin

This is an archived article and the information in the article may be outdated....

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• immigration marriage fraud report

GOP megadonor Steven Hotze charged after a bogus election fraud scheme led a former cop to threaten a repairman | Texas News | San Antonio

April 23, 2022 admin

...

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• immigration marriage

11 California residents charged with arranging sham marriages for green cards

April 18, 2022 admin

Federal officials have charged 11 Californians with running a marriage fraud...

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• immigration marriage fraud report

Eleven Charged with Arranging Sham Marriages and Submitting Fraudulent “Green Cards” Applications for over 400 Non-Citizens | USAO-MA

April 9, 2022 admin

BOSTON – Eleven California-based individuals have been indicted in connection with running a large-scale...