Fraud Tracker

Tracking the latest news on immigration fraud so you don’t have to.

Operators of large-scale marriage fraud agency sentenced following HSI San Diego, partner investigation

Four California-based people have been sentenced in federal court in Boston for their roles in running a large-scale marriage fraud agency that arranged hundreds of sham marriages for the primary purpose of circumventing immigration laws. This included, among other things, obtaining green cards under the Violence Against Women Act by falsely claiming that the undocumented clients had been abused by American spouses.

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