Some spouses obtained military identification cards for Chinese nationals, court documents alleged.
A transnational fraud ring enabled Chinese nationals to obtain immigration benefits and military base access through fake marriages.
One sailor agreed to receive $45,000 in exchange for a sham wedding that would help a Chinese national gain American ...
The defendants are accused of recruiting people to marry Chinese nationals to gain permanent residency or access to U.S.
A Florida man and 10 others have been federally indicted for their part in a "sham marriage" ring that allegedly helped ...
The Homeland Security Task Force in Jacksonville announced a multijurisdictional enforcement operation targeting a Chinese transnational criminal organization for marriage fraud.
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11 indicted in Chinese marriage fraud scam to gain US citizenship
Eleven individuals have been indicted in Florida for their alleged involvement in a conspiracy to arrange fraudulent ...
Maryland court clerks are urging lawmakers to strengthen marriage license rules after a recent case revealed a fraudulent license issued using the identity of a deceased individual.
The U.S. Attorney’s Office announced on Wednesday a national marriage fraud scheme with ties to Jacksonville and the U.S. Navy.
According to the Department of Justice, those involved were engaged in a conspiracy to recruit U.S. citizens and have them ...
What began as a promise of marriage inside a government complex ended in a police case, a vanished groom, and a 15,000-dinar ...
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