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Four sentenced in connection to 'agency' that faked marriages

Four people have been sentenced in a scheme that staged marriages between undocumented individuals and citizens to bypass immigration laws.

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Operators of Sham Marriage 'Agency' that Helped 600+ Noncitizens Fraudulently Obtain Green Cards Sentenced

Operators of Sham Marriage 'Agency' that Helped 600+ Noncitizens Fraudulently Obtain Green Cards Sentenced
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Four people arrested for running marriage scam for illegal migrants

Four Philippine nationals in Los Angeles were arrested for arranging fraudulent marriages between U.S. citizens and illegal migrants to secure at least 600 green cards.

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Green Card Scheme Using Sham Domestic Violence Claims Lands Fraudster in Prison

Green Card Scheme Using Sham Domestic Violence Claims Lands Fraudster in Prison
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Ringleader of green card mill wedding agency sentenced to prison

Ringleader of green card mill wedding agency sentenced to prison
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Four people caught running 'large-scale' marriage scam to get green cards for 600 migrants: DOJ

Four people caught running 'large-scale' marriage scam to get green cards for 600 migrants: DOJ
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Fraudsters caught running sham marriage agency for migrants

Four Fraudsters caught operating a large-scale marriage fraud "agency" — setting up sham marriages to help over 600 migrants bypass immigration laws and obtain green cards — were sentenced this week for the scam in federal court in Boston.

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Los Angeles green card fraudsters who staged fake weddings to help 600 migrants bypass immigration laws are given jail time after paying U.S. citizens to join the sham marriages

Marcialito Biol Benitez, 50, Juanita Pacson, 48, Engilbert Ulan, 43 and Nino Valmeo, 47, all Philippine nationals living in California, were sentence for their roles in the sham wedding agency.

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'Mastermind' of International Marriage Fraud Ring Gets 22 Months Behind Bars

'Mastermind' of International Marriage Fraud Ring Gets 22 Months Behind Bars
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DOJ: Marriage Fraud Agency Sought Green Cards for 400 Illegal Aliens

Seven foreign nationals and four American citizens have been charged with operating a massive marriage fraud agency, prosecutors allege.

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