Federal Grand Jury indicts 11 in massive $100K-per-couple marriage fraud scheme

The U.S. Department of Justice (DOJ) unsealed a two-count indictment charging 11 individuals for orchestrating a massive, decade-long marriage fraud network that arranged over 1,000 sham marriages.

Federal prosecutors described the operation as one of the largest marriage fraud prosecutions in U.S. history, spanning “from 2016 through July 2026 and generating tens of millions of dollars in illegal revenue.”

The criminal scheme primarily aimed to secure fraudulent green cards and lawful permanent residency for foreign nationals, predominantly citizens of the People’s Republic of China, the DOJ noted.

According to the 21-page indictment unsealed in the U.S. District Court for the Southern District of New York, the defendants marketed their services through social media, word of mouth and targeted advertising.

Foreigners reportedly paid the enterprise up to $100,000 each to facilitate a fake marriage and process green card applications. In turn, the network recruited U.S. citizens to act as spouses, paying them up to $30,000 per arrangement, while recruiters pocketed commissions of around $5,000 for every participant enrolled.

Federal officials explained further how the syndicate functioned as a “full-service” operation designed to systematically evade federal immigration checks. Facilitators hired officiants and photographers, staged wedding ceremonies — sometimes at local restaurants where participants wore traditional attire to fabricate authenticity — and generated fake documentation.

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Author: HP McLovincraft

Seeker of rabbit holes. Pessimist. Libertine. Contrarian. Your huckleberry. Possibly true tales of sanity-blasting horror also known as abject reality. Prepare yourself. Veteran of a thousand psychic wars. I have seen the fnords. Deplatformed on Tumblr and Twitter.

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