Almost 100 individuals indicted, 50 presently in custody in massive marriage fraud conspiracy that is houston-based
HOUSTON — Fifty folks are now in police force custody after last week’s return of a 206-count indictment criminally charging you 96 individuals because of their so-called functions in a large-scale marriage fraudulence scheme.
This situation ended up being examined by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Houston, and U.S. Citizenship and Immigration solutions (USCIS) Houston.
A federal grand jury came back the huge indictment April 30, 2019. The indictment continues to be sealed for all those charged not yet in police custody.
This research targeted a suspected organization that is criminal operating a large-scale wedding fraudulence scheme to create sham marriages to illegally get admission and immigrant status for aliens in the us.
The indictment further alleges Ashley Yen Nguyen, aka Duyen, 53, of Houston, headed the Southwest Houston-based company and had associates running throughout Texas therefore the Republic of Vietnam.
“Marriage fraudulence is a severe criminal activity,” said District Director Tony Bryson, USCIS Houston. “This indictment reveals just just how effective our working relationships are with this police force and cleverness partners with regards to investigating wedding fraudulence. USCIS remains steadfast in our dedication to ensuring nationwide safety, general public security as well as the integrity of this immigration system.”
