May 15, 2019

Announcement: Participants of Large Scale U.S. Marriage Fraud Scheme Indicted

A U.S. federal grand jury in Houston, Texas issued a 206 count indictment involving a massive marriage fraud scheme on April 30, 2019.

According to U.S. Immigration and Customs Enforcement (ICE), a total of 96 individuals were involved in a suspected criminal enterprise designed to create sham marriages between individuals in Texas and Vietnam. The scheme allegedly led by Ashley Yen Nguyen, also known as Duyen of Houston purported the following:

Duyen received $50,000- $70,000 from Vietnamese individuals marrying U.S. citizens.
Agreements were prorated with suspects paying an additional amount for each immigration benefit received.
Duyen and other suspects allegedly recruited U.S. citizens to engage in sham marriages as petitioners who received a portion of the proceeds from Vietnamese spouses.

“Marriage fraud is a serious crime,” commented USCIS Houston District Director Tony Bryson. “The indictment reveals how successful our relationships are with our law enforcement and intelligence partners when it comes to investigating marriage fraud.”

Director Byson continued noting that people enter into sham marriages to work around U.S. immigration laws.

ENTERLINE & PARTNERS CONSULTING

Ad: 3F, IBC building, 1A Cong Truong Me Linh Str, District 1, HCMC.

Tel: 0933 301 488

Email: info@enterlinepartners.com

Facebook: https://www.facebook.com/enterlineandpartnersconsulting/

Website: http://enterlinepartners.com

Categories: Immigrant Visa, USCIS

Tags: DS-260 Immigrant Visa Application, Form I-130, Form I-130A, Fraud, Marriage Fraud Scheme, U.S. Immigration and Customs Enforcement (ICE), U.S. Visa, United States Citizenship and Immigration Services (USCIS)

Can My Fiance Work in the U.S. After Arriving on a K-1 Visa?

What is the Four Month Validity Period of an Approved I-129F Petition for a K-1 Visa?

What is Advance Parole and How is it Different from a Re-Entry Permit?

What is a Form I-212 Following Deportation From the United States?

our services

Over 18,000 successful customers with Enterline &
Partners, realizing the dream of immigration

Latest News

Federal Lawsuit Filed Immediately Following Trump’s Executive Order Ending Birthright Citizenship

Less than 2 hours after President Donald J. Trump signed an Executive Order (“EO”) attempting to end birthright citizenship, immigrant advocates started to file lawsuits in Federal Court attempting to block Trump’s Executive Order. The first lawsuit was filed in the U.S. Federal District Court of New Hampshire on behalf of a group representing Indonesian migrants in the State. It was signed by a total of twenty-six (26) attorneys representing the American Civil Liberties Union, State Democracy Defends Fund, the NAACP Legal Defense & Educational Endowment Fund, League of United Latin American Citizens and Make the Road New York as plaintiffs. Following New Hampshire, more than two dozen additional lawsuits were filed against the EO in Federal District Courts contending that the EO violates the U.S. Constitution’s 14th Amendment, U.S. Supreme Court precedent since 1898 (United States v. Wong Kim Ark), as well as federal law which has been practiced

Can My Fiance Work in the U.S. After Arriving on a K-1 Visa?

One your fiance arrives in the United States on a K-1 visa and you are married within ninety (90) days upon arrival, you and your fiance will need to file for adjustment of status with the United States Citizenship and Immigration Services (“USCIS”) in order to convert the K-1 fiance nonimmigrant visa status to lawful permanent resident status. As part of the adjustment process, applicants have the option of filing a Form I-131, Application for Travel Documents, Parole Documents, and Arrival/ Departure Records with their Form I-485, Application to Register Permanent Residence or Adjust Status. Approval of the Form I-131 will result in Advance Parole allowing for international travel while waiting for USCIS to approve the Form I-485. Applicants also have the option to file a Form I-765, Application for Employment Authorization (“EAD”) while USCIS adjudicates the adjustment application. Once the EAD is approved, they will have valid status and

What is the Four Month Validity Period of an Approved I-129F Petition for a K-1 Visa?

Once the United States Citizenship and Immigration Services (“USCIS”) approves an I-129F Petition for Alien Fiancé, the foreign fiancé typically has four (4) months to apply for a K-1 fiancé visa at a U.S. Embassy or Consulate. However, due to the time that it takes for an approved petition to be sent and received by the National Visa Center and then forwarded to the foreign fiancé’s embassy or consulate where he/she will undergo a visa interview, petition revalidation is possible. While the interviewing consular officer will often automatically revalidate an expired petition, demonstrating ongoing intent that the U.S. citizen and foreign fiancé intend to marry within ninety (90) days upon the foreign fiancé’s arrival in the United States may be requested. The rationale behind requesting updated documentation showing continued marital intent is to ensure that the couple’s bona-fide relationship remains current and genuine. It further helps to reduce prolonged processing

Announcement: Participants of Large Scale U.S. Marriage Fraud Scheme Indicted

CATEGORY

Over 18,000 successful customers with Enterline &Partners, realizing the dream of immigration

Latest News

Over 18,000 successful customers with Enterline &
Partners, realizing the dream of immigration