Enterline & Partners Consulting | info@enterlinepartners.com

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 […]

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