Nearly 100 people indicted, 50 currently in custody in massive Houston-based marriage fraud conspiracy
13 May
by Foster LLP, on News
HOUSTON — Fifty people are now in law enforcement custody following last week’s return of a 206-count indictment criminally charging 96 people for their alleged roles in a large-scale marriage fraud scheme. This case was investigated by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Houston, and U.S. […]