The U.S. Department of Justice has charged 11 people with participating in a multimillion-dollar scheme that orchestrated over 1,000 sham marriages to help Chinese nationals fraudulently obtain green cards through marriages to U.S. citizens, officials said Wednesday.
Key Takeaways
The U.S. Department of Justice has charged 11 people for their involvement in a decade-long scheme that orchestrated over 1,000 sham marriages to help Chinese nationals fraudulently obtain green cards through marriages to U.S. citizens. The defendants allegedly arranged fake weddings and staged family photos at places such as restaurants afterward to make them look legitimate.
- DOJ charges 11 people in one of the largest marriage fraud prosecutions in U.S. history
- Scheme involved over 1,000 sham marriages across multiple states and countries
- Defendants charged up to $100,000 per green card, bringing in tens of millions of dollars
- American citizens were paid as much as $30,000 to enter into bogus marriages with immigrants seeking lawful permanent resident status
- Attorney General Todd Blanche emphasized the real costs of such schemes and announced a crackdown on 'birth tourism'
Source Claims Check
High Consensus| Claim | Status | Reason | |
|---|---|---|---|
| Number Of Sham Marriages | Broad Agreement | over 1,000 sham marriages | |
| Locations Of Sham Marriages | Broad Agreement | multiple states and countries including New York, Connecticut, Massachusetts, Pennsylvania, Kentuck… | |
| Amount Charged Per Green Card | Broad Agreement | $100,000 per green card | |
| Payment To U.s. Citizens For Sham Marriages | Broad Agreement | $30,000 paid to U.S. citizens | |
| Involvement Of Facilitators And Recruiters | Broad Agreement | facilitators and recruiters involved in the scheme | |
| Involvement Of Attorneys, Tax Preparers, And Marriage Officiants | Broad Agreement | attorneys, tax preparers, and marriage officiants involved in the scheme | |
| Indictment Following President Trump's Executive Orders On Birthright Citizenship | Broad Agreement | indictment follows President Trump's executive orders on birthright citizenship |
The defendants allegedly arranged fake weddings and staged family photos at places such as restaurants afterward to make them look legitimate. The scheme operated from New York and involved staging weddings across multiple states in the United States and abroad, including Connecticut, Massachusetts, Pennsylvania, Kentucky, Tennessee, Georgia, Florida, Vanuatu, and China.
The defendants charged up to $100,000 per green card, bringing in tens of millions of dollars over the course of the decadelong scheme. Attorney General Todd Blanche described it as one of the largest marriage fraud prosecutions in U.S. history during a press conference announcing the charges.
According to court papers, American citizens were paid as much as $30,000 to enter into bogus marriages with immigrants seeking lawful permanent resident status. The defendants would then help the immigrants through the application process for lawful permanent status. The indictment was filed in New York's Southern District and included photos of alleged sham marriage ceremonies that prosecutors said the defendants submitted to U.S. immigration officials.
Blanche emphasized that such schemes have real costs, robbing the country of its ability to know who should be allowed in America. He noted that this scheme was not a quick operation but rather a yearslong, multibillion dollar cottage industry to criminally assist people who would not, or legally could not, otherwise become citizens of the United States.
The indictment follows President Donald Trump’s executive orders that attempt to limit birthright citizenship, including one that restricted “birth tourism”—or the practice of pregnant women giving birth in the U.S. solely for their child to obtain citizenship. Blanche, in the Wednesday announcement, said he has ordered authorities to prioritize investigations and prosecutions of those involved in 'birth tourism' schemes.
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