HOUSTON – A total of 50 individuals are now in custody after the return of a indictment that is 206-count varying functions in a large-scale wedding fraudulence scheme, announced U.S. Attorney Ryan K. Patrick along side Unique Agent in control Mark Dawson of Immigration and Customs Enforcement’s Homeland Security Investigations (HSI) and District Director Tony Bryson of U.S. Citizenship and Immigration solutions (USCIS).
Date, authorities has received 50 into custody. Of these, nine are set appearing for the detention hearing before U.S. Magistrate Judge Nancy Johnson at 10:00 a.m. Today.
The indictment remains sealed as to those charged but not up to now in custody.
“These arrests mark the culmination of a cons “By working with our fans from various authorities this is certainly federal agencies we’ve got delivered a resounding message that folks are united within our make an effort to disrupt and dismantle illegal organizations that look for to circumvent U.S. Legislation by fraudulent means. ”
The investigation targeted a suspected business that is unlawful running a married relationship fraudulence scheme that is large-scale. The scam involved the rise of sham marriages to be able to illegally get admission and status this is certainly immigrant aliens in america, in line with the indictment.
The expenses allege Ashley Yen Nguyen AKA Duyen, 53, of Houston, headed the Southwest business that is houston-based associates that are had throughout Texas and Vietnam.
“Marriage fraudulence is actually a unlawful task that is serious. This indictment reveals just correctly so how effective our working relationships are with this particular specific authorities and cleverness enthusiasts when it comes to of wedding cupid this is actually investigating, ” said Bryson. “USCIS continues to be steadfast in your dedication to ensuring security that is nationwide average man or woman security as well as the integrity for the immigration system. Read More