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  • 10 indicted in multi-state marriage fraud scheme

    03/09/2009 5:24:11 PM PDT · by Cindy · 3 replies · 419+ views
    ICE.GOV - News Release ^ | March 6, 2009 | n/a
    Note: The following text is a quote: http://www.ice.gov/pi/nr/0903/090306cincinatti.htm 10 indicted in multi-state marriage fraud scheme Group arranged multiple sham marriages across the nation CINCINNATI - Ten individuals involved in a multi-state marriage fraud conspiracy were indicted today in federal court following an intensive and far-reaching investigation by agents from U.S. Immigration and Customs Enforcement (ICE). Eight individuals were arrested yesterday by ICE agents and two individuals are still at large and being sought. "This type of crime impacts the integrity of our nation's immigration system from both the perspective of security and fairness," said Brian Moskowitz, special agent-in-charge (SAC) of...