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, police has brought 50 into custody. Of the, nine are set to look 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 so far in custody.
“These arrests mark the culmination of a cons “By working with our fans from different authorities this is certainly federal agencies we’ve got delivered a message that is resounding individuals are united within our attempt to disrupt and dismantle unlawful 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 development of sham marriages to be able to illegally get admission and status this is certainly immigrant aliens in america, in accordance with the indictment.
The costs 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 merely a unlawful task that is serious. This indictment reveals just properly just how effective our working relationships are with this particular police that is specific cleverness enthusiasts when it comes to of wedding this is actually investigating, ” said Bryson. “USCIS continues to be steadfast in your dedication to ensuring protection that is nationwide average man or woman protection as well as the integrity when it comes to immigration system.