What Happens When You Report a Fake Marriage?
If you suspect a fake marriage, the first thing you should do is contact the USCIS. You must remember that obtaining citizenship through a sham marriage is a federal crime. You should talk to an officer of USCIS or ICE and be ready to provide any relevant information.
If you fail to provide the information, ICE and USCIS might consider you complicit in the fraud. However, if you report the fraud to the proper authorities, the consequences may worsen.
Getting citizenship from a sham marriage is a federal crime
Getting citizenship from a sham wedding is a federal crime, which has severe consequences for all parties involved. These illegal marriages put unnecessary strain on the U.S. immigration system and economy. They can also pose serious security risks for the country. However, just because you’ve been accused of committing this crime doesn’t mean you’ll be convicted. Instead, you’ll be prosecuted for your involvement.
A sham marriage is an illegal marriage entered into for the sole purpose of obtaining citizenship. This is a federal crime, and if you’re caught, you’ll have to face the consequences of deportation, a three to 10-year bar on your immigration status, and even a permanent ban. Even if you don’t get deported, getting citizenship from a sham marriage is still a federal crime.
Getting citizenship from a sham union is also illegal. While the benefits of marriage are clear, many aliens still seek to take advantage of the benefits of a U.S. citizen’s citizenship. Others enter sham marriages for various reasons, such as a monetary payment or the prospect of immigration documents. Other motives may include doing a favor for a person who might otherwise have to leave the country. Either way, you could face severe penalties.
Fortunately, the FBI has taken action to prosecute the alleged perpetrators. The eight defendants were arrested in Los Angeles. The final defendant is believed to be in the Philippines. The alleged criminal activity was carried out by an “agency” that arranged hundreds of sham marriages with a foreign nationals to circumvent immigration laws. The eight defendants are currently being detained in California. They are expected to appear in federal court in the Central District of California and in Boston at a later date.
Suppose the alleged sham marriage was intended to obtain citizenship for the convicted alien. In that case, the prosecution will need to prove the alleged defendant had knowledge of the statute before they performed their deed. However, this evidence isn’t necessary to convict.
In most cases, one spouse is required to testify against the other. For example, in U.S. v. Darif, the defendant advised the putative wife about immigration. However, the court held that the privilege only applies to valid marriages.
In a separate case, a man in Texas was convicted of arranging hundreds of sham marriages to obtain citizenship for a foreign national. He allegedly coached his clients in interviewing immigration officials and arranged marriages for them. He also coached his clients on how to present themselves as legitimate spouse to obtain citizenship. Altogether, the men and women were arrested for more than eight million dollars.
The criminal organization involved in arranging hundreds of sham marriages is accused of using forged documents to obtain green cards for their clients. They allegedly made fake wedding albums complete with photos, so it would appear that the couples had a formal ceremony and a courthouse marriage.
They also provided fraudulent applications for a temporary restraining order. These people are now facing federal charges for attempting to obtain citizenship through a sham marriage.
Consult a USCIS officer
Before you can consult a USCIS officer when reporting a false marriage, you must present evidence of the fraudulent marriage. You cannot simply make an inference and expect the officer to find the facts. This is why you must present evidence to support your claim of marriage fraud. The USCIS officer should also ask the married couple about their financial stability, future plans, and cooperation with each other. Then, if you are able, you should try to persuade the officer to drop the charges.
There are many ways to prove that you have a genuine marriage. You can prove it by providing proof of a combined bank account and photos of the couple. You can also show your proof of marriage by providing utility bills that show both parties living at the same address. However, you cannot get away without producing any of these documents. You may have to explain your living arrangements to the officer. You can provide alternative evidence, like the proof of raising children.
The USCIS can conduct a full investigation if there is evidence of a fake marriage. The officer may visit the suspect couple’s home and interview the spouse and any other witnesses. The CIS will also check phone records, joint financial accounts, and the duration of the relationship before the marriage. Consult a USCIS officer if you think you are a victim of a fake marriage.
When reporting a fake marriage, you should take some time to think about your case. You should collect all information you have and analyze every possible scenario. Marriage fraud is generally done by a group of people who are known to each other. It is essential to remember that the USCIS officer will not want to hear a false tale. It is worth the effort. The only way to ensure that your case is genuine is to consult a USCIS officer.
If you feel uncomfortable being questioned by a USCIS officer, do not answer anything. Moreover, if you do feel uncomfortable, inform the officer of your feelings by telling him that you feel uncomfortable. The officer may even intimidate you and threaten you with jail time or money fines. Then, you might be asked to sign something which would withdraw your I-130 petition. It is important not to sign anything or answer anything if you feel uncomfortable. It is also important to insist on speaking to a lawyer if you are interviewed by a USCIS officer.
The consequences of being found guilty of marriage fraud are life-changing. It will prevent you from submitting a later marriage immigrant visa application or green card. The USCIS officer can also investigate the validity of the marriage by searching for other clues. If you suspect marriage is fake, report it immediately to avoid further complications. The consequences of being found guilty of marriage fraud are lifelong, including deportation and barring you from receiving citizenship.
ICE might consider you complicit in the fraud
If you suspect your partner is involved in a fake marriage, you should report it to the Immigration and Customs Enforcement division of the United States Immigration and Naturalization Service (USCIS). If your report is confirmed, the U.S. government may launch an investigation and place the immigrant in removal proceedings. A fraudulent marriage can result in imprisonment and fines of up to $250,000.
A review of the ICE process found that if you report a fake marriage, ICE might consider you complicit in the fraud. If you report it to ICE, your partner might be protected from prosecution, but you could be held criminally liable for the fraud. If you are convicted of committing fraud, you could be sentenced to five years in prison and a fine of $250,000.
If you suspect a fake marriage, it’s important to gather all the relevant information before reporting it. Remember that a fake marriage can involve friends and other commonly known people. In any country, ICE might prosecute you if you report it to them. Therefore, make sure to gather as much information as possible and remember to include any names and addresses of suspects. You’ll need to prove your suspicions otherwise.
If you report a fake marriage to ICE, your immigrant might be deported, and you could be held responsible. The process of getting married to obtain citizenship is not an easy one. It is not uncommon for an immigrant to commit a fake marriage to get into the country. However, it can’t be completely avoided. Whether you report it to ICE or not, the consequences can be severe.
When you report a fake marriage to ICE, you must remember that it’s illegal to marry someone from another country. You may face penalties like a three to the ten-year bar on your immigration status. Besides the permanent ban, you might also face criminal charges and imprisonment. Thankfully, there are ways to avoid a fraudulent marriage. The best way to protect yourself from this scam is to recognize the signs and don’t engage in it in the first place.