Federal authorities in the U.S. have taken action against an alleged large-scale immigration fraud network that had been operating for a decade. According to U.S. Attorney Todd Blanche, charges have been filed against 11 individuals for allegedly arranging more than 1,000 “sham marriages.” The indictment states that these marriages were primarily used to help Chinese nationals obtain U.S. immigration status and Green Cards.
Allegations Involving Over 1,000 Sham Marriages
According to the U.S. Department of Justice, the alleged network was active for over 10 years, arranging sham marriages across multiple U.S. states as well as abroad. The network is alleged to have operated primarily out of New York.
Officials state that the alleged activities involved connections to several U.S. statesβincluding Connecticut, Massachusetts, Pennsylvania, Kentucky, Tennessee, Georgia, and Floridaβas well as Vanuatu and China.
Allegations of Large Payments for Sham Marriages
According to the indictment, foreign nationals allegedly paid up to approximately $100,000 for a single sham marriage. A portion of this money went to U.S. citizens, who allegedly received up to $30,000 for participating in the sham marriages.
Recruiters also allegedly received commissions of approximately $5,000 per foreign national.
Alleged Fraud in Immigration Documents
The investigation revealed that the network included facilitators, recruiters, and individuals who prepared immigration paperwork. Officials allege that some of the accused helped submit fraudulent documents and false information to USCIS in support of Green Card applications.
The indictment also alleges that marriage officials, lawyers, tax preparers, and other service providers were linked to the network. Todd Blanche’s statement
Todd Blanche says the Justice Department continues to take action against immigration fraud in the US immigration system. According to him, the accused people are allegedly misusing US immigration laws through fake marriages for foreign citizens.
Action against 11 accused
According to the officer, 10 out of 11 accused were arrested on August 12, 2026. He is expected to appear in White Plains federal court.
Everyone was charged with various charges including conspiracy related to marriage fraud and immigration fraud.
The allegations have not yet been proven in the court.
The US Justice Department clearly states that the allegations contained in the indictment are only allegations at this time. All accused are considered legally innocent until proven guilty in court.
