Log in

Maryland Chapter 21 of Association of Certified Fraud Examiners

Four Indicted for Conspiracy to Commit Visa and Marriage Fraud

25 Apr 2025 11:33 PM | Anonymous

A federal grand jury has charged four individuals, three from New York City and one from New Jersey, with conspiracy to commit visa and marriage fraud. "The defendants’ greed led them to concoct an illegal-marriage scheme that compromises the integrity of our immigration system,” the U.S. Attorney for the District of Maryland said. Source: US Attorney, District of Maryland

Maryland Chapter 21 of Association of Certified Fraud Examiners

Copyright 2019 ACFEMD. All Rights Reserved. Site by SPARKS!

Powered by Wild Apricot Membership Software