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USA v. Marcialito Biol Benitez, et al
Case Number:
1:22-cr-10077
Court:
Nature of Suit:
Judge:
Firms
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December 01, 2023
DOJ Wins 10th Conviction In Marriage Fraud Scheme
A Boston jury has convicted a Los Angeles man of participating in a conspiracy to fabricate fraudulent marriages between U.S. citizens and foreign nationals for immigration purposes, according to an announcement from the U.S. Department of Justice.
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September 28, 2023
Calif. Man Admits Skirting Immigration Laws In Marriage Con
A California man has pled guilty in Boston federal court to charges that he helped arrange hundreds of sham marriages intended to dodge immigration laws, sometimes staging fake wedding ceremonies.