Fraud Tracker
Tracking the latest news on immigration fraud so you don’t have to.
Seattle CBP Officer Receives Probation for Arranging Fake Immigration Marriage
As reported by the Epoch Times, a former U.S. Customs and Border Protection officer named Katherine De Leon Evaristo pled guilty to a Green Card sham marriage in exchange for $20,000. She was busted after making an inquiry into her fake husband’s immigration status while working at CBP’s Office of Field Operations.
Marriage-for-Green-Card Scheme Used Loophole in Violence Against Women Act
As reported in The Epoch Times, hundreds of illegal aliens paid up to $30,000 each to enter into sham marriages to exploit a loophole in VAWA in extensive nation wide marriage fraud scheme.