80+ Arrested in Marriage Fraud Roundup

ORLANDO, Fla. - More than eighty individuals involved in various marriage fraud conspiracies throughout Florida were arrested this week following a joint investigation by the U.S. Attorney's Office for the Middle District of Florida, U.S. Immigration and Customs Enforcement (ICE) and U.S. Citizenship and Immigration Services (USCIS). The results of the operation, dubbed "Knot so Fast," were announced here today at a joint news conference hosted by United States Attorney Robert E. O'Neill; Robert W. Weber, Special Agent in Charge of the ICE Office of Investigations in Tampa; and Kathy Redman, District Director of U.S. CIS in Tampa. ICE special agents made arrests in Orlando, Jacksonville, Tampa, Sarasota, Cocoa Beach and Ft. Myers. Those arrested included individuals who arranged the sham marriages; American citizens who accepted bribes, and foreign nationals who, in some cases paid up to $10,000, to obtain a benefit by committing fraud. The vast majority of those arrested face criminal charges; however, there are some that face administrative immigration charges to include possible deportation. Some of these marriages were arranged by individuals who would "coach" those committing the fraud on how to make their marriage appear legitimate. They had wedding dresses on hand, fake cakes, and preset staging for pictures. These investigations were part of the Department of Homeland Security's (DHS's) Document and Benefit Fraud Task Forces (DBFTFs). The task forces were created in March 2006, to target, seize illicit proceeds of and dismantle the criminal organizations that threaten national security and public safety and address the vulnerabilities that currently exist in the immigration process. Through DBFTFs, ICE partners with other agencies such as the Department of Labor, the Social Security Administration, U.S. Postal Service, USCIS, the Department of State and various state and local law enforcement agencies. These task forces focus their efforts on detecting, deterring and disrupting both benefit fraud and document fraud. Over the past four years, the number of document and benefit fraud investigations launched by ICE has increased from 2,334 in Fiscal Year (FY) 2004 to 3,591 in FY 2005, to 5,222 for FY 2006 and first half of FY 2007. Corresponding criminal indictments in these cases have increased from 767 to 875 to 1,595, while arrests have risen from 1,300 to 1,391 to 2010 and convictions have increased from 559 to 992 to 1,609. These cases were investigated by ICE and USCIS.