Recent Posts »

Warning Home Office Could Be Raiding Genuine Weddings In Sham Marriage Panic

Warning Home Office Could Be Raiding Genuine Weddings In Sham Marriage Panic

matrimonialverification July 25, 2014 0

Hundreds of people could be having their genuine marriages disrupted by Home Office raids, exclusive new figures have revealed. Tomorrow, the Commons' Home Affairs Committee is expected to call for even harsher clampdowns on the

Read More »
Immigration Marriage Fraud and the Hurdles to Proving a Marriage is Genuine

Immigration Marriage Fraud and the Hurdles to Proving a Marriage is Genuine

matrimonialverification July 24, 2014 0

One of the ways individuals can qualify for a green card is through a petition filed by a spouse who is a United States citizen or a lawful permanent resident. However, the

Read More »
Fresno man sentenced for investment fraud

Fresno man sentenced for investment fraud

matrimonialverification July 23, 2014 0

Kwan Yong Choi, 72, of Fresno, is being sent to prison for three years and ordered to pay $2.1 million in restitution to 13 victims of an investment fraud scheme he masterminded. The sentencing

Read More »
Proposing a Toast to More Fake Weddings

Proposing a Toast to More Fake Weddings

matrimonialverification July 21, 2014 0

When you’re a single gal who gets invited to a wedding expo, it’s important to arm yourself with an ironclad backstory so as not to be the weird person taking free Jordan almonds by

Read More »
New York lawmaker Gabriela Rosa admits sham marriage, quits

New York lawmaker Gabriela Rosa admits sham marriage, quits

matrimonialverification July 18, 2014 0

A New York state lawmaker who was born in the Dominican Republic resigned from office Friday after pleading guilty to committing marriage fraud in order to become a U.S. citizen. Democratic Assemblywoman Gabriela Rosa, who

Read More »
‘Bride and groom’ arrested in ‘sham marriage’ swoop

‘Bride and groom’ arrested in ‘sham marriage’ swoop

matrimonialverification July 17, 2014 0

A bogus “bride and groom” were led away in handcuffs after they attempted to go through with a suspected sham marriage in a Yorkshire city. Five people were arrested after Home Office immigration officials swooped

Read More »
Overland Park residents charged with marriage fraud

Overland Park residents charged with marriage fraud

matrimonialverification July 16, 2014 0

Shu-Ying Sun, 44, who has been living in Overland Park, Kan., and Mark Andrew Garlock, 49, Overland Park, Kan., are charged in a superseding indictment with one count of conspiracy to commit marriage fraud

Read More »
2 Indians to be deported for using fake marriage

2 Indians to be deported for using fake marriage

matrimonialverification July 11, 2014 0

Two Indian nationals will soon be deported for falsifying their application for a five-year temporary resident visa by submitting fraudulent documents of their marriage to a Filipina, the Bureau of Immigration (BI) said Thursday. BI

Read More »