Nearly 100 people indicted, 50 currently in custody in massive Houston-based marriage fraud conspiracy
This investigation targeted a suspected criminal organization allegedly operating a large-scale marriage fraud scheme to create sham marriages to illegally obtain admission and immigrant status for aliens in the United States.
The indictment further alleges Ashley Yen Nguyen, aka Duyen, 53, of Houston, headed the Southwest Houston-based organization and had associates operating throughout Texas and the Republic of Vietnam
https://www.ice.gov/news/releases/nearly-100-people-indicted-50-currently-custody-massive-houston-based-marriage-fraud