Massachusetts, US: A long-running alleged immigration fraud scheme involving sham marriages has been exposed in Massachusetts, where US citizens were reportedly paid between $38,000 and $40,000 to marry immigrants seeking permanent residency in the United States.
According to US Attorney Leah Foley, the operation generated more than $6 million in profits over a period exceeding a decade. Jennifer Gonzalez, a US citizen accused of masterminding the racket, allegedly used the proceeds to invest in businesses and real estate in the Dominican Republic.
Five other individuals — Eric Daniels, Cherise Alejandro, Amara Pugh, Jessica Tavares and Jaylin Hill — have also been charged in connection with the alleged scheme. Prosecutors allege that the operation arranged approximately 18 to 20 fraudulent marriages annually, exploiting the immigration benefits available to spouses of American citizens.
The marriages were reportedly documented to support Green Card applications. Participants allegedly received regular payments to maintain the appearance of genuine marital relationships before divorcing after several years and entering new arrangements with other applicants.
Investigators also allege that Gonzalez advised clients on creating evidence of authentic marriages, including obtaining insurance policies and opening joint bank accounts.
Foley said Gonzalez allegedly profited from offering access to the American Dream while investing the proceeds overseas. The US attorney stressed that immigration benefits could not be bought through fraudulent arrangements and warned that those exploiting the system would face accountability.
Recorded conversations cited in the case reportedly show Gonzalez discussing stricter immigration enforcement under the Trump administration. She also allegedly encouraged prospective clients to consider Massachusetts, describing the state as supportive of immigrants and pointing to the assistance available there.
The case highlights the alleged use of fraudulent marriages to circumvent US immigration requirements. Authorities have charged the accused in connection with the operation, though the allegations remain subject to legal proceedings.
