Is Divorce Fraud a Crime? Yes, divorce fraud is a serious crime that can lead to severe legal consequences. Divorce fraud occurs when one spouse deliberately deceives the other party or the court during divorce proceedings, typically to gain an unfair advantage, particularly in matters related to property division, finances, or custody. What Constitutes Divorce [...]

Can You Go to Jail for Lying to Immigration? Yes, lying to immigration authorities can lead to serious legal consequences, including jail time. Under U.S. immigration law, making false statements, submitting fraudulent documents, or providing misleading information during immigration processes is considered a federal crime. This offence can result in criminal prosecution, fines, and imprisonment. [...]

Is It Illegal To Threaten To Call ICE on Someone? Threatening to call U.S. Immigration and Customs Enforcement (ICE) on someone, especially as a form of intimidation or coercion, is illegal in many jurisdictions. Using the threat of immigration enforcement to manipulate, harass, or extort another person can be classified as extortion, coercion, or harassment, [...]

Can I Sue Someone for Marriage Fraud? Yes, in certain circumstances, you can sue someone for marriage fraud, particularly for fraudulent ducement to marry. Marriage fraud occurs when one spouse enters into the marriage based on false statements or misrepresentations made by the other spouse. If you believe that your spouse deceived you to induce [...]

  What Is the Presumption of Marriage Fraud? In U.S. immigration law, the presumption of marriage fraud is a serious legal concept that affects couples applying for immigration benefits through marriage. This presumption arises when a noncitizen marries a U.S. citizen or lawful permanent resident primarily to gain immigration advantages such as obtaining a green [...]

  Who Investigates Marriage Fraud?  Marriage fraud—particularly when committed to obtaining immigration benefits—is a serious federal offence in the United States. Two primary government agencies are responsible for investigating marriage fraud: U.S. Immigration and Customs Enforcement (ICE) and U.S. Citizenship and Immigration Services (USCIS). 1. U.S. Immigration and Customs Enforcement (ICE) Within ICE, the Homeland [...]

  Who to Call for Marriage Fraud?  If you suspect marriage fraud, especially when it's used to gain immigration benefits in the United States, it's important to report it to the proper federal authorities. The two primary agencies that handle these reports are U.S. Immigration and Customs Enforcement (ICE) and U.S. Citizenship and Immigration Services [...]

  Does the FBI Investigate Marriage Fraud?  While the Federal Bureau of Investigation (FBI) does not primarily investigate marriage fraud, it may become involved in certain cases, especially when marriage fraud is connected to larger federal crimes, such as immigration fraud, identity theft, financial crimes, or national security threats. Who Investigates Marriage Fraud? The primary [...]

  How to Prove Extreme Hardship in Immigration? How to prove extreme hardship in immigration is a key concern for individuals applying for waivers such as the I-601 or I-601A. To qualify, applicants must demonstrate that their qualifying relative—a U.S. citizen or lawful permanent resident spouse or parent—would suffer exceptional hardship if the applicant were [...]

  Why Would an I-601 Waiver Get Denied? An I-601 waiver can be denied for several reasons, most of which relate to inadequate evidence or failure to meet legal requirements. Understanding these reasons can help applicants avoid common pitfalls and improve their chances of approval. 1. Failure to Prove Extreme Hardship The most common reason [...]