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 agency responsible for investigating marriage fraud is U.S. Immigration and Customs Enforcement (ICE), specifically through its Homeland Security Investigations (HSI) division. HSI leads most investigations related to fraudulent marriages aimed at obtaining U.S. immigration benefits, such as green cards or visas.
When Does the FBI Get Involved in Marriage Fraud Cases?
The FBI may assist or collaborate with ICE/HSI in marriage fraud investigations when the case involves:
- Organized crime rings or criminal enterprises
- National security risks
- Terrorism-related concerns
- Wider immigration fraud networks
- Financial fraud, money laundering, or identity theft
In such complex or high-level cases, the FBI works alongside ICE, U.S. Citizenship and Immigration Services (USCIS), and other federal agencies to uncover and prosecute fraudulent schemes.
Marriage Fraud Is a Federal Crime
Whether investigated by ICE, the FBI, or both, marriage fraud is a serious offence under U.S. federal law. Penalties may include:
- Up to 5 years in prison
- Fines of up to $250,000
- Deportation of a foreign national
- Denial or revocation of immigration benefits
Also, read>>How Legally Binding Is a Waiver?
Conclusion
The FBI does investigate marriage fraud in select cases, especially when the fraud is part of a broader criminal network or involves national security. However, the primary responsibility for handling marriage fraud investigations lies with ICE’s Homeland Security Investigations (HSI). If you suspect a fraudulent marriage for immigration purposes, report it to ICE or USCIS through their official channels.
