Immigration Marriage Fraud

Asked 9 months ago - Los Angeles, CA

My friend committed Immigration marriage fraud in 2005 which was organized by a criminal network. The large sum of money they paid her was very alluring, and now she is about to do it again with same criminal gang. As a good citizen how and where can I report the first crime to stop her from doing it again?

Attorney answers (4)

  1. Carl Michael Shusterman


    Contributor Level 20


    Lawyers agree

    Answered . You can report this to ICE.

    Mr. Shusterman is a former INS Trial Attorney (1976-82) with over 35 years of immigration experience. His response... more
  2. Alexander Joseph Segal

    Contributor Level 20


    Lawyers agree

    Answered . ICE has fraud reporting phone number on ICE website. They are very helpful.

    The information contained in this answer is provided for informational purposes only, and should not be construed... more
  3. Pardis Patrick Ashouri

    Contributor Level 17


    Lawyers agree

    Answered . As suggested by colleagues ICE and local DA but if a friend you may want to have a friendly talk with her to warn her of consequences of her decision.

    In addition to AVVO's disclaimer, please note that by this answer no attorney client relationship is intended mor... more
  4. Eliza Grinberg

    Contributor Level 18


    Lawyers agree

    Answered . In addition to ICE, you can also contact a local District Attorney. If anything, this may even work better.

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