Wedding rings were exchanged, and photos of a smiling bride and well-dressed groom made it look like these were legitimate marriages.
But federal authorities argued Wednesday that the ceremonies were part of an elaborate, decade-long marriage fraud ring that netted a half-dozen people in Massachusetts millions of dollars. Prosecutors charged six people, including the alleged ringleader Jennifer Gonzalez, with conducting as many as 20 marriages a year spanning more than a decade to help immigrants obtain legal status.
The other five were allegedly paid by Gonzalez to take part in the marriages — several of them taking part in multiple nuptials. Each marriage cost an immigrant from $38,000 to $40,000. All face charges including harboring illegal aliens, conspiracy to harbor illegal aliens, conspiracy to commit marriage fraud and marriage…
This involves defrauding the state or using government systems to steal from individuals.
- Tax Identity Theft: A criminal uses your ID and income details to file a tax return in your name and claim a refund before you do.
- Grant/Benefit Fraud: Falsely claiming unemployment, disability, or social grants that the perpetrator is not entitled to.