Almost 100 individuals indicted, 50 presently in custody in massive Houston-based wedding fraud conspiracy

Almost 100 individuals indicted, 50 presently in custody in massive Houston-based wedding fraud conspiracy

HOUSTON — Fifty folks are now in police force custody after last week’s return of the 206-count indictment criminally billing 96 individuals because of their so-called roles in a large-scale wedding fraudulence scheme.

This situation had been investigated by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Houston, and U.S. Continue reading “Almost 100 individuals indicted, 50 presently in custody in massive Houston-based wedding fraud conspiracy”