Tag Archive for: Department of Justice (DOJ)

11 Charged in Decade-Long Immigration Scheme That Arranged over 1,000 Sham Marriages

n what federal prosecutors have labeled one of the most consequential fraud prosecutions in U.S. history, a sweeping indictment has come out, charging ringleaders with operating a decade-long green card scheme. Beginning in 2016 and coming to a crashing end just last month, the international network arranged over 1,000 sham marriages between foreign nationals, the majority uniting citizens of the People’s Republic of China and U.S. citizens to secure permanent residency in the States.

According to a press release from the Department of Justice, the enterprise was based in New York City but had reached both coasts, with states like Florida, Massachusetts, and Kentucky playing host to these farce marriages.

A $100,000 Wedding

For foreign nationals trying to get a green card, the costs of participating in the illicit activity were steep. The recently released indictment specifies that clients paid as much as $100,000 to facilitators sham marriage packets.

The network employed word-of-mouth tactics and social media to recruit American citizens to enter into these phony unions. These participants were paid up to $30,000, doled out in installments aligning with milestones such as signing the marriage certificate and completing USCIS interviews. Recruiters who enlisted American citizens earned nearly $5,000 per person.

“This scheme was not a quick fly-by-night operation, but rather a yearslong multi-million-dollar cottage industry to criminally assist people who would not or legally could not otherwise become citizens of the United States,” said Attorney General Todd Blanche during a recent news conference.

The Fabrication

In attempts to bypass federal scrutiny, the organizers took extreme measures to create convincing illusions of genuine relationships. With newly paired couples generally only having just met before receiving their marriage license, quick ceremonies with photographers were held to submit as evidence to immigration authorities. Additionally, organizers opened joint bank accounts and filed joint tax returns to manufacture proof of cohabitation. Coaching sessions were also mandated prior to interviews with the U.S. Citizenship and Immigration Service, with couples being coached on potential questions and being prepared to cover up the fraudulent nature of their relationships.

“The defendants and their co-conspirators allegedly operated a nationwide and international, multimillion-dollar marriage fraud scheme, using participants to abuse United States immigration laws for their own profit,” announced U.S. Attorney Jamie McDonald for the Southern District of New York. “Today’s arrests have dismantled a central component of one of the largest marriage fraud schemes charged in United States history.”

Government Crackdown

The bust ultimately involved efforts from several agencies, including Homeland Security Investigations, the Federal Bureau of Investigation, and USCIS’s Fraud Detection and National Security unit.

Joseph B. Edlow, director of USCIS, stressed the risks of immigration fraud, stating, “Anyone willing to lie, cheat, or steal their way into legal immigration status is a direct threat to America’s national security. USCIS will continue to expose fraud, defend the rule of law, and ensure immigration status is reserved for those who truly qualify.”

AUTHOR

Zachary Patton

Zach Patton is a contributor to The Washington Stand.

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EDITORS NOTE: This Washington Stand column is republished with permission. All rights reserved. ©2026 Family Research Council.


The Washington Stand is Family Research Council’s outlet for news and commentary from a biblical worldview. The Washington Stand is based in Washington, D.C. and is published by FRC, whose mission is to advance faith, family, and freedom in public policy and the culture from a biblical worldview. We invite you to stand with us by partnering with FRC.

Ohio Man Among Those Indicted in UFC Plot at White House

The Department of Justice has presented the indictments for the eight suspects who allegedly plotted to attack the UFC event at the White House last month. One of the suspects, 19-year-old Tycen C. Proper, is from Danville, Ohio.

The eight defendants, who also come from Missouri, Nebraska, California, Washington state, and West Virginia, face a two-count indictment for conspiracy to provide material support to terrorists and conspiracy to commit murder on federal government territory and to murder a federal government official. Charges also include conspiracy to commit murder on federal government territory and to murder a federal government official.

A Department of Justice press release indicated the first charge is punishable by up to 15 years, while conspiracy to commit murder could result in life in prison.

Last week’s indictment stems from an investigation into Proper that was filed in the Southern District of Ohio.

This indictment “replaces the initial charges filed in criminal complaints in various Districts across the country,” the press release also mentioned.

The investigation began on June 10, just days before the event, U.S. Attorney for the Southern District of Ohio Dominick S. Gerace II stated at a press briefing last week to detail the charges. “This plot was disrupted before it could be carried out.”

Knox County Sheriff’s deputies and Danville police officers responded to the residence of Proper, Gerace explained. They did so “after receiving a report from a concerned family member.”

“Upon further investigation, Proper was arrested and charged in this district by criminal complaint. The investigation continued and led to the arrest of and federal criminal complaints filed against six other individuals located in four other federal jurisdictions across the country,” Gerace continued.

“The allegations in this indictment, we allege, show that these men were not simply airing grievances from behind their keyboards and sharing like-minded political ideologies. Rather, they took action to carry out a plot to attack the UFC Freedom 250 event and to murder federal officials at the highest levels of our government,” Gerace continued. “Political discourse has many places in our society. Political violence has none.”

Special Agent in Charge Jason Cromartie of FBI Cincinnati also spoke, referring to the foiled plot as “a classic example of ‘see something, say something,’ saving lives, and how the law enforcement partnership comes together to keep our communities safe.”

Deputy Chief Rob Sagle of the Special Operations Subdivision of the Columbus Division of Police later made similar remarks.

Cromartie and Special Agent in Charge of the U.S. Secret Service in Cincinnati Jason Rees emphasized the collaboration between local, state, and federal law enforcement agencies to disrupt the plot.

Gerace shared that while there are eight defendants who have been charged, “the investigation is going to continue until” law enforcement feels that “we’ve charged everybody that we think needs to be charged in relation to this plot.”

While many of the defendants are being detained in other districts, Gerace expects those defendants “eventually to be transported here to the Southern District of Ohio to appear and to face these charges.”

Among the alleged targets were President Donald Trump, Vice President JD Vance, Israeli Prime Minister Benjamin Netanyahu, Elon Musk, other federal officials, and “other high-value targets.”

The UFC Freedom 250 event took place on June 14, though the defendants are said to have started communicating their plans in May 2026 using online chat rooms and forums, including Signal, SimpleX, Discord, TikTok, and Instagram.

The Daily Signal reached out to Proper’s attorney, who provided a statement.

“We acknowledge the severity and seriousness of the allegations raised in the indictment. The matter has been assigned to an incredibly experienced judge, and is being handled by extremely professional assistant United States Attorneys. I hope that the public keeps an open mind regarding these allegations the defense of my 19-year-old client begins,” the statement read.

AUTHOR

Rebecca Downs

Rebecca Downs is an Ohio correspondent for the Daily Signal.

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EDITORS NOTE: This Daily Signal column is republished with permission. ©All rights reserved.

VP Vance Refers Tim Walz, Keith Ellison to DOJ for Criminal Fraud Investigation

Washington Times: Vice President JD Vance has formally referred Minnesota Governor Tim Walz and Attorney General Keith Ellison to the Department of Justice Monday for criminal investigation after a new House Oversight report documented years of ignored fraud warnings. “The evidence is overwhelming that state officials knew about systemic fraud in Minnesota’s social services programs and chose to look the other way,” Vance said in a statement. Washington Times: Mr. Vance, the administration’s fraud czar, said he was making the referral after reviewing the findings from the House Oversight Committee. The committee’s report, published Monday, alleges that Walz and Ellison were “aware of widespread taxpayer fraud in federally funded social programs for years” and did not take steps to stop it. An estimated $300 million in federal child nutrition funds and potentially $9 billion in Medicaid-related funds were “lost” or placed at “serious risk,” according to the report. “As a result, potentially billions of American taxpayer dollars were allowed to flow to fraudulent actors, while vulnerable populations were harmed and whistleblowers were ignored, sidelined and retaliated against,” the report says.

Jeff Charles at Townhall: Walz and Ellison had the authority to cut off payments to fraudulent operations, but they allowed taxpayer funds to continue flowing to these entities even after the red flags emerged in the Feeding Our Future case. The report highlights how the Department of Education continued paying Feeding Our Future and other fraudsters out of fear of political repercussions.

Confirmed: Governor Tim Walz and AG Keith Ellison Knew FOR 6 YEARS of Rampant Minnesota Fraud But Said Nothing in Order to ‘Keep Somali Votes’

By: Gateway, June 10, 2026:

The scandal that has rocked Minnesota politics just got even worse.

bombshell report released Monday by the House Committee on Oversight and Government Reform Majority Staff concludes that Governor Tim Walz and Attorney General Keith Ellison were repeatedly warned about widespread fraud in Minnesota’s taxpayer-funded programs for years, yet failed to take meaningful action while billions of dollars were allegedly siphoned from government programs.

The 205-page report, titled “The Cost of Doing Nothing: How Tim Walz and Keith Ellison Fueled Minnesota’s Fraud Explosion,” paints a devastating picture of political negligence, bureaucratic paralysis, and what investigators describe as a pattern of looking the other way while fraudsters looted public funds.

According to the report, senior officials in the Walz administration and Ellison’s office were aware of credible fraud concerns as early as 2019 within the Minnesota Department of Human Services and by 2020 within the Minnesota Department of Education.

Yet despite possessing the authority to suspend payments and remove fraudulent providers from government programs, state officials repeatedly failed to act.

According to the report:

  • Senior officials in Walz’s office and Ellison’s office were aware of credible, systemic fraud in DHS programs as early as 2019 and in the Department of Education’s child nutrition programs by April 2020.
  • In the Feeding Our Future case, MDE officials identified serious deficiencies yet voluntarily continued payments for another eight months until the FBI finally raided. This was NOT required by any court order.
  • State agencies had clear authority to suspend or stop payments to suspected fraudsters without waiting for courts, FBI direction, or federal orders — but they refused to use it.
  • Officials repeatedly cited litigation threats and fear of racism accusations as the real reason they kept cutting checks. Not law. Not regulations. Politics.

The report states bluntly: “Litigation threats and fear of accusations of discrimination, not legal or regulatory barriers, were repeatedly cited by state officials as the reason for continued funding of entities suspected of fraud.”

Continue reading.

AUTHOR

EDITORS NOTE: This Geller Report is republished with permission. ©All rights reserved.

GEORGIA: DOJ hammers Fulton County over 315,000 ghost votes

The time for “polite inquiries” is officially over.  For five years, the bureaucratic fortress of Fulton County, Georgia, has stonewalled every attempt to look under the hood of the 2020 election.  They hid behind state seals, played legal shell games with ballot locations, and treated public record requests like personal insults.  But as of December 2025, the game has changed.  The Department of Justice (DOJ), now acting as a legal strike force under the Trump administration, has launched a federal offensive that is sending shockwaves through the Georgia political establishment.

Led by Assistant Attorney General Harmeet Dhillon, the DOJ has filed a massive lawsuit in the Northern District of Georgia to force Fulton County to surrender every used and void ballot, signature envelope, and digital record from 2020.  The target is clear: total transparency, backed by the threat of criminal indictments.

At the center of this legal firestorm is a revelation that should make every voter’s blood boil.  In a December 9, 2025, hearing before the Georgia State Election Board (SEB), Fulton County’s own legal counsel, Ann Brumbaugh, was forced to make a catastrophic admission: More than 130 tabulator tapes from the 2020 early voting period were never signed.

By law (Georgia Rule 183-1-12-.12), every tabulator tape — the physical “receipt” produced by a voting machine — must be signed by a poll manager and two witnesses.  These signatures are the only thing standing between a legitimate tally and a fabricated one.  In Fulton County, those signatures simply aren’t there.  We are talking about the “certification” of 315,000 early in-person votes — the vast majority of the county’s early count — that lack the basic legal requirement for validity.

The question that now haunts the halls of the Fulton County Government Center is simple: Who signed the fake tapes?  Or more accurately, who moved those 315,000 votes into the final count when they knew the tapes were unsigned or missing? If those records were later “created” or backfilled to cover the gap, it isn’t a clerical error — it’s a federal felony.

As the DOJ moves in, the county’s story about the physical ballots has begun to crumble.  Investigators have reportedly been sent on a wild goose chase between two different locations: the Clerk of Courts office and a central warehouse.  The confusion isn’t accidental; it’s a tactic.

But the DOJ isn’t playing along.  The October 2025 subpoena demanded “all used and void ballots, stubs, and digital files.”  When clerk Ché Alexander claimed the records were “under seal” and unreachable, the DOJ hit back with a federal lawsuit.  They are now using Title III of the Civil Rights Act of 1960 to bypass local “seals,” arguing that the county has a federal duty to produce these records for inspection.

The fear among election integrity advocates is that these records may have been “cleaned” or destroyed in unsecured warehouses.  If the physical ballots don’t match the digital uploads — or if they’ve mysteriously vanished — the officials in charge won’t just be facing fines; they’ll be facing a RICO (Racketeer Influenced and Corrupt Organizations) investigation that could dismantle the entire county election board.

The State Election Board has already shown that it has no appetite for more excuses.  In a 3-0 vote this month, the board referred Fulton County to the Georgia attorney general for sanctions.  With fines authorized up to $5,000 per missing tape, the county is staring down a bill that could exceed $670,000.

But the real danger isn’t the money. It’s the forensic audit of 2026.

Once the DOJ secures these records — likely in early 2026 — the focus will shift to

  • Signature Comparison: Matching the signatures on those 315,000 ballots to the actual voter rolls.
  • Digital Forensics: Identifying the exact user logins that uploaded “unsigned” data into the state’s central server.
  • Chain of Custody: Tracing the path of every ballot box to see if the “two-location” confusion was a cover for evidence tampering.

Dhillon said, “At this Department of Justice, we will not permit states to jeopardize the integrity and effectiveness of elections. … If states will not fulfill their duty to protect the integrity of the ballot, we will.”

For years, the “landslide” claims were dismissed as conspiracy theories by the mainstream media.  But you don’t file a federal lawsuit over a theory.  You file it when you have an admission of 130 unsigned tapes and 315,000 unaccounted-for votes.

The DOJ’s litigation is the first step in a 2026 campaign to clean the slate.  If the records show what many suspect — that votes were manufactured or “certified” through illegal means — then the “serious indictments” the public has been waiting for are inevitable.

Accountability is no longer a question of if, but when.

©2025 . All rights reserved.

PODCAST: Two Chinese Nationals Arrested for Spying on U.S. Navy Personnel and Bases

Two People’s Republic of China nationals arrested after allegedly recruiting service members and conducting clandestine operations for China’s Ministry of State Security! Two Chinese nationals face serious charges after they allegedly acted as agents of the People’s Republic of China’s government to collect intelligence about U.S. Navy service members and bases, while also recruiting other military members to carry out tasks for the country’s main foreign intelligence service, the Ministry of State Security (MSS).

The Department of Justice (DOJ) said Chinese national Yuance Chen, who resides in Happy Valley, Oregon, and Liren Lai, who traveled to Houston on a tourist visa in April 2025, were arrested on Friday. Both individuals face charges of overseeing and carrying out various clandestine intelligence tasks in the U.S. on behalf of the Ministry of State Security.

©2025 . All rights reserved.