Probation Northern District of Texas Federal Marriage Fraud
Mr. Lowe’s client was investigated by and eventually arrested for Marriage Fraud by the U.S. Department of Homeland Security, Immigration and Customs Enforcement (DHS-ICE).
Mr. Lowe’s client was specifically indicted for Conspiracy to Commit Marriage Fraud which is a violation of 18 U.S.C. section 371 and 8 U.S.C. section 1325(c). Mr. Lowe’s client faced up to 5 years in the Bureau of Prisons and fine up to $250,000.
Mr. Lowe’s client was accused worked in a tax office and was the subject of an undercover investigation for marriage fraud. Mr. Lowe’s client was video/audio recorded brokering a deal to marry an illegal alien to a U.S. citizen in exchange for $10,000. Mr. Lowe’s client admitted she had done it many times before as well. Mr. Lowe’s work resulted in his client receiving a two year probation. Even thought Mr. Lowe’s client already had a felony criminal record, she will not spend a single day in jail and will only pay a $100 fine.
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