{"id":1966,"date":"2017-07-11T08:00:16","date_gmt":"2017-07-11T08:00:16","guid":{"rendered":"https:\/\/krilaw.com\/?p=1966"},"modified":"2026-04-09T14:10:37","modified_gmt":"2026-04-09T19:10:37","slug":"reasons-ice-investigate-marriage-fraud","status":"publish","type":"post","link":"https:\/\/krilaw.com\/es\/reasons-ice-investigate-marriage-fraud\/","title":{"rendered":"Reasons Why ICE Might Investigate your Marriage for Fraud"},"content":{"rendered":"

Individuals who are married to American citizens can begin the<\/span> naturalization process<\/a><\/span> sooner than individuals who are not. Because of this, the prospect of<\/span> marrying an American citizen in order to begin and complete this process<\/span><\/a> can be very attractive to individuals seeking US citizenship. But doing so is also an illegal act known as marriage fraud.<\/span><\/p>\n

Sometimes, facts about a marriage can raise \u201cred flags\u201d with the United States Department of Homeland Security Immigration and Customs Enforcement (ICE) that leads to an investigation of alleged marriage fraud<\/a>. If your marriage is under investigation, work with an experienced immigration lawyer to demonstrate that you are not simply married to circumvent US immigration laws. Below are a few red flags that could lead to a marriage fraud investigation.<\/span><\/p>\n

You Have No Common Language<\/h2>\n

If a couple does not appear to have a common language, it can appear that they do not have a strong relationship, which can raise suspicions about the validity of their marriage. Of course, your common language might not be apparent or one or both of you might be learning each other\u2019s language, which you could have to demonstrate during an investigation of your marriage.<\/span><\/p>\n

You and your Spouse Have Different Addresses<\/h2>\n

When a married couple resides at two different addresses, the legitimacy of their marriage can be suspect.<\/span><\/p>\n

Multiple Past Marriages<\/h2>\n

This issue can be especially concerning if one or more of your past marriages also involved an immigrant who later became a citizen.<\/span><\/p>\n

A Timeline that Raises Suspicions<\/h2>\n

Few couples discuss marriage before they have spent at least a few months, but generally at least a year, together. When a couple marries soon after meeting, it can raise red flags. Marrying soon after one or both partners finalize a divorce<\/a> can also be suspect, as can a marriage just before an individual\u2019s non-immigrant visa expires.<\/span><\/p>\n

There is a Significant Socioeconomic Gap Between you and your Spouse<\/h2>\n

This could be a significant difference in social class, career level, or educational attainment. When there is a clear difference in economic power in a relationship, ICE may suspect that the marriage occurred for financial gain.<\/span><\/p>\n

Penalties for Marriage Fraud<\/h2>\n

Marriage fraud is a felony<\/span><\/a>. Individuals who are found guilty of this offense, whether they are US citizens or foreign nationals, face the following penalties:<\/span><\/p>\n