Six people have been charged in the alleged scheme, U.S. Attorney Leah Foley announced Oct. 21. Prosecutors say the alleged ringleader, Jennifer Gonzalez, 43, of Fall River, arranged about 18 to 20 marriages a year. The operation generated an estimated $6 million in profits, Foley said, according to Boston 25 News.
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Gonzalez was caught on camera admitting that Massachusetts is a “sanctuary” for immigrants and that she “didn’t work in 2025 because immigration was a little bit harsh,” after Trump became president.
How the reported scheme worked
Prosecutors say Gonzalez paid her four co-defendants to marry customers while a fifth worked as the operation’s “secretary.” The group also allegedly took photos of the “weddings” and social outings to support fraudulent immigration applications.
Wedding rings were exchanged, and the photos were meant to make the marriages look real, WBUR reports.
All six face charges of conspiracy to harbor and harboring illegal aliens, which carry penalties of up to 10 years in prison, as well as conspiracy to commit marriage fraud and marriage fraud, which carry penalties of up to 5 years. Both sets of charges also carry a fine of up to $250,000, according to the U.S. Attorney’s Office..
“To see a for-profit business whose sole purpose [is to] cheat and skip the line by simply paying for it must be so offensive and disheartening to those who follow our country’s laws,” Foley said.
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Where the money allegedly went
Prosecutors allege Gonzalez invested proceeds in businesses and real estate in the Dominican Republic. They also allege she spent more than $120,000 in Supplemental Nutrition Assistance Program (SNAP) benefits while running the ring and buying property.
Some defendants allegedly lied on SNAP applications by claiming they had never been married, WBUR reported.
SNAP is the federal food assistance program formerly known as food stamps. The U.S. Department of Agriculture says people who intentionally break the rules for personal gain, including by lying about their income or identity to get benefits, can face disqualification, criminal charges, fines and prison time.
How to protect yourself
The case is a reminder that paying for a shortcut can be costly in more ways than one. No immigrants who entered the alleged sham marriages have been charged so far, WBUR reports. But the U.S. Attorney’s Office says the investigation is ongoing, and Boston 25 News reports that prosecutors are looking into hundreds of reported sham marriages.
Immigration-related scams also target people who are trying to follow the rules. The Federal Trade Commission (FTC) says only immigration attorneys and people accredited by the U.S. Department of Justice can legally give immigration advice. Notarios, accountants and consultants may present themselves as qualified advisors, but they aren’t authorized to provide that advice unless they meet the applicable legal requirements..
The FTC lists several red flags to watch for:
- Anyone who asks you to pay for free government forms
- Anyone who asks you to sign blank forms or forms with false information
- Anyone who wants to keep your original documents
- Anyone who asks you to pay with gift cards, money transfers, payment apps or cryptocurrency
The agency also says websites that don’t end in .gov aren’t federal government sites.
If you’ve been targeted, report it to the FTC at ReportFraud.ftc.gov.
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With a writing and editing career spanning over 15 years, Emma creates and refines content across a broad spectrum of industries, including personal finance, lifestyle, travel, health & wellness, real estate, beauty & fitness and B2B/SaaS/tech.
