The following organizations and entities represent the powerful network of governmental agencies, advocacy groups, and enforcement bodies dedicated to exposing and addressing systemic issues such as marriage fraud and immigration misuse. Each plays a critical role in ensuring accountability, integrity, and consequences for violations.
1. Department of Homeland Security (DHS)
As the primary federal agency for national security, DHS oversees investigations into fraud schemes that undermine immigration processes. DHS utilizes cutting-edge surveillance technologies, cross-agency data sharing, and coordinated enforcement operations to uncover fraudulent networks with precision and speed.
2. U.S. Citizenship and Immigration Services (USCIS)
USCIS serves as the gateway for lawful immigration and marriage-based visa applications. Its Fraud Detection and National Security Directorate ensures that fraudulent applications are flagged, investigated, and denied. USCIS is empowered to revoke immigration benefits and initiate removal proceedings.
3. Fraud Detection and National Security Directorate (FDNS)
FDNS, a USCIS division, specializes in detecting fraud through:
• Advanced machine learning models that identify patterns of deceit.
• Interviews and site visits to verify the legitimacy of marriage-based visa claims.
• Cross-referencing with law enforcement databases to detect criminal histories and fake identities.
FDNS collaborates with ICE and local enforcement to dismantle organized fraud rings.
4. Immigration and Customs Enforcement (ICE)
ICE enforces federal immigration laws with a focus on high-stakes fraud schemes. Through its Homeland Security Investigations (HSI) division, ICE targets criminal organizations involved in document forgery, human trafficking, and fraudulent marriage schemes. Known for conducting large-scale raids and public arrests, ICE ensures violators face serious consequences, including detention and deportation.
5. Federal Bureau of Investigation (FBI)
The FBI adds significant muscle to investigations, especially when fraud schemes involve:
• Organized crime syndicates.
• Money laundering or financial fraud tied to immigration misuse.
• Connections to national security threats.
FBI forensic teams and cybercrime specialists bring unparalleled expertise to uncovering fraud at scale.
6. Miami-Dade County Prosecutor’s Office
On a local level, the Miami-Dade Prosecutor’s Office handles cases involving state-level violations connected to broader fraud schemes. Their coordination with federal agencies ensures comprehensive prosecution of offenders.
7. The America Project
An influential watchdog group led by CEO Tom Homan, The America Project works to expose systemic fraud and advocate for stronger enforcement mechanisms. It supports data-driven investigations and amplifies findings to raise public awareness.