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By prosecute you mean sue right because only attorneys and judges can prosecute. Anyway, you file a suit for divorce and the reason would be for whatever you think the fraud is. This is best for a attorney to word so you dont miss anything. When the matter refers to a fraudlent marriage connected with Immigration issues the US Immigration and Customs Enforcement have jurisdiction. http://www.ice.gov
What else can I help you with?
Will you be in trouble if you marry someone so that he gets his green card?
U.S. Immigration and Customs Enforcement (ICE) agents investigate marriage fraud and prosecute U.S. citizens and foreign nationals for criminal violations. Severe penalties for marriage fraud include sentences of up to 5 years in federal prison and a $250,000 fine.
Use the word prosecute in a sentence?
you will be Prosecuted in court. Run away before the police Prosecutes you.
Can you get married if you are illegal to a us citizen so you can get a job and pay taxes?
Sure you can if you both agree and as long as it is a legal marriage and not just to get a legal status. If the marriage is a sham the Government will find out and will prosecute both of you for fraud. You don't want to get into this mess. The investigators will check on you from time to time and interview friends, neighbors, and family to find out if the marriage is real or not so be careful.
What is the statute of limitations for insurance fraud in Oregon?
You have to prosecute theft within 3 years in Oregon. You cannot prosecute theft after this time. Sometimes theft isn't discovered right away.
Can you prosecute someone for tax fraud?
My x claimed my daughter on his taxes. I made 2 times as much as he did. Then he through us out with nothing. Can he be prosecuted for it?
Do banks often prosecute for check fraud?
If you are a well known and a regular customer the bank may treat that as an one off instance and give you the benefit of the doubt. Otherwise they would try to negotiate with you and come to a settlement and if you are not cooperative they would prosecute you.
Is jail mandatory for marriage fraud?
Jail is not always mandatory for marriage fraud; the consequences can vary based on the jurisdiction and the specifics of the case. Marriage fraud, which typically involves marrying for the purpose of obtaining immigration benefits rather than for love, can lead to criminal charges, including fines and imprisonment. The severity of the punishment often depends on factors such as the extent of the fraud and whether it involved other criminal activities. Courts may also consider mitigating circumstances when determining penalties.
Can you settle out of court if you have committed credit card ID fraud or do you have to be prosecuted?
If the credit card issuer files a complaint of fraud it will be up to the State's Attorney General to decide whether or not to prosecute. Some credit card fraud/crimes often fall under Federal jurisdiction. It is usually a felony, the classification depends upon how the information/card was used.
Would an illegal immigrant be deported for a fake marriage?
Yes the illegal would be deported and the U.S. citizen who entered into this fraud marriage fined and possibly jailed.
Where should you report marriage fraud?
I would say look in your phone book their should be a page government office numbers they open from morning to 4-5pm. look in either you white pages are your local yellow pages in either one it should in the front pages. call them and find out who to call
Is a marriage license legal if your parents name is spelled wrong?
Since it is not the only identifying information on the license it is still legal.
Can you lie about how many times you were married on your marriage license in Pa and still be valid?
In Pennsylvania, providing false information on a marriage license application, including the number of previous marriages, is considered fraud. If discovered, this could lead to legal consequences, including potential annulment of the marriage. However, the validity of the marriage itself may not be automatically affected unless the fraud directly influences the marriage's legality. It is always advisable to provide accurate information on official documents.
