Dallas attorney Bilal Ahmed Khaleeq, 47, has admitted to orchestrating a cold-blooded marriage fraud scheme designed to rip through the U.S. immigration system. Khaleeq stood before U.S. Magistrate Judge David L. Horan and pleaded guilty to one count of conspiracy to commit marriage fraud, marking the collapse of a calculated scam that used fake unions as currency.
The scheme, hatched in June 2015, involved Khaleeq and others conspiring to arrange a sham marriage between Pakistani national Amna Cheema, 37, and a U.S. citizen identified as Person A. The union, solemnized in Dallas County, Texas, was never about love or commitment—it was a transaction. In exchange for tying the knot, Person A was paid $745, a bargain-basement price for selling out national security.
Immediately after the wedding, the fraud machine kicked into high gear. Cheema and Person A filed permanent residence applications with U.S. Citizenship and Immigration Services (USCIS) in July 2015, propped up by fabricated documents. Khaleeq’s law office became ground zero for deception, where multiple meetings were held to coordinate fake joint bank accounts, falsified tax returns, and forged utility bills to simulate a shared household.
Khaleeq didn’t just enable the fraud—he weaponized his legal credentials. He personally represented the couple during their April 2016 USCIS interview, coaching them on how to lie convincingly and advising on additional forged evidence to make the marriage appear legitimate. His law license became a tool of subterfuge, exploited to manipulate a system built on trust.
Cheema, already convicted and sentenced to time served, confirmed Khaleeq’s central role in the operation. Her cooperation peeled back the curtain on a network of deception that relied on the complicity of a licensed attorney. Now, Khaleeq remains on supervised release awaiting sentencing, set for June 4, 2018, where he could face serious prison time.
The case was investigated by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI) and prosecuted by Special Assistant U.S. Attorney Lynn Javier. In a city where legal credentials command respect, Khaleeq’s downfall serves as a grim reminder: when the law is twisted for profit, the fall is swift and unforgiving.
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Key Facts
- State: Texas
- Agency: DOJ USAO
- Category: Fraud & Financial Crimes
- Source: Official Source ↗
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