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Worcester Man Guilty of Marriage Fraud
A Worcester man has pleaded guilty to entering into six fraudulent marriages in order to evade immigration laws, according to federal authorities.
Peter Hicks, 57, pleaded guilty to one count of marriage fraud before U.S. District Court Judge Timothy S. Hillman. He is scheduled to be sentenced on December 4, 2018.
Hicks was arrested and charged in January 2018 and released on conditions following an initial appearance. In 2014, federal law enforcement agents uncovered evidence that Hicks married six foreign national women from Sub-Saharan Africa between 2003 and 2013.
Hicks filed for immigration benefits for four of his six wives. During a routine interview as part of his application for benefits for a non-citizen spouse, Hicks admitted to marrying three of the women solely to obtain immigration benefits for them.
In a second interview with immigration officials, Hicks admitted that he was paid to recruit people for fraudulent marriages. He also admitted that he was involved in marriage fraud for approximately 13 years, receiving payments to marry undocumented African women and to find willing United States citizens to marry illegal aliens for the purpose of allowing the women to establish legal status in the United States.
In addition, Hicks was still married to one spouse at the time of his marriage to another spouse. He also fraudulently claimed on an immigration form submitted on behalf of one of his spouses that he had only one former spouse and that he had only petitioned for immigration benefits for the one former spouse, when, in fact, Hicks had actually been married five times and submitted requests for immigration benefits for a number of his former spouses.
The charge of marriage fraud provides for a sentence of no greater than five years in prison, three years of supervised release, and a fine of up to $250,000. Sentences are imposed by a federal district court judge based on the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Andrew E. Lelling, Peter C. Fitzhugh, Special Agent in Charge of Homeland Security Investigations in Boston, and Denis C. Riordan, District Director, U.S. Citizenship and Immigration Services, District 1, made the announcement. Assistant U.S. Attorney David G. Tobin of Lelling’s Major Crimes Unit is prosecuting the case.
Key Facts
- State: Massachusetts
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
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