USCIS Uncovers Widespread Immigration Fraud

USCIS recently announced the results of Operation Twin Shield, a large-scale immigration fraud investigation that took place in the Minneapolis–St. Paul area. The operation, carried out in coordination with ICE and the FBI, uncovered suspected fraud in 275 cases out of more than 1,000 reviewed.

This major effort shows that the government is increasing its focus on immigration fraud, especially in marriage-based petitions, forged documents, and other schemes that abuse the immigration system.

What Happened During Operation Twin Shield

Between September 19 and 28, 2025, USCIS officers conducted more than 900 site visits and interviews targeting cases with possible fraud indicators. The results were significant: officers found evidence of fraud, noncompliance, or public safety concerns in nearly half of the cases investigated.

Examples of fraud uncovered include:

• A man who paid $100 for a fake death certificate to claim his marriage had ended, even though his spouse was alive and living nearby.

  
  

• A petitioner who confessed to marriage fraud just hours after swearing under oath that her marriage was real.

  
  

• A case where a foreign national took advantage of an elderly U.S. citizen, committing both immigration fraud and elder abuse.

  
  

USCIS has issued Notices to Appear and referred dozens of cases to ICE, with several individuals already arrested.

USCIS’s Message Is Clear

USCIS has declared that it will not tolerate any form of immigration fraud. According to Director Joseph Edlow, the agency will “relentlessly pursue” anyone undermining the integrity of the immigration system.

Operation Twin Shield marks the first time USCIS has dedicated this level of enforcement activity to a single region, and similar operations may expand nationwide.

What This Means for You

This operation is a reminder that every immigration case is now under closer scrutiny. Fraudulent or misleading information—no matter how small—can lead to serious consequences, including:

• Denial or revocation of immigration benefits

  
  

• Deportation or removal proceedings

  
  

• Criminal charges or fines

  
  

• Permanent bars from future immigration benefits

  
  

Even minor mistakes or inconsistencies can raise red flags if your case is not properly prepared.

A Strong Warning: Do Not Commit Fraud

Immigration fraud is not just a violation of the rules—it is a federal crime. Some people are tempted by “quick fixes” or bad advice from unqualified agents or acquaintances. Do not take that risk. Submitting fake documents, entering into a sham marriage, or lying to an officer can destroy your chances of ever becoming a lawful resident or citizen.

If an offer sounds too good to be true, it probably is. Protect yourself by seeking help from a licensed immigration attorney, not a “consultant” or “notario.”

How to Protect Yourself

Here are a few ways to safeguard your immigration journey:

1. Be truthful in all applications and interviews.

   
   

2. Keep records of your relationship, finances, and correspondence if you are in a marriage-based case.

   
   

3. Avoid shortcuts or anyone promising guaranteed approvals.

   
   

4. Respond carefully to any USCIS requests for evidence or interviews.

   
   

5. Work with a trusted immigration attorney who can guide you through the process correctly.

Talk to an Immigration Attorney Before You Act

At Tran Flores Law, we have helped many clients handle complex cases honestly and successfully. Whether you are preparing a family petition, facing a USCIS interview, or worried about a fraud accusation, we can review your situation and guide you through the safest path forward.

Do not take chances with your future. Schedule a consultation with our office today at (512) 894-9984 to discuss your case with an experienced attorney.