A man from India residing in the United States has been implicated in a marriage fraud scheme, allegedly marrying a U.S. citizen illegally once his J-1 service visa expired, according to federal authorities.
The U.S. Attorney’s Office for the Southern District of West Virginia announced that Akash Prakash Makwana, 29, pleaded guilty to identity theft charges.
Makwana arrived in the U.S. in 2019 and made his home in Greenbrier County, West Virginia, before overstaying his low-skilled J-1 non-immigrant visa.
Prosecutors claim that in 2021, he married U.S. citizen Curry Anne Huff for a fee of $10,000 in order to obtain a green card. Subsequently, he included both their names on bank accounts, utility bills, and fabricated apartment leases, which he presented to immigration officials.
Interestingly, Makwana later submitted a petition alleging emotional abuse by his American wife. However, investigators determined that this claim was unfounded and initiated an inquiry into his situation.
Makwana’s sentencing is set for September 26th, where he faces up to two years in prison, a year of supervised release, and a possible fine of $250,000. He may also be required to leave the U.S.
In a press release dated May 14, U.S. Attorney Lisa G. Johnston remarked on the case, emphasizing that it showcases yet another effort to sidestep immigration laws, underscoring the commitment of her office to uphold these laws for the sake of public safety and national security.
This scheme also involved Kalee Ann Huff and her brother-in-law Joseph Sanchez. Huff has pleaded guilty to her involvement and is scheduled for sentencing on June 12th, while Sanchez is set for his hearing on May 30th.
