Federal Authorities Indict 11 Individuals in Marriage Fraud Ring Targeting U.S. Navy Service Members
Federal authorities have unsealed a three-count indictment charging 11 individuals with operating a sophisticated marriage fraud ring that specifically targeted members of the United States Navy. The alleged scheme was designed to assist Chinese nationals in evading U.S. immigration laws and, in certain instances, obtaining unauthorized access to sensitive U.S. military installations. The indictment details a complex operation that spanned multiple states and involved significant financial transactions.
According to the Department of Justice, the network actively sought to recruit members of the U.S. armed forces to enter into sham marriages with Chinese nationals. In exchange for their participation in these fraudulent unions, service members were allegedly offered cash payments ranging up to $45,000. Investigators documented that the group organized sham weddings and conducted fraudulent activities across several jurisdictions, including Jacksonville, Florida; New York; Connecticut; and Las Vegas.
The allegations suggest the conspiracy posed security risks extending beyond standard immigration fraud. Court documents reveal that conspirators attempted to bribe a civilian contractor to procure fraudulent military identification cards. These cards could have granted unauthorized individuals access to restricted and sensitive areas, such as Naval Air Station (NAS) Jacksonville.
The Justice Department has identified Anny Chen as a primary figure in the recruitment efforts. Prosecutors allege that Chen paid Navy reservist Raymond Zumba $10,000 to marry a Chinese national. Following his involvement, Zumba reportedly began recruiting other sailors to participate in the scheme.
Legal repercussions for those involved are already unfolding. Four former Navy members, including Zumba, have previously pleaded guilty to charges related to the operation. The 11 defendants named in the recently unsealed indictment now face maximum penalties of up to five years in federal prison for each charge if convicted. The investigation highlights the continued efforts by federal law enforcement to protect the integrity of the immigration system and the security of military assets.
