Saturday, December 8, 2018

Worcester Man Sentenced for Marriage Fraud

Six women from Sub-Saharan Africa married defendant to gain legal status in U.S.

BOSTON—A Worcester man was sentenced Tuesday in connection with entering into six fraudulent marriages in order to evade immigration laws.

Peter Hicks, 57, was sentenced by U.S. District Court Judge Timothy S. Hillman to two years of probation.  In September 2018, Hicks pleaded guilty to one count of marriage fraud.  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. During a second interview with immigration officials, Hicks admitted that he was paid to recruit people for fraudulent marriages. While being interviewed by federal agents on Jan. 8, 2015, Hicks admitted that he was involved in marriage fraud for approximately 13 years. He also said that he received 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, on at least one occasion, Hicks was still married to one spouse at the time of his marriage to another spouse. Hicks 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.

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 prosecuted the case.


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