Pichardo...the case you listed on your last post talks about fraud done IN THE US...therefore the person could be prosecuted here...
When you apply for a K-1 or K-3 visa (yes, Anna...I'm well aware of the types

) the USC HAS to go to the US Embassy in DR for an interview with their SO...
There, the CO, at their discretion, can ask all kinds of questions, depending on how they see the couple acting and reacting to each other...
They can even be sent to an 'interrogation' room were they look at each case deeper... (We were...and passed with flying colors...the only thing they saw was the age difference, but couldn't prove anything because our relationship is VERY real...let me also tell you that I think the CO that handled our case was 'dismissed' from her post shortly afterwards!)
In cases where there is clearly a reason to suspect fraud, the visa is simply denied...
Sometimes, if they get a 'hit' by the FBI on the DR SO's name, they can ask for more fingerprints and the case gets put on AR until resolved...which could take a few more months of waiting...
But, in the time I've been dealing with this process...(our case took 18 months) and I have been on DTTUSA...I have NEVER heard of ANYONE being prosecuted or fined for fraud...
Again, maybe if someone was, they never came back to post...but MOST of the ones that were denied did post their experience...and cried about it...although knowing full well they had lied...
Some have even gotten their visas, only to be very disappointed after arriving in the US and finding out they were only 'loved' for their visa!!!!!
Very few brave ones posted about those situations, though...
