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Articles Posted in Fraudulent Schemes

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FY 2025 H-1B Cap Registration Statistics, Eligible Registrations Plunge by almost 40%

New fraud prevention mechanisms applied to the H-1B program in fiscal year 2025 have led to a dramatic decrease in the number of eligible registrations for H-1B cap visas, plunging to almost 40% from the past year. These fraud prevention mechanisms were introduced with the final rule “Improving the H-1B…

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USCIS Releases Information Regarding EB-5 Regional Center Audits

If you are an EB-5 investor in a Regional Center project, you may be interested to learn of new information released by the U.S. Citizenship and Immigration Services (USCIS) regarding Regional Center audits. In March 2022, with the passage of the EB-5 Reform and Integrity Act of 2022, Congress implemented…

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New USCIS Policy Guidance Provides Relief for Certain Applicants Filing I-751 Removal of Conditions

If you are a family-based conditional permanent resident who was issued a two-year green card based on your marriage to a U.S. Citizen, then you may be interested to know that the U.S. Citizenship and Immigration Services (USCIS) recently updated its policy guidance for Form I-751 Petition to Remove Conditions…

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Department of State Vows to Decrease Administrative Processing, but is it an Empty Promise?

The Department of State raised eyebrows earlier this month when it released information that it will be reducing the waiting period for 221(G) “administrative processing,” in an effort to process visas more efficiently. While this is welcome news, in practice it may not mean much. Consulates and Embassies have been…

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White House Issues Presidential Proclamation to Tighten Asylum Process

The White House recently issued a Presidential Memorandum to strengthen asylum procedures and safeguard the asylum system against fraud. The Presidential Proclamation specifically orders the Attorney General and Secretary of Homeland Security to take several measures to enhance the security of the asylum system by July 28, 2019. These measures…

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White House Memo Orders DHS to Curb High Rates of Nonimmigrant Overstays

On April 22, 2019, the White House issued a memorandum seeking to curb the high rates of nonimmigrant overstays for nationals from certain countries. Specifically, the memorandum identifies aliens who overstay their period of lawful admission under the terms of their visa or Visa Waiver Program. The memorandum instructs the…

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Denaturalization Task Force Coming Next Year

Beginning next year, the United States Citizenship and Immigration Services (USCIS) will launch a task force located in Los Angeles, designed to identify, detect, and prosecute individuals who have fraudulently gained United States Citizenship, for example by entering into a ‘sham’ marriage to obtain permanent residence, or engaging in other…

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N-336 Successful Naturalization Application

At the Law Offices of Jacob J. Sapochnick we work closely with clients to address their specialized immigration needs, making their success our number one priority. Many of our clients have experienced immigration issues that could have easily been eliminated with the help of an experienced immigration attorney. Such was…

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Success Story Surviving the STOKES Interview and NOID

During November 2015, a couple came to our office seeking legal assistance, after having filed the adjustment of status application on their own, and attending their initial green card interview without legal representation. The couple visited our office seeking legal representation for their second interview before USCIS, also known as…

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Colorado Legislature Bill Aims to Crack Down on ‘Notario’ Fraud

The state of Colorado is set to pass a new bill known as HB16-1391 that will prosecute non-attorneys posing as licensed immigration attorneys or legal representatives in matters relating to immigration. Colorado Senator Dan Pabon, first introduced the bipartisan bill, HB 16-1391 the Immigration Consultants Deceptive Trade Practice, before the…

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