Visa Lawyer Blog

Articles Posted in Immigration Fraud

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extreme hardship

Yesterday, USCIS released a draft version of what will eventually be used as the policy manual guide of extreme hardship. The policy manual has been created for the purpose of assisting adjudicating officers in making final determinations on the merits of waivers of inadmissibility. Certain aliens, who are found to be inadmissible under specific grounds of the law, can apply for a discretionary waiver in order to adjust their status to permanent residence. In order to do so, the alien must demonstrate their relationship to a qualifying relative (US Citizen or LPR family member) and establish that the qualifying relative would experience an “extreme hardship” in their absence. The policy manual includes guidance relating to general considerations, interpretations of existing law, and adjudication steps that will help consular officers establish whether a waiver of inadmissibility merits a favorable decision and whether the burden of proof has been satisfied by the applicant. The draft highlights important requirements that must be taken into consideration by adjudicating officers when considering the merits of a waiver application. Such requirements include 1) whether the alien has demonstrated that they possess a qualifying relative 2) the presence of an extreme hardship to the qualifying relative and 3) discretionary measures based on the totality of the facts presented. USCIS has invited the public to comment on the draft from now until November 23, 2015.

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What are the most challenging questions for couples at a STOKES/Fraud Interview?

By Attorney Marie Puertollano, Esq.

What happens when a US Citizen Spouse and the intending immigrant spouse fail an interview pending an application for permanent residence?

Normally couples who have failed to provide sufficient documentation to an immigration officer, for the purpose of establishing their bona fide marriage—in other words that the marriage between both parties was entered in good faith and NOT to obtain an immigration benefit—may receive an appointment for a second interview also known as the STOKES or fraud interview. In some cases however a couple may be scheduled for a STOKES or fraud interview the very first time around. There are multiple reasons a couple may be scheduled for a STOKES/fraud interview. Couples should note that the burden of proof always rests on the couple. So what happens at this fraud interview? During the STOKES/fraud interview the couple is separated in different rooms and interrogated by an immigration officer. The officer will first interrogate one of the parties in a separate room. Then, the officer will question the other party asking the same exact questions.

Fraud interviews are lengthy and very complex. Officers ask very detailed questions that are challenging even for couples who have been together for many years. Our attorneys have successfully represented couples at hundreds of fraud interviews. Here are the most challenging questions that almost all couples are unprepared to answer despite having been together for many years. It is important that if a question is unclear or if the context of the question is unclear that the party ask the immigration officer for clarification.

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What is President Obama’s Executive Action?

It is not a path to permanent residency. It is not a permanent solution. It is not an option for felons, undocumented individuals with criminal histories, inadmissibility issues, and recent border crossers. In fact, recent border crossers will be made a priority for deportation under the order. The order also makes border security a number one priority, increasing the chances of apprehension for recent border crossers. If you commit fraud by knowingly misrepresenting or failing to disclose the facts, you may be subject to prosecution or removal from the United States. Always be truthful and careful when presenting information and documentation to USCIS. Eligible immigrants must demonstrate that they have resided in the United States continuously for a period of at least five years. Only immigrants who have been living in the United States for at least five years are allowed to reap the benefits under the executive action. The order grants eligible individuals a temporary status allowing applicants to remain in the United States legally without fear of deportation.

Eligible individuals must be either:

  • A parent of a U.S. Citizen or lawful permanent resident as of the date of the President’s announcement of November 20, 2014, have been residing in the United States continuously for at least five years (beginning on January 01, 2010), must not be an enforcement priority, and not have inadmissibility issues

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  • Individuals who arrived in the United States before turning 16 years old and who can prove that they have continuously resided in the United States for at least five years (beginning on January 01, 2010) regardless of their age today. Applicants must not be an enforcement priority and not have inadmissibility issues.

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Jose came into our office yesterday.  He had been here before.  About a year ago he came in to have a consultation with us and it seems we didn’t have the “right” answers that he wanted to hear.  This led to Jose searching for what he really wanted to hear.

For the past year, Jose has visited several immigration attorneys to confirm the information we had already given him.  The answer was always the same; except one day he found one attorney who gave him hope.  Unfortunately, the attorney took his hope, his money, and didn’t do anything to help.

We hear this story often and there isn’t a week that goes by where we don’t see a person who has entrusted their life and their savings to an inexperienced attorney, or worst yet, to an unscrupulous attorney or immigration consultant.  There are times that we have to give people the bad news – that there is nothing that can be done to help them.  The person is usually devastated and in their desperation will state “I’ll find a better attorney and he will be able to help me.”  The truth is, if you search for the answer you want to hear, you will always find someone who are willing to help you; that is they are willing help you be separated from your money – leaving you hopeless.

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On July 19, 2014 the Federal Bureau of Investigation’s San Antonio Office issued a press release discussing fraudulent attempts made by con artists targeting the families of unaccompanied children—mostly from Central America—coming to the United States through the Rio Grande valley and Tucson border. According to the press release, these con artists operate by making themselves appear as credible entities and reaching out to the family members of unaccompanied children, seeking payment in exchange for what the families believe will cover travel and legal expenses that will allow the children to be reunited with them. These plots are deceptive and fraudulent. The San Antonio FBI office confirmed that on July 18 two fraud schemes of this sort occurred via telephone. In one instance the perpetrator(s) disguised themselves as a charitable/non-profit organization aimed at reuniting unaccompanied children with their families. Another perpetrator disguised themselves as a reputable business organization from San Antonio. According to San Antonio FBI, the payment amounts demanded by these illegitimate sources ranged from $300.00 to several thousand dollars. The press release seeks to inform the public of these occurrences and encourage the public to be extremely cautious when receiving such a request. The FBI San Antonio Office has warned the public that fraudulent schemes such as these are abound especially in instances of crisis and natural disasters. The public should be extremely wary in such times. If you have been the victim or know someone who has been a victim of such a crime contact your local FBI office.

In general to protect the public from being victimized the press release provides several guidelines:

  • Be skeptical of individuals representing themselves as officials asking for payments or donations door-to-door, via phone, mail, e-mail or social networking sites.
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We have received reports of a new scam potentially victimizing aliens. According to one report, the individual will receive a call purporting to be from a USCIS officer, who will have certain correct information on the individual, including the individual’s name and address.

The caller will state that there is some discrepancy in USCIS records, and ask for confirmation of data, such as an I-94 number, an “A” number, or a visa control number. The caller will then tell the individual that there is a penalty for not clearing up the discrepancy, and that the individual is to send a sum of money via Western Union, to an address the caller provides.

Be on alert of receiving such calls, and if you do, report them to appropriate law enforcement authorities, which may include the FBI, and to the Federal Trade Commission’s Bureau of Consumer Protection, whose Consumer Sentinel database is accessed by criminal and civil law enforcement authorities worldwide.

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What I really want to know is how could this happen in the first place, and more importantly, for such a long duration – 13 years.

Earl Seth David, also known as Rabbi Avraham David, applied for legal status for 25,000 illegal aliens based on phony claims that U.S. employers had sponsored those aliens for employment.

He operated the scheme out of his Manhattan law firm for 13 years, charging the aliens exorbitant fees of as much as $30,000, prosecutors said.

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