Fraud/Misrepresentation

E-Verify's New Enhancement Helps Combat Fraud

E-Verify added an enhancement that will help identify and deter fraudulent use of Social Security numbers (SSNs) for employment eligibility verification.  E-Verify is now able to detect patterns that indicate an SSN may have been used fraudulently.  The enhancement strengthens the integrity of the E-Verify program by implementing standards that have proven effective in protecting individual identities. 

Agency: 

USCIS Efforts Result in Successful Case

SAN FRANCISCO – The efforts of an Immigration Services Officer during an interview at U.S. Citizenship and Immigration Services’ San Francisco Field Office uncovered two violations of law by Jie Zhong. The officer suspected Zhong took part in a fraudulent marriage with the purpose of cementing his claim to permanent residency and, later, U.S. citizenship.  

Citizenship and Naturalization: 
Agency: 
Immigration Law : 

USCIS Assists in Case Where Federal Grand Jury Indicts Lawyer and Accountant in Visa Fraud Scheme to Obtain LPR Status for South Korean Nationals

LOS ANGELES – A federal grand jury has indicted two men in a scheme to obtain lawful permanent resident status for South Korean nationals by submitting fraudulent visa applications that falsely claimed American businesses wanted to hire skilled foreign workers.

Team Notes: 
Immigration Law : 

USCIS Begins Producing Security-Enhanced Travel Documents

To prevent secure document tampering, counterfeiting, and fraud, USCIS will begin producing on Oct. 24 a new security-enhanced U.S. travel document, which is a booklet that looks similar to a U.S. passport and serves dual purposes. The travel document can serve in place of:

Immigration Law : 

B1/B2 Visa

Applicant sought out our firm after receiving a misrepresentation finding against him at the consulate for visa stamping. We reviewed his file and were unable to ascertain any factual basis for the fraud/misrepresentation finding.  We began directly corresponding with the consulate, and requested information from various government agencies In addition, we consulted with The Office of Visa Services (Visa Office) within the Department of State’s Bureau of Consular Affairs .

Status: 
Fraud/Misrepresentation finding removed
Immigration Law : 

Substantial Support from USCIS Fraud Detection Unit Leads to Convictions in Two Separate Immigration Fraud Cases

LOS ANGELES – This week, two immigration fraud perpetrators were sentenced to prison due to the considerable efforts of the U.S. Citizenship and Immigration Services (USCIS) Los Angeles Fraud Detection and National Security (FDNS) unit.

Agency: 
Immigration Law : 

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