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…
Articles Posted in Fraud Prevention
NTA Policy Memo to be Implemented Beginning October 1st for I-485 and I-539s
Several months ago, we reported that the United States Citizenship and Immigration Services (USCIS) amended its policy regarding the issuance of Notice to Appear (NTA) documents in removal proceedings. During the month of June, USCIS released a policy memorandum indicating the agency’s intent to revise NTA policy to better align…
Tips to Avoid/Overcome the Marriage Fraud Interview also known as the “STOKES” Interview
In this post, we will discuss our top ten tips to help you survive the marriage fraud interview also known as the “STOKES” interview. An applicant filing for adjustment of status to permanent residence may be scheduled for a second interview, known as the “STOKES” interview if the immigration officer…
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…
Preparing Bona Fides for the I-485 Marriage Interview
If you have applied for the I-130/485 based on marriage to your US Citizen spouse, chances are you are anxiously awaiting an interview. In this post we will cover the documentation you need to provide at the I-485 interview to prove the bona fides of your relationship. The most common…
Top Reasons Applicants are Denied at their Citizenship Interview
In this post, we discuss the top five reasons applicants are denied at their citizenship interview. First let’s go over some basics: In order to become a United States Citizen, you must meet the following general requirements at the time of filing your N-400 Application for Naturalization: You must…
Immigrant Visas: DOS Publishes Proposed Rule Regarding Social Media Screening
On Friday, March 30, 2018, the Department of State published a 60 day notice in the Federal Register entitled “Notice of Proposed Information Collection: Application for Immigrant Visa and Alien Registration,” proposing to require immigrant visa applicants to submit five years of social media history as part of the information requested…
USCIS Begins Issuing Newly Re-designed Green Cards and EADs
Beginning May 1, 2017, the United States Citizenship and Immigration Services (USCIS) will begin issuing newly redesigned green cards and employment authorization documents with enhanced features and fraud-resistant technology to prevent tampering and fraud. The new technology has been introduced as part of the government’s ongoing effort to enhance the…
Potential Implications of GAO Report on the EB-5 Immigrant Investor Program
By the end of this month the EB-5 Immigrant Investor Visa Program will be up for renewal before Congress. The EB-5 program was first established by Congress in 1990 in an effort to increase the amount of foreign capital investment in the United States, and to create new jobs for…