Articles Posted in Immigration Fraud

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.

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.