Tag Archives: USCIS

Federal Agents Indicted in Immigration Scams

Seeking immigration or legal advice sometimes comes with the risk that the person you are talking to is committing fraud.

The most public cases of these frauds are known as “Notario Fraud” or “Immigration Consultants Fraud.”  Notarios or immigration consultants use false advertising and fraudulent contracts.  They hold themselves as qualified to help immigrants to obtain lawful status or perform other legal functions.  (You can read more about Fight Notario Fraud at the ABA).

Now, federal agents were indicted in an immigration fraud scheme led by a L.A. attorney.  The indictment alleges two conspiracies against the US involving bribery and fraud, seven counts of bribery, as well as making false statements and misuse of government seals.

The U.S. Attorney stated in a statement,

The conspiracy was allegedly orchestrated by a Los Angeles attorney who paid bribes as high as $10,000 to officials with several agencies in the Department of Homeland Security to help secure immigration benefits for aliens he was representing.

The indictment claims alleged that Kwan Man “John” Lee bribed public officials to get immigration benefits for clients who paid him, at times, more than $50,000.  Lee was charged in a previous criminal complaint and is not a defendant in the indictment.

via Courthouse News Service.

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Filed under civil rights, immigration, regulations

DHS must release records under FOIA

On Nov. 27, the federal District of Columbia ruled on DHS’s withholding of records under FOIA exemptions.  The American Immigration Council submitted a FOIA request to DHS.  In response, DHS released two pages.  The American Immigration Council then filed the lawsuit.

In its complaint, the American Immigration Council stated, “CBP officers have prevented attorneys from accompanying their clients during inspections, limited the scope of representation, refused to accept supporting documentation proffered by attorneys, and actively dissuaded noncitizens from hiring attorneys.”

The Court ruled that DHS must submit a new affidavit to demonstrate the adequacy of USCIS’ search, and must release 2/3 of the records withheld.

The Court stated,

“After sitting on a fairly standard Freedom of Information Act request by plaintiff American Immigration Council for almost a year, defendant U.S. Citizenship and Immigration Services (a component of the Department of Homeland Security, the other defendant) produced a response riddled with errors.”

“After in camera review, the court concludes that two-thirds of the withheld records contested by the Council should have been largely or wholly released.”

“FOIA cases count on agencies to do their jobs with reasonable diligence. USCIS must do better.”

via Courthouse News Service.

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Filed under Appellate, civil rights, discovery, FOIA, immigration, legal decision