False Statements in Connection with Immigration Documents refers to any false statements or information provided on or in connection with immigration documents such as visa applications, petitions, adjustment of status applications, and other immigration forms. Examples of false statements include false information about identity, age, marital status, educational background, financial information, and employment history. Types of false statements in connection with immigration documents include: • Misrepresentation: Falsely claiming to be a US citizen, or claiming to have a qualifying relationship to a US citizen or permanent resident; • Fraud: Submitting false or forged documents to support an immigration application; • Concealment of Material Facts: Failing to disclose information that is relevant to an immigration application; • Fraudulent Marriage: Entering into a marriage to obtain immigration benefits; • Employment Fraud: Providing false information on work authorization forms or applications; • Identity Theft: Using another person’s identity to apply for immigration benefits; • Money Laundering: Engaging in financial transactions with the intent to hide or disguise the proceeds of illegal activities; and • Illegal Entry: Entering the US without inspection or a valid visa.
False Statements in Connection with Immigration Documents
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FAQ
One way we protect the immigration system is by making it easy for you to report immigration fraud and abuse through our online tip form. This includes fraud related to H-1B visas, H-2B visas, EB-5, asylum, marriage, and other immigration benefits.
Those who produce false documents and provide inaccurate information to Customs and Border Patrol or to any immigration authorities can be charged with a federal crime.
Immigration Fraud Penalties Penalties can include up to 5 years in prison, a fine of up to $250,000, and deportation from the country. Fraud or misuse of visas, permits or other documents required by immigration laws or regulations is a crime under 18 U.S.C.
Lying to an immigration officer can have extreme consequences including permanent inadmissibility, deportability, and not being allowed to apply for U.S. citizenship. Need Immigration Help? We've helped 85 clients find attorneys today.
A misrepresentation is procuring a visa, green card or other immigrant benefit by willful misrepresentation of a material fact. Not every statement that is called a ?misrepresentation? by an immigration officer will satisfy the legal requirements of a ?willful misrepresentation? and ?material fact?.
Get in Touch With Professional Representation Immigrants who encounter misrepresentation during the immigration process should first consult with an attorney. Depending on the circumstances, they may be able to prevent their application from being denied due to misrepresentation.