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The New York State Attorney General’s Office is continuing its effort to rid New York State of the immigration fraudsters who attempt to exploit unknowing immigrants by misrepresenting their credentials (and abilities) while bulking immigrants out of exorbitant amounts of money. Most recently, the Attorney General’s Office announced the shutdown of seven companies who are accused of [...] On Saturday, June 19, 2010, residents of the New York City area will be able to attend a free immigration clinic to assist the victims of immigration fraud. Unfortunately, many non-attorney individuals and agencies in New York City swindle innocent victims by claiming that they can get them immigration benefits. These unscrupulous individuals and agencies often [...] Isaac R. Baichu, a former USCIS immigration officer in New York City, has pleaded guilty to coercing a foreign national spouse of a U.S. Citizen with threats of denying her green card application and deporting her family members. Mr. Baichu, who is 48, told the 22 year old Columbian spouse that he would deny her marriage [...] Mexican actress Fernanda Romero has been accused of marriage fraud by the U.S. Government. Ms. Romero has been accused of paying her husband money in 2005 to marry her so that she could become a permanent resident in the United States. The Government believes that the couple never lived together and have arrested Ms. Romero’s husband [...] A local New York City immigration fraudster has recently been ordered to pay $3 million in restitution and penalties. The fraudster, Miriam Mercedes Hernandez, was charged by the New York Attorney General’s office for defrauding immigrants by charging them each up to $15,000 for a visa that she claimed she could get through political connections. Lets hope [...] A Boulder Restauranteur has been indicted in federal court on allegations of defrauding immigrants whom he employed at his thai restaurants located in Colorado. The restauranteur is accused of paying immigrants under the table, requiring immigrants to pay fictitious government fees, and requiring immigrants to sign “agreements” that would require an immigrant to pay $18000 to [...] The New York Times recently reported on a ongoing dispute between Indian steelworkers and their employers about what claims were made to the workers when they came to the United States. The steelworkers were brought into the United States right after Katrina to assist in rebuilding the oil rigs of the Gulf. According to the workers, [...] As mentioned last week, certain Haitian nationals were recently made eligible for TPS status. given the large number of individuals who will be seeking out this status, it is a good time to remember to properly vet any immigration attorney that you engage. It is also important to make sure that you are not being taken [...] New York State Attorney General Andrew Cuomo recently announced that his office has sued two New York Immigration Service Organizations that are alleged to have been providing fraudulent services to immigrants. The organizations, International Immigrants Foundation, Inc. (“IIF”), International Professional Association, Inc. (“IPA”) (and their President Edward Juarez), are accused of “defrauding immigrants with false promises [...] by Henna An Immigration Official working in New York has been accused of soliciting and taking bribes from immigrants who were seeking naturalization. According to the AP, the immigration official solicited at least four bribes between April 2007 and November 2009. The accused immigration official is named Melford Christmas and now faces 15 years [...] |
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