How can I report the fraud To NVC And USCIS(merged)

[raven52 233]

Need documentation.

[Ebunoluwa 6,136]

In the other thread OP said that she submitted the affidavit of support. In this thread she says that the son (her brother in law) submitted

the affidavit of support and taxes.

After reading the other thread I believe that the fraud by the mother in law and sister in law is :

1. lying about domicile

2. false birth certificate without showing husband, intent to claim being unmarried for immigration benefits.

3.other false information on the forms.

I now agree that OP should let the embassy know what she knows so they can look deeper.

Often embassies get letters from a third party that alleges fraud and the embassies do for the most part check into it, even if no proof

was attached. If she doesn't she and her husband may incriminate themselves because both have been involved in their immigration matters to

some degree.

(OP saying her husband handled everything and she being a joint sponsor)

OP advised mother/sisters in laws that this isn't going to work and they are still going forward with the fraud.

OP wants to keep the email to the embassy anonymous because she fears repercussions from her husband as far as I understand it.

Information to embassies from third parties are to be kept confidential per DOS policy.

OP, email NVC and the embassy. I don't have the email address, perhaps someone will post it.

[Ralphtave 3]

I can't see any "fraud" she failed to maintain residency and probably abandoned status, but what are the proof of this fraud you stated? In the worst scenario if she or he overstayed overseas Uscis will revoke the green card upon re entry, personally think this is more about a revenge. Let immigration do their job I'm pretty sure they'll do it when she tries to re entry. Abandonment is not fraud, is only that "abandonment of residence" results in removal proceeding anyways. Good luck in your path.

[memai81 0]

I just do not understand your point. Its not a FRAUD if the petitioner is not in the US for 3 years.

USCIS itself do background check of each petitioner. If the petitioner has a bad record automatically the petition got denied. If the petitioner are not a resident in the US for 3 years its not a big issue. Because anyone can file a visa if the petitioner (he/she) not living in the US as long as he/she is a USC or a GC holder.

Now at the NVC stage, the case will not get approved if they don't pass the stages or lots of checklist and they cannot provide. In short there are lots of steps and screening in the NVC stage until the applicant are eligible for visa interview.

It's ONLY THE EMBASSY who can tell if he/she are visa approve on her/his interview and can get a visa to US.

[Darnell 8,478]

ok - what if the petitioner is not a resident inside the usa for 11 years?

[Darnell 8,478]

Thank you so much for your help

You think they will do some things if i send them email?

petitioner abandoned her green card and never been in U.S. petitioner had been out of U.S for two years and half

but petitioner's son did affidavit of support and sent tax for petitioner

what you've described can be a normal situation.

[Darnell 8,478]

No I am not a petitioner , I am a person that they destroyed my life and I know every things about them.

I do not know how can I report this fraud ???

How can I email embassy ??? How can I email immigration ???

I do not know email whom:(

Do you have email address for report the Fraud??

please tell me

how? use a computer.

to whom? give me the name of the city/country where the beneficiary will interview, i'll give you an email address for the IV Unit there.

[tomyka81 95]

I am pretty sure the USA is big enough for the three of them not to be bothered with each other. No, if the mother isn't going to be the sponsor, then she doesn't need to submit tax forms. I don't believe there is fraud here, just an unhappy person who thinks the end to her problems is preventing her mother and brother from immigrating to the USA. the OP had her chance, let others have theirs. If her relatives work her nerves so much, don't answer the door or the phone. simple as that versus being vindictive....UGH

The OP has been abused by her mother, now her mother wants to move to the US and bring a sibling. The OP has good reason to be worried as she will again be in her mothers cross hairs. Her mothers history has proven what the OP is in for she knows full well that her mother will expect her to take care of them.

Shouldn't the petitioner (mother) have to submit tax information at some point before or at the interview??

[Boiler 43,426]

The mother must be the sponsor and has filed taxes.

[Ebunoluwa 6,136]

I can't see any "fraud" she failed to maintain residency and probably abandoned status, but what are the proof of this fraud you stated? In the worst scenario if she or he overstayed overseas Uscis will revoke the green card upon re entry, personally think this is more about a revenge. Let immigration do their job I'm pretty sure they'll do it when she tries to re entry. Abandonment is not fraud, is only that "abandonment of residence" results in removal proceeding anyways. Good luck in your path.

Maintaining residency is of course not fraud BUT lying about it is ! If you read her previous posts from another thread which was linked

in this thread you would see how the mother and sisters are planning to scam their way to the US.

Lying about domicile, falsifying a birth certificate to not claim the sister's husband and other lying on forms according to the OP.

[onepotato 0]

I got this from the internet.

The most direct way to report fraud is to contact the United States Immigration and Customs Enforcement (ICE) division. They are the police force for immigration. You can contact them by phone and remain anonymous - 1-(866)-DHS-2-ICE or visit the website at "ice.gov". These hotlines are specifically designated for reporting immigration violations.

You could also contact the USCIS directly at 1-(800)-375-5283. When you speak to a live representative, you can make sure your information is properly recorded. You could also schedule an InfoPass appointment to personally meet an USCIS official to discuss the marriage sham.

How To Report Immigration Marriage Fraud

[TBoneTX 43,043]

A recent post has been split from this ancient thread; it can be found here:

https://www.visajourney.com/forums/topic/695599-how-to-report-falsification-of-documents-split-topic/

Thread from 2015 is now locked.