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needhelp99

Can I get a waiver for fraud?

By needhelp99 in Removing Conditions on Residency General Discussion

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Jojo92122
Jojo92122

Since USCIS is accusing you of fraud, it's time to get a competent immigration lawyer involved. This is not a do-it-yourself case any longer.

Harpa Timsah
Harpa Timsah

For all the people that hate fraud on here, and the OP says USCIS has investigated him/her for marriage fraud/sham marriage, and the OP tacitly admits fraud by asking about getting a waiver for it ins

dwheels76
dwheels76

This isn't true. If you divorced you submit with your I-751 a divorce waiver. It must be done no later than 90 days after divorce. It's hardly fraudulent. Why would you think that?

Abbyerin Explorer

Abbyerin   9

Posted
Filed: K-1 Visa Country: United Kingdom
 Timeline
Posted

Are you divorced? or separated? Did you apply for removal of conditions before or after separation/divorce?

Our AOS journey

06/30/2016- We got married!! (L)

07/19/2016 - Sent AOS, EAD, AP documents in the post with 2 day priority USPS

07/28/2016 - Package delivered very late as was delayed somewhere in transit

08/09/2016 - Text and email notifications starting at 12.41am (texts came first and then email).

08/12/2016 - Get 3 NOA's in the post with the filing date 07/29/2016 and the NOA date 08/05/2016

08/19/2016 - Get biometrics appointment letter in the post. Scheduled for 08/29/2016 at 1:00pm

08/29/2016 - Biometrics appointment done - quick and easy!

10/13/2016 - EAD and AP approved!
10/27/2016 - EAD status updated to "Card Mailed To Me".
10/31/2016 - EAD/AP combo card received in mail.

02/04/2017 - I-485 case status goes straight to "Card is being Produced" (Approved without interview). 

02/06/2017 - I-485 case status changes to "Case Approved"

02/07/2017 - I-485 case status changes to "Card was Mailed to Me".

LoveMyTico Mentor

LoveMyTico   999

Posted
Filed: IR-1/CR-1 Visa Country: Costa Rica
 Timeline
Posted

Did someone report you? And to what agencies?

Married March 9, 2013
NOA1 I-130 April 12, 2013
Transferred to TSC Nov 27, 2013
APPROVED March 18, 2014 FINALLY ! ! ! !! 11 MONTHS & 6 LONG DAYS FOR MY NOA2
Case shipped from TSC to NVC March 21, 2014
Rec'd NOA2 hard copy March 22, 2014
Case rec'd & Case Number assigned April 1, 2014 AMAZING !!!
PAID IV and AOS fees online April 5, 2014
Fees show paid/DS 260 avail. /DS260 submitted/AOS&IV pkg sent April 9, 2014
FEDEX delivered @ NVC April 11, 2014
Revised AOS pkg delivered April 15, 2014
AOS & IV rec'd& scanned in @ NVC April 15, 2014
Revised AOS scanned April 18, 2014
AOS checklist for income and IV pkg April 30, 2014 (checklist expected due to Lawyers mistakes)
DS260 accepted April 30, 2014
Checklist for Birth cert/police cert May 1, 2014
AOS accepted May 5, 2014
Birth cert scanned MAY 8, 2014

CASE COMPLETE JUNE 4, 2014 CC letter received via email June 11, 2014

INTERVIEW JULY 15, 2014

Waiver finally FedEx'd to Phoenix Lockbox August 21, 2014

WAIVER APPROVED December 17, 2014

Received Instruction Letter via email December 23, 2014

Final Embassy Appointment January 5, 2015 YAY !

Visa ISSUED January 12, 2015

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Jojo92122 Experienced

Jojo92122   1,925

Posted
Filed: Timeline
Posted (edited)

Once divorced, you can file for a waiver with the I-751.

You are unlikely to get a waiver if fraud is proven. If your ex-spouse is accusing you of fraud, then he/she must prove it. Mere words from an angry ex-spose is meaningless since USCIS has heard it all from hurt spouses with zero proof of fraud.

Edited by Jojo92122
Abbyerin Explorer

Abbyerin   9

Posted
Filed: K-1 Visa Country: United Kingdom
 Timeline
Posted

Oh dear! So have you been divorced? Or are you separated?

Our AOS journey

06/30/2016- We got married!! (L)

07/19/2016 - Sent AOS, EAD, AP documents in the post with 2 day priority USPS

07/28/2016 - Package delivered very late as was delayed somewhere in transit

08/09/2016 - Text and email notifications starting at 12.41am (texts came first and then email).

08/12/2016 - Get 3 NOA's in the post with the filing date 07/29/2016 and the NOA date 08/05/2016

08/19/2016 - Get biometrics appointment letter in the post. Scheduled for 08/29/2016 at 1:00pm

08/29/2016 - Biometrics appointment done - quick and easy!

10/13/2016 - EAD and AP approved!
10/27/2016 - EAD status updated to "Card Mailed To Me".
10/31/2016 - EAD/AP combo card received in mail.

02/04/2017 - I-485 case status goes straight to "Card is being Produced" (Approved without interview). 

02/06/2017 - I-485 case status changes to "Case Approved"

02/07/2017 - I-485 case status changes to "Card was Mailed to Me".

maria betances Community Regular

maria betances   42

Posted
Filed: F-2A Visa Country: Dominican Republic
 Timeline
Posted (edited)

I m being accused of marriage fraud, is it possible to get a waiver, I m not married anymore. I got a 2 year temp GC and I filed for I751.

may i ask in what ground uscis is accusing you of fraud? why uscis is accusing you ?

Edited by mariabetances
Abbyerin Explorer

Abbyerin   9

Posted
Filed: K-1 Visa Country: United Kingdom
 Timeline
Posted

Since USCIS is accusing you of fraud, it's time to get a competent immigration lawyer involved. This is not a do-it-yourself case any longer.

Exactly what Jojo said!

If you applied for removal of conditions after divorcing/separating then you are being fraudulent.

Our AOS journey

06/30/2016- We got married!! (L)

07/19/2016 - Sent AOS, EAD, AP documents in the post with 2 day priority USPS

07/28/2016 - Package delivered very late as was delayed somewhere in transit

08/09/2016 - Text and email notifications starting at 12.41am (texts came first and then email).

08/12/2016 - Get 3 NOA's in the post with the filing date 07/29/2016 and the NOA date 08/05/2016

08/19/2016 - Get biometrics appointment letter in the post. Scheduled for 08/29/2016 at 1:00pm

08/29/2016 - Biometrics appointment done - quick and easy!

10/13/2016 - EAD and AP approved!
10/27/2016 - EAD status updated to "Card Mailed To Me".
10/31/2016 - EAD/AP combo card received in mail.

02/04/2017 - I-485 case status goes straight to "Card is being Produced" (Approved without interview). 

02/06/2017 - I-485 case status changes to "Case Approved"

02/07/2017 - I-485 case status changes to "Card was Mailed to Me".

Unlockable Mentor

Unlockable   7,318

Posted
Filed: Citizen (pnd) Country: Dominican Republic
 Timeline
Posted

If it is USCIS that is investigation then this can potentially be a much bigger problem than a jilted ex spouse.

Time to lawyer up.

“When starting an immigration journey, the best advice is to understand that sacrifices have to be made... whether it is time, money, or separation; or a combination of all.” - Unlockable

EM_Vandaveer Experienced

EM_Vandaveer   2,427

Posted
Filed: Citizen (apr) Country: Hungary
 Timeline
Posted

I m being accused of marriage fraud, is it possible to get a waiver, I m not married anymore. I got a 2 year temp GC and I filed for I751.

No, it is not.

Entry on VWP to visit then-boyfriend 06/13/2011

Married 06/24/2011

Our first son was born 10/31/2012, our daughter was born 06/30/2014, our second son was born 06/20/2017

AOS Timeline

AOS package mailed 09/06/2011 (Chicago Lockbox)

AOS package signed for by R Mercado 09/07/2011

Priority date for I-485&I-130 09/08/2011

Biometrics done 10/03/2011

Interview letter received 11/18/2011

INTERVIEW DATE!!!! 12/20/2011

Approval e-mail 12/21/2011

Card production e-mail 12/27/2011

GREEN CARD ARRIVED 12/31/2011

Resident since 12/21/2011

ROC Timeline

ROC package mailed to VSC 11/22/2013

NOA1 date 11/26/2013

Biometrics date 12/26/2013

Transfer notice to CSC 03/14/2014

Change of address 03/27/2014

Card production ordered 04/30/2014

10-YEAR GREEN CARD ARRIVED 05/06/2014

N-400 Timeline

N-400 package mailed 09/30/2014

N-400 package delivered 10/01/2014

NOA1 date 10/20/2014

Biometrics date 11/14/2014

Early walk-in biometrics 11/12/2014

In-line for interview 11/23/2014

Interview letter 03/18/2015

Interview date 04/17/2015 ("Decision cannot yet be made.")

In-line for oath scheduling 05/04/2015

Oath ceremony letter dated 05/11/2015

Oath ceremony 06/02/2015

I am a United States citizen!

Cathi Veteran

Cathi   5,833

Posted
Filed: Citizen (apr) Country: Jordan
 Timeline
Posted

The question is, did you commit marriage fraud? USCIS doesn't take fraud lightly. You need a lawyer and no, you cannot get a temp or conditional anything if USCIS is the one accusing you. They want to deport you, not grant you legal status.


 
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