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Article Library – Immigration Advice: Beware Immigration Fraud

If You’re Looking For Immigration Help:
Beware Immigration Fraud

By Carlos A. Batara


Long before I became an immigration attorney defending immigrants against fraud scams, I was alerted about false friends.

A popular song during my teenage years warned, “Smiling faces show no traces of the evil that lurks within.”

Today, as a deportation defense lawyer, I know the sad truth of smiling faces.  They can destroy immigration hopes and dreams.

Immigration fraud is a silent epidemic.  It sucks the life blood out of many deserving immigrant families.

The actual number of victims are unknown.

Many immigrants are too afraid to alert authorities.

These cases are not isolated incidents.

The problem affects all immigrant communities.

A Unique Immigration Fraud Scheme Harming Latino Immigrants

In regions like Southern California and Arizona, the problem has hit Latino and Hispanic communities especially hard.  Both government officials and non-profit groups have tried to alert Spanish-speaking immigrants living in cities like Riverside, San Diego, San Bernardino, Escondido, Hemet, and Los Angeles about the danger.

One primary reason for the high rate of fraud victims in these communities stems from the deliberate misuse of the title, notarios, in Spanish.

In many Latin American countries, notarios are lawyers. This causes confusion for Latino immigrants living in the U.S.

Even though notaries are not equivalent to attorneys in the U.S., the distinction is not understood by many Spanish-speaking immigrants. A notary is able to take oaths and acknowledgements but cannot represent people in court or at agency interviews. Moreover, they are not trained to give legal advice.

Lawyers, on the other hand, must graduate from law school – and pass a special licensing examination. Lawyers can represent you before immigration authorities and can give you legal advice regarding your potential immigration options, benefits, and risks.

All Immigrant Families Need Protection Against Sophisticated Scams


The need to protect immigrants against fraud shams is not confined to Hispanic neighborhoods.

Asylum, NACARA, TPS, and other special immigration program petitioners in all cultural and ethnic communities have been subjected to manipulation by fraud artists.

Despite the efforts to warn immigrants about such dangers, week after week, I receive calls from distressed immigrants. They just found out they were the victims of immigration fraud. Many times, they contact me too late.

By such time, even an immigration appeal is often out of their reach.

Sadly, when it comes to immigration fraud, lawyers can sometimes provide neither help nor protection.

Immigration agents may have rejected the applications of such immigrant petitioners and their families. 

Once the fraud is discovered, the government may send the case to immigration court where victims now face deportation and removal charges.  In an ironically cruel twist of fate, the victims are also sometimes forced to defend against the criminal convictions as well.

At these moments, the help of an immigration fraud attorney is necessary, albeit perhaps insufficient, to preserve the family unity of the victim’s spouse and children.

Five Common Patterns Of Immigration Fraud

Based on my experience, most reported cases of immigration fraud fit into common patterns.

If you learn these patterns, it may save you or your family members from becoming an immigration fraud victim.

Here are five ways to avoid becoming the next victim of immigration fraud.

  • Beware False Friends – Do not assume that an acquaintance you met through a relative or church who speaks your language will treat you like a brother.
  • Beware Small Details – Do not lie, make up facts, or hide information on any documents you submit to the U.S. government.
  • Beware Unqualified Legal Advisors – When you hire an attorney, paralegal, or immigration assistant to prepare your papers, be careful if he or she refuses to sign them.

So what can you do to protect yourself?

In short, your best protection is to know how to recognize the signs of fraud before you decide to hire someone.

Then – and only then – should you choose a lawyer (or immigration assistant) to help guide you and your family members.

Finally, remember those who prey on immigrants will assume you are scared. They anticipate you will be too frightened to report them to law enforcement authorities.

Yet, before just giving up, you should consult with a legitimate immigration attorney. With your entire future at stake, quitting is not a true option.

Perhaps there is a way to help you fight back.

Be Cautious: Do Not Become The Next Immigration Fraud Victim

If you would like to find out more about immigration fraud schemes used by con artists, click here to download your FREE copy of our complete report, How To Recognize And Avoid Immigration Fraud (Before You Become A Victim).




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