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Protecting Against Immigration Fraud

Immigrant Services Fraud

If you want to report fraud or find legal help, call the New York State New Americans Hotline
*JUST RELEASED* Resource Guide for Law Enforcement, Government
& Advocates to Address Immigration Services Fraud
What is Immigrant Services Fraud?
Many dishonest individuals take advantage of immigrants and their desire to live in the United States legally by promising them citizenship, green cards, or work permits in exchange for a lot of money. Dishonest service providers, often referred to as “notarios”, charge high sums and either do not do any work, or file papers for cases that the client is not eligible for. Many times these notarios are not lawyers and are not allowed to provide legal services. In New York State, it is a crime to provide immigration legal services if you are not a lawyer or someone authorized by the US Department of Justice to help immigrants. The most common consequence of Immigrant Services Fraud is that the victim loses money, is no longer able to apply for immigration benefits, and sometimes can be deported from the United States. Immigrant Services Fraud is a very serious problem that the NYIC has been working on hard to address.
Who can provide legal help with immigration issues?
Only lawyers who are members of a state bar in the United States can provide legal help. For immigration issues, BIA Accredited Representatives, who are non-lawyers working at non-profit organizations that have been granted permission to provide immigration help by the US Department of Justice, can also provide legal assistance.  BIA representatives can help with immigration issues only.
What can someone who is not a lawyer help me with?
If someone is not a lawyer and not a BIA Accredited Representative, they can only help you translate documents, find documents or get them fixed (if your child’s birth certificate has a mistake, for example),and  help you go to the post office to mail them. They CANNOT choose a form for you or tell you which form to use, tell you what kind of case you should apply for or if you are eligible for an immigration benefit, or explain to you how to fill out a form that someone else gave you. In addition, immigration forms are ALWAYS available for free at www.uscis.gov or by calling 1-800-375-5283.  You can also find out the status of your case for free by calling that number or going to that website.
What has the NYIC done to address the problem of Immigrant Services Fraud?
In 2014, the NYIC worked closely with NYS Assemblymember Marcos Crespo, Governor Andrew Cuomo, and a coalition of community groups to pass the Immigrant Assistance Services Enforcement Act (IASEA). This law, which went into effect in February, 2015, imposes a lot of restrictions on individuals who are not lawyers or BIA representatives but offer services to immigrants. Some requirements include: a contract (translated into a language the customer understands), a cancellation page in the contract, statements in the contract and on the walls stating that the person is not a lawyer and listing the hotline number for anyone wanting a referral to a lawyer or to file a complaint. In 2015, we look forward to working with New York City on a newly-introduced bill that will do the same.
In 2014, the NYIC created the Protecting Immigrant New Yorkers Task Force, the first of its kind in the country to include community based organizations as well as law enforcement agencies and federal, state, and city government offices to tackle the problem of immigrant services fraud in an innovative, collaborative way. The PINY Task Force meets monthly and together has made several significant changes to how Immigrant Services Fraud is handled in New York State.
Most importantly, through the collaborative work of the task force, the New York State New Americans Hotline is now empowered to receive complaints against unscrupulous providers. The task force developed a common complaint form that hotline operators fill out and forward to the relevant law enforcement agencies as well as to the Federal Trade Commission to be uploaded into Consumer Sentinel. The hotline is operated by Catholic Charities Community Services, is answered by live operators, and has access to interpreters in close to 200 languages. They are also able to make referrals to legitimate legal service providers.
Through the work of the PINY Task Force we have also developed common language for outreach and educational materials as well as consumer alerts. The task force is currently working on creating a New York State toolkit to combat Immigrant Services Fraud to help encourage localities around the state to take on this work.


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