Federal initiative launched to combat immigration services scams
Story Date: 6/13/2011

 

Source: Rita Jane Gabbett, MEATINGPLACE, 6/10/11

The U.S. government unveiled Thursday a multi-agency, nationwide initiative to combat immigration services scams through the Departments of Homeland Security (DHS) and Justice (DOJ) and the Federal Trade Commission (FTC).


This initiative targets immigration scams involving the unauthorized practice of immigration law (UPIL), which occurs when legal advice and/or representation regarding immigration matters is provided by an individual who is not an attorney or accredited representative.


This initiative is set upon three pillars—enforcement, education and continued collaboration. It is designed to stop UPIL scams and prosecute those who are responsible; educate immigrants about these scams and how to avoid them; and inform immigrants about the legal immigration process and where to find legitimate legal advice and representation.


"We are attacking this problem both through aggressive civil and criminal enforcement and by connecting qualified lawyers with victims who are trying to navigate a complicated immigration system," said Tony West, Assistant Attorney General for the Civil Division of the Department of Justice.


The FTC has made it easier for consumers to alert law enforcement about these scams by creating a new Immigration Services code in the Consumer Sentinel Network, its online consumer complaint database.
Sentinel, as the network is called, is a secure online database that holds more than 6 million consumer fraud complaints. Shared with more than 2,000 law enforcement entities including ICE, DOJ and now USCIS, it has become the primary repository for complaints involving allegations of immigration services scams.


USCIS's efforts will be primarily aimed at providing immigrants with the information they need to make informed choices when seeking legal advice and representation on immigration matters.


USCIS unveiled a new brochure, a poster, public service announcements for use on radio and in print publications, billboard and transit ads, and a new Web resource center that includes a video. All printed materials are available in English and Spanish, and materials in 12 additional languages are available online.


To bolster this outreach effort, DOJ's Executive Office for Immigration Review (EOIR) and FTC will produce and distribute educational materials for different populations that may be affected by immigration services scams.


As part of the initiative's emphasis on providing qualified legal assistance to this vulnerable population, EOIR's Recognition and Accreditation program, DOJ, USCIS, and FTC are working together to increase the number of EOIR-recognized organizations and accredited representatives, particularly in underserved areas. Organizations and representatives seeking to provide lawful immigration services must be recognized by EOIR.


DOJ's Civil Division and Access to Justice Initiative are involved in an effort to train more attorneys to handle the cases of immigration fraud victims.


For more information about USCIS's education initiative, visit www.uscis.gov/avoidscams.

 

 
























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