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NinjaMax

Need Advice - Fraudulent Tax Return situation

By NinjaMax in Tax & Finances During US Immigration

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NinjaMax   14

Posted
Filed: K-1 Visa Country: Canada
 Timeline
Posted

I just sent in my adjustment package and got my NOA1 the other day

Im using a joint sponsor, with that I sent in their tax returns from years 2014, 2013, and 2012, the income is well above the poverty line

Someone just filed a fraudulent tax return for 2015 with my joint sponsors SSN, its being dealt with and investigated but now im worried

I keep reading on the forum that a RFE will most likely be issued asking for 2015 tax returns because I filed my adjustment in april but im in this situation where it will probably take more than 6 months to resolve with the IRS, and dont know if I will be able to obtain them in time.

what can I do?

thanks

K-1 Timeline

09/15/14 - Mailed I-129F
09/25/14 - NOA1 Text Message
05/04/15 - NOA2 Text message - Approved
09/15/15 - Interview Montreal [221(g) given for missing ORIGINAL Birth Certificate]
09/15/15 - Ceac Status shows Admin Processing for Sept 15th
11/13/15 - Sent missing document via Loomis to Montreal
11/16/15 - Loomis Tracking shows delivered
11/19/15 - Ceac Status shows Admin Processing for Nov 19th
11/21/15 - Ceac Status shows READY for Nov 21st [Case Creation Date updated to Nov 21st]
11/25/15 - Ceac Status shows Admin Processing for Nov 25th
11/30/15 - VISA Issued !!!!!
12/07/15 - VISA in hand

AOS Timeline

03/26/16 - Mailed AOS Package
04/03/16 - USCIS Received
05/04/16 - Biometrics Done
05/07/16 - RFE Received (I-864 Joint Sponsor Documentation)
06/28/16 - EAD/AP Approved

07/11/16 - GREEN CARD APPROVED!!! / No Interview :dance:
07/13/16 - 2 Year Conditional Green Card arrived in mail

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Pitaya Grand Master

Pitaya   2,577

Posted
Filed: Lift. Cond. (apr) Country: China
 Timeline
Posted (edited)

There is not much you can do, except wait and see how it plays out, and take proactive measures accordingly. Hopefully, all will work out to your satisfaction.

Good luck on your immigration journey.

~Moved from Fam.-based AOS to Tax & Finance During US Immigration Forum~

~Likely a good forum to get other advice about your concern~

Edited by Pitaya

Completed: K1/K2 (271 days) - AOS/EAD/AP (134 days) - ROC (279 days)

"Si vis amari, ama" - Seneca

 

 

 

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Ebunoluwa Veteran

Ebunoluwa   6,136

Posted
Filed: AOS (apr) Country: Cyprus
 Timeline
Posted

Happened to me last year, we filed taxes in April and discovered someone had used my SSN. We then filed for AOS in May and it did not

negatively affect us. Just make sure you contact all the agencies you are supposed to inform and get a pin from the IRS for future tax filings.

Spoiler

 

I-129F Sent : 3-31-2014, NOA2: 4-6-2014

NVC Received : some dinkelsberry yehoo in the house of clingons send our petition to the wrong consulate.

Consulate Received : July 30,2014 Transfer to right embassy complete.

Interview Date : Oct 22, 2014

Interview Result : AP , requesting another PC (not expired) and certified divorce decree (was submitted)Stokes interview via phone for petitioner 4 hrs after interview.

Oct 23 email notification visa approved.
Visa Received : Nov. 3 , 2014 VISA IN HAND.

US Entry : Nov. 21, 2014

Marriage : Dec 27, 2014

AOS send : May 12, 2015, received May 14, 2015 USPS priority

Email &text : May 18, 2015, check cashed May 19,2015, return receipt May 21, 2015 stamped USCIS Lockbox, NOA1 (3x) May 22,2015

Biometrics : June 1, 2015 letter received for appointment June 8, 2015, successful walk-in June 1, 2015

RFE : June 12, 2015 for income not meeting guideline. Income does ( ! ) exceed guideline.

RFE response : June 26, 2015 returned with a boat load full of financial evidence.

UPDATE: July 5, 2015 updated on all 3 cases, RFE received June 30, 2015.

Service request : Aug 12, 2015, letter received that it will be processed within 90 days from receipt of RFE.

UPDATE: Aug 24, 2015, EAD card being produced/ordered. ( 102 days from AOS receipt day and 55 days from RFE response received.) Thank you Jesus !

Emails : Aug 24, 2015, EAD approved, EAD card ordered.

I-797 EAD/AP approval notice received : Aug 27, 2015

EAD/AP combo card mailed : Aug 27, 2015, EAD/AP combo card received: Aug 31, 2015

Renewal application send for EAD/AP : May 31,2016 (AOS pending over 1 year). Received June 2, 2016,Notice date June7, 2016, emails,texts, NOA1 hard copy

Service request for pending AOS April 21, 2016, case not assigned yet.
Service request for pending AOS June 14, 2016, tier 2 said performing background checks.
Expedite request for EAD/AP Aug 3, 2016, Aug10 notification >request was received, assigned, completed. RFE letter requesting evidence for expedite, docs faxed Aug18

*Service request for I-485 Aug 3, 2016, Aug11 notification> request was assigned. Service request Dec 2, 2016.
AOS Interview letter received Aug 12, 2016

AOS Interview September 21, 2016.

Second Biometrics appointment letters received for EAD and AOS on Aug 15, 2016 for Aug 17 ( 2 day notice).

Second Biometrics completed Aug 17, 2016

Third Biometrics appointment letter received Aug 19, 2016 for Sept. 1, 2016. WTH ?!

EAD/AP (renewal) approval Aug 22, 2016, NOA2 received Aug 25, 2016

Renewal EAD in production notification text and online, expedite successful 4 days after RFE request response was faxed, Aug25mailed,Aug29received.

Sept. 21 Interview, 2 hour interview, we were separated and asked about 50 questions each for an hour each. IO was firm but professional, some smiles.
Several service requests made, contacted Senator and Ombudsman. Background checks still pending.
July 21, 2017 HOME VISIT.  Went well. Topic thread in AOS forum.
Waiting to skip ROC and get 10 yr GC due to over 2 year while pending AOS
AOS APPROVED Oct. 4, 2017 * Green card in hand Oct 13, 2017 !!!!!

First K1 denied after 16 month of AP. Refiled. We are a couple since 2009. Not a sprint but a matter of endurance.

 

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