Jump to content

16 posts in this topic

Recommended Posts

Filed: Other Country: Brazil
Timeline
Posted

Hello all!  here is the situation. Brazilian born  woman over stayed her tourist visa and has been living in the US for 8 years she came with her now ex boyfriend and was stuck here with him  they had a baby and split up . she worked under the table and also with a different name so there is no proof it was her that actually worked. She is receiving cash help from the father of her child. she is now married to a US citizen and they plan to concurrent file for adjustment of status i-485 i-130 . Because she is married it true they were forgive unauthorized work?  she has no tax ID and is now working  with fake papers. could you get away with just saying your not working and you are getting help from the ex and the USC? If being married to the USC truly means they will forgive everything then OK. but she has not filed taxes do to the fact she cant cause there is no social number or Tax ID. what do you think?

Posted

When they file the immigration paperwork, she will have to be completely honest about working under the table.

 

I hope she has never at any point lied about being a US citizen in order to work.

 

The tax issues are separate from the immigration issues. She will have to deal with the IRS separately about taxes.

 

 

Filed: IR-1/CR-1 Visa Country: Malta
Timeline
Posted (edited)

Tax fraud and, if she ever lied about being a resident/citizen, immigration fraud too.

 

She should be prepared to tell the truth. The consequences in the future could very well tear a family apart.

Edited by P0907

USCIS

29 Apr 2020: I-130 filed online

11 Dec 2020: I-130 approved

 

NVC

17 Dec 2020: NVC Received

25 Jan 2021: Paid AOS and IV fees

14 Apr 2021: Submitted I-864, I-864A and DS-260

14 Apr 2021: Expedite request

04 May 2021: Expedite approved, case sent to Consulate in Naples, Italy

 

US Consulate Naples, Italy

04 May 2021: Consulate received

18 May 2021: Requested expedited interview

20 May 2021: Expedited interview approved and scheduled for 8th June

07 Jun 2021: Medical at Istituto Varelli (Naples, Italy) - Very friendly staff, spoke English

08 Jun 2021: Interview - APPROVED

09 Jun 2021: Picked up passport with Visa in person from Consulate 

 

USA

17 June 2021: Entered New York (JFK) as Point of Entry

17 June 2021: Landed in Arizona and reunited with my wife :) 

28 June 2021: Received Social Security Number

10 July 2021: Form I-551 (Green Card) marked as in production

15 July 2021: Form I-551 (Green Card) received in the post

Posted
9 minutes ago, Catsinthislife said:

could you get away with just saying your not working

She must answer each question honestly.

10 minutes ago, Catsinthislife said:

Because she is married it true they were forgive unauthorized work?

It's forgiven as long as she never falsely claimed to be a US citizen. https://www.uscis.gov/policy-manual/volume-7-part-b-chapter-8 "Immediate Relatives"

3 minutes ago, P0907 said:

if she ever lied about being a resident/citizen, immigration fraud too.

Showing a fake GC to an employer is not an issue. https://www.uscis.gov/sites/default/files/err/H5 - Waiver of Inadmissibility - Misrepresentation - 212 (i)/Decisions_Issued_in_2012/Jun082012_03H5212.pdf

Quote

The record reflects that the applicant presented a fraudulent Form I-551, Resident Alien Card, and social security card to private employers in Harrisburg, Pennsylvania (Temporary Services and Cumberland Distribution) to obtain employment. Upon review of the record, the AAO finds that the applicant is not inadmissible under section 212(a)(6)(C)(i) of the Act, and he does not require a waiver under section 212(i) of the Act.

 

What is an issue is selecting "I am: A citizen of the United States" on Form I-9 or other forms. That's the cardinal sin.

Filed: Other Country: Brazil
Timeline
Posted
2 minutes ago, HRQX said:

She must answer each question honestly.

It's forgiven as long as she never falsely claimed to be a US citizen. https://www.uscis.gov/policy-manual/volume-7-part-b-chapter-8 "Immediate Relatives"

Showing a fake GC to an employer is not an issue. https://www.uscis.gov/sites/default/files/err/H5 - Waiver of Inadmissibility - Misrepresentation - 212 (i)/Decisions_Issued_in_2012/Jun082012_03H5212.pdf

 

What is an issue is selecting "I am: A citizen of the United States" on Form I-9 or other forms. That's the cardinal sin.

the Beneficiary never claimed to be US citizen.  so she should say yes to unauthorized work and be ready to explain at interview what she did? there is no reason for a waiver right? Tax fraud?  Taxes were taken out of her check and paid to the IRS with fake info. if taxes are a separate issue which i don't believe will be a problem since they cannot be traced back to her , she get into those details at interview? maybe she can talk about  just under the table tutoring on and off through the years? what are the chances if  she is 100 percent honest  and with her status getting denied.

Posted (edited)
15 minutes ago, Catsinthislife said:

so she should say yes to unauthorized work

Correct, she must answer "Yes" to "Have you EVER worked in the United States without authorization?"

15 minutes ago, Catsinthislife said:

what are the chances if  she is 100 percent honest  and with her status getting denied.

The unauthorized work is not an issue in her case. https://www.uscis.gov/policy-manual/volume-7-part-b-chapter-8

Certain adjustment bars do not apply to an immediate relative, including the spouse or child (unmarried and under 21 years old) of a U.S. citizen, and the parent of a U.S. citizen older than 21. [2] 

An adjustment applicant applying as an immediate relative may be eligible to adjust status even if:

  • The applicant is now employed or has ever been employed in the United States without authorization;

  • The applicant is not in lawful immigration status on the date he or she files the adjustment application;

  • The applicant has ever failed to continuously maintain a lawful status since entry into the United States;

  • The applicant was last admitted to Guam or the Commonwealth of the Northern Mariana Islands (CNMI) as a visitor under the Guam or CNMI Visa Waiver Program and is not a Canadian citizen;

  • The applicant was last admitted to the United States as a nonimmigrant visitor without a visa under the Visa Waiver Program; or

  • The applicant has ever violated the terms of his or her nonimmigrant status.

Edited by HRQX
Filed: IR-1/CR-1 Visa Country: Malta
Timeline
Posted (edited)
38 minutes ago, Catsinthislife said:

Tax fraud?  Taxes were taken out of her check and paid to the IRS with fake info.

Sounds like fraud to me. Or, if the fake SSN/ITIN used to pay tax belonged to another person (coincidentally or not), identity theft.

Edited by P0907

USCIS

29 Apr 2020: I-130 filed online

11 Dec 2020: I-130 approved

 

NVC

17 Dec 2020: NVC Received

25 Jan 2021: Paid AOS and IV fees

14 Apr 2021: Submitted I-864, I-864A and DS-260

14 Apr 2021: Expedite request

04 May 2021: Expedite approved, case sent to Consulate in Naples, Italy

 

US Consulate Naples, Italy

04 May 2021: Consulate received

18 May 2021: Requested expedited interview

20 May 2021: Expedited interview approved and scheduled for 8th June

07 Jun 2021: Medical at Istituto Varelli (Naples, Italy) - Very friendly staff, spoke English

08 Jun 2021: Interview - APPROVED

09 Jun 2021: Picked up passport with Visa in person from Consulate 

 

USA

17 June 2021: Entered New York (JFK) as Point of Entry

17 June 2021: Landed in Arizona and reunited with my wife :) 

28 June 2021: Received Social Security Number

10 July 2021: Form I-551 (Green Card) marked as in production

15 July 2021: Form I-551 (Green Card) received in the post

Posted
9 minutes ago, P0907 said:

Sounds like fraud to me.

Still not an issue for USCIS if there is no conviction for fraud: https://www.uscis.gov/sites/default/files/err/H5 - Waiver of Inadmissibility - Misrepresentation - 212 (i)/Decisions_Issued_in_2012/Jun082012_03H5212.pdf "[footnote 1] The applicant also presented the [fraudulent] documents to obtain a credit card and a house. There is no evidence that he was convicted of any crimes related to fraud or that he admitted the essential elements of a fraud-related crime."

 

"The applicant's waiver application is thus unnecessary"

Filed: Other Country: Brazil
Timeline
Posted
2 minutes ago, P0907 said:

Sounds like fraud to me.

sounds like fraud but many beneficiaries work under the table or with fake papers. as as seen here , as far as inadmissibility this states its not grounds for denial.  https://www.uscis.gov/sites/default/files/err/H5 - Waiver of Inadmissibility - Misrepresentation - 212 (i)/Decisions_Issued_in_2012/Jun082012_03H5212.pdf

 

the issue of tax fraud would have to mean  that the uscis would forward the information to the IRS. I don't believe they would approve a case like the one stated above and then set them up for the irs to take them down. so yes maybe the action of the beneficiary may be suspect, if she is honest and gets to the interview and is approved  , she will have a new clean social that matches her true name and nothing attached to it. then she can start her legal tax life.

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

Moved from IR-1/CR-1 Process & Procedures to Adjustment of Status from Work, Student, & Tourist Visas forum.

Our journey:

Spoiler

September 2007: Met online via social networking site (MySpace); began exchanging messages.
March 26, 2009: We become a couple!
September 10, 2009: Arrived for first meeting in-person!
June 17, 2010: Arrived for second in-person meeting and start of travel together to other areas of China!
June 21, 2010: Engaged!!!
September 1, 2010: Switched course from K1 to CR-1
December 8, 2010: Wedding date set; it will be on February 18, 2011!
February 9, 2011: Depart for China
February 11, 2011: Registered for marriage in Wuhan, officially married!!!
February 18, 2011: Wedding ceremony in Shiyan!!!
April 22, 2011: Mailed I-130 to Chicago
April 28, 2011: Received NOA1 via text/email, file routed to CSC (priority date April 25th)
April 29, 2011: Updated
May 3, 2011: Received NOA1 hardcopy in mail
July 26, 2011: Received NOA2 via text/email!!!
July 30, 2011: Received NOA2 hardcopy in mail
August 8, 2011: NVC received file
September 1, 2011: NVC case number assigned
September 2, 2011: AOS invoice received, OPTIN email for EP sent
September 7, 2011: Paid AOS bill (payment portal showed PAID on September 9, 2011)
September 8, 2011: OPTIN email accepted, GZO number assigned
September 10, 2011: Emailed AOS package
September 12, 2011: IV bill invoiced
September 13, 2011: Paid IV bill (payment portal showed PAID on September 14, 2011)
September 14, 2011: Emailed IV package
October 3, 2011: Emailed checklist response (checklist generated due to typo on Form DS-230)
October 6, 2011: Case complete at NVC
November 10, 2011: Interview - APPROVED!!!
December 7, 2011: POE - Sea-Tac Airport

September 17, 2013: Mailed I-751 to CSC

September 23, 2013: Received NOA1 in mail (receipt date September 19th)

October 16, 2013: Biometrics Appointment

January 28, 2014: Production of new Green Card ordered

February 3, 2014: New Green Card received; done with USCIS until fall of 2023*

December 18, 2023:  Filed I-90 to renew Green Card

December 21, 2023:  Production of new Green Card ordered - will be seeing USCIS again every 10 years for renewal

 

Filed: AOS (apr) Country: Canada
Timeline
Posted (edited)

I agree with what’s been said. However, I strongly encourage the applicant to consult a lawyer in this case. Yes, working without authorization is forgiven if you are an Immediate Relative of a USC. But, USCIS uses their discretion if you applied for AOS. If it was disclosed that the applicant worked under fake papers, it could be denied based on the totality of circumstances under “Community Standing and Moral Character”. The applicant committed fraud as well. This demonstrates that the applicant cannot be trusted etc in the eyes of USCIS when they use their own discretion.

 

Per USCIS, most AOS may only be granted LPR status in the discretion of USCIS (this includes family-based). That is, even if applicant meets all of the other statutory and regulatory requirements, USCIS only approves the application if the applicant demonstrates that he or she warrants a favourable exercise.

 

https://www.uscis.gov/policy-manual/volume-7-part-a-chapter-10

Edited by chancecody

 

Filed: Citizen (apr) Country: Ghana
Timeline
Posted
7 hours ago, chancecody said:

However, I strongly encourage the applicant to consult a lawyer in this case. 

Using fake social security numbers is quite common. Typically should not be a problem. She still should tell the truth regardless. 

Just another random guy from the internet with an opinion, although usually backed by data!


ᴀ ᴄɪᴛɪᴢᴇɴ ᴏғ ᴛʜᴇ ᴡᴏʀʟᴅ 

 

 

Filed: Citizen (apr) Country: Brazil
Timeline
Posted
12 hours ago, Catsinthislife said:

she worked under the table and also with a different name

On form I-485, check "yes for Part 8, questions 14 and 25 (or 46e), then add an explanation of working without authorization and fraud under Part 14, additional information.  Also be sure to answer Part 8, question 66 correctly, maybe get a copy of any I-9 filled out in the years of illegal work in the US to be sure.  Check out this link for advice from attorneys:

 

https://www.avvo.com/legal-answers/what-happens-if-an-illegal-person-works-under-anot-2202669.html

Posted (edited)
21 hours ago, Catsinthislife said:

Hello all!  here is the situation. Brazilian born  woman over stayed her tourist visa and has been living in the US for 8 years she came with her now ex boyfriend and was stuck here with him  they had a baby and split up . she worked under the table and also with a different name so there is no proof it was her that actually worked. She is receiving cash help from the father of her child. she is now married to a US citizen and they plan to concurrent file for adjustment of status i-485 i-130 . Because she is married it true they were forgive unauthorized work?  she has no tax ID and is now working  with fake papers. could you get away with just saying your not working and you are getting help from the ex and the USC? If being married to the USC truly means they will forgive everything then OK. but she has not filed taxes do to the fact she cant cause there is no social number or Tax ID. what do you think?

Yeah working illegally is forgiven in cases when adjusting via marriage to a US Citizen. (INA 245(c)(2)). Tax evasion technically is something that could be an issue but IRS only cares that they get their cut and not if the name and SSN/ITIN are legit or not, after she gets her EAD and SSN she should amend her filings for the past 10 years.

 

She'll be fine.

Edited by Demise

Contradictions without citations only make you look dumb.

 
Didn't find the answer you were looking for? Ask our VJ Immigration Lawyers.

Create an account or sign in to comment

You need to be a member in order to leave a comment

Create an account

Sign up for a new account in our community. It's easy!

Register a new account

Sign in

Already have an account? Sign in here.

Sign In Now
- Back to Top -

Important Disclaimer: Please read carefully the Visajourney.com Terms of Service. If you do not agree to the Terms of Service you should not access or view any page (including this page) on VisaJourney.com. Answers and comments provided on Visajourney.com Forums are general information, and are not intended to substitute for informed professional medical, psychiatric, psychological, tax, legal, investment, accounting, or other professional advice. Visajourney.com does not endorse, and expressly disclaims liability for any product, manufacturer, distributor, service or service provider mentioned or any opinion expressed in answers or comments. VisaJourney.com does not condone immigration fraud in any way, shape or manner. VisaJourney.com recommends that if any member or user knows directly of someone involved in fraudulent or illegal activity, that they report such activity directly to the Department of Homeland Security, Immigration and Customs Enforcement. You can contact ICE via email at Immigration.Reply@dhs.gov or you can telephone ICE at 1-866-347-2423. All reported threads/posts containing reference to immigration fraud or illegal activities will be removed from this board. If you feel that you have found inappropriate content, please let us know by contacting us here with a url link to that content. Thank you.
“;}
×
×
  • Create New...