Talk of Immigration Reform Fuels Spike in Fraud Cases

Talk of Immigration Reform Fuels Spike in Fraud Cases

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Traducción al español

REDWOOD CITY, Calif. —Cecilia, an undocumented Mexican immigrant, never anticipated that her life in the United States would turn into a real-world telenovela, the popular Spanish language dramas.

A few years ago she married a U.S. citizen who soon started to mistreat her. He later filed for divorce without telling her, but then the couple reconciled and got remarried. Then he was diagnosed with terminal cancer. Before he died, he told his wife that he wanted to help her regularize her immigration status.

That’s when Cecilia, who declined to give her real name, decided to seek out legal advice from an acquaintance. The individual charged her $2,500 but never filed her immigration case. Today she is still undocumented.

Scams on the rise

Notaries are not immigration attorneys

Vanessa Sandoval, program director with Services, Immigrant Rights and Education Network (SIREN) in San Jose, says undocumented immigrants have to take heed when using notaries to complete immigration work.

Why aren’t notaries a good alternative to immigration attorneys?

They do not have a degree to practice law and they do not have the legal right to offer those services. What they are doing is taking money from people offering services they are not qualified to perform. The result, in many cases, is deportation.

How do you determine whether someone is qualified to help with immigration work?

In the United States, practicing attorneys - those licensed by the American Bar Association or the State Bar Association - and non-profit organizations certified by the Board of Immigration Appeals have the right to offer legal services. No one else.

What recourse is there for victims of immigration fraud?

The first thing to do is report the person to the proper authorities. There are dedicated attorneys at the DA’s office focused on investigating fraud cases. You can also report that notary directly to Immigration or file a civil suit.

Where should immigrants look first for help?

Start with non-profit organizations. In San Jose, there are more than seven organizations certified by the Board of Immigration Appeals that offer this type of service. If an organization does not have the capacity to help, it can offer recommendations for private attorneys.

For more information about SIREN, please visit

Cecilia, who works as a janitor in the Bay Area, is one of a growing number of immigrants taken in by those who promise to regularize their immigration status for a fee – and then don’t deliver.

San Francisco District Attorney George Gascón says his office has seen an uptick in the number of complaints from immigrants victimized by such fraud.

"The conversation in the street is that there is more activity [around fraud],” Gascón said. He added the activity correlates to an increase in talk about the possibility of immigration reform. Scam artists, he says, advertise their services whenever talk of immigration reform hits the news.

As it did in 2013. In October of that year, Gascón’s office, in partnership with community organizations in San Francisco, launched a campaign to raise awareness about immigration fraud. The multilingual campaign in English, Spanish and Chinese aims to educate immigrants about how to make sure their immigration consultant is licensed.

“This is not a new problem,” Gascón told a crowd at the launch of the campaign. “The best way to protect you and your family from being victimized is through prevention and education. Be a savvy consumer and beware of scammers who take all your money by overstating their ability to perform immigration work.”

Fraud unreported

When Cecilia consulted with an immigration attorney, she found out that U.S. Citizen and Immigration Services (USCIS) had no record of her case.

Cecilia believes the woman, who allegedly offers tax services and hosts a local Spanish-language radio program, never sent in her application. When she asked her to give back her original documents (her birth and marriage certificates and her husband's passport) the woman said that she had lost them.

Cecilia admits, however, that she hasn’t reported the woman to the authorities, because she "didn't want any more problems."

According to Gascón, very few of these cases ever make it into his office, making it a difficult crime to prosecute. Victims, he said, are often afraid of going to the authorities, or they are still hopeful that their application will go through. Some simply don’t see any point in reporting fraud.

Getting help from community organizations

In most Latin American countries the term “notario” means lawyer. But in the United States, a notary just means someone who is licensed by the state to witness and sign documents.

"Notaries can't represent a person in court, they can't assist them in a formal legal process; they can only fill out forms. But anyone can fill out a form," said Diana Otero, coordinator of the immigration program at Catholic Charities of San Mateo. She says immigrants need to get help from attorneys or qualified people that know how to deal with the immigration process.

"To know if a person qualifies for an immigration benefit requires many years of experience, a lot of knowledge,” said Otero. “These [individuals] have no idea of the great harm they are doing to our community."

Gascón added that Latino immigrants aren’t the only target for this type of scam. Similar incidents occur within Asian communities.

Still, many immigrants may not be aware of the risks, said Vanessa Sandoval, program director with SIREN (Services, Immigrant Rights and Education Network) in San Jose.

"People have to be attentive, because immigration cases are very serious and they have severe consequences,” said Sandoval. “If a person applies for a benefit they do not qualify for, [that] can result in a deportation."

Sandoval offered some advice to help people avoid being a victim of fraud.

"If you go to a place where they tell you: 'We can help you with your taxes, we can help you with a trip to Europe and also if you want, we could help you with your immigration case,’” she said, “that should be a red flag … Get as far away as you can from there.”

For more information and resources to avoid immigration fraud, go to, which also offers information in Spanish.

If you have questions about possible fraud, please call the San Francisco District Attorney’s Office: 415-551-9595.




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