Enterline & Partners Consulting | info@enterlinepartners.com

Search
Close this search box.

Fraud in Obtaining US Visas

Every year, hundreds of thousands of Vietnamese apply for a U.S. visa, whether it be for tourist purposes or to become an immigrant in order to live out the American dream. However, some have found the process to be too long or the risk of denial to be too great. To ensure an approval, they look to other avenues for help in getting their U.S. visas approved.

Some make use of visa agents who assure that their U.S. visas will be approved. Unfortunately, some of these visa agents provide their clients with documents such as fake passports or financial documents. Those seeking a U.S. visa pay fees that could end up being exorbitant and non-refundable fees for orientation, coaching and of course, fake documents. If they are successful in their visa applications, the applicants are required to pay their visa agents a “success fee,” which is just as exorbitant, if not more.

In scenarios like these, it is not just the visa agencies that may be criminally charged. The applicants will also face consequences such as deportation for their use of fake documents.

On the other hand, some make use of recruiters who take advantage of the applicant’s economic needs. As it could take years for visas to be approved, it is hard to predict what needs will have to be met by the workers. Recruiters have the advantage of being able to move people around according to the demand. However, applicants don’t realize the underlying risks of signing with a recruiter. There are some instances where the applicant signs contracts wherein their recruiters take a percent of their salary or they are paid less than the minimum wage. The recruiters hold them hostage to their contracts through the constant threat of deportation. The workers become especially vulnerable due to their lack of knowledge and understanding of what it takes to get a new contract to maintain their visa.

Applicants from Vietnam should be wary of visa agencies and recruiters that are using illegal means to obtain a visa to the United States. They should be more circumspect in choosing immigration consultants lest they fall victim to unscrupulous groups. In doing so, applicants should be informed that only licensed attorneys can legally offer immigration assistance.

 

For more information, contact us at:

ENTERLINE & PARTNERS CONSULTING
Ad: 3F, IBC building, 1A Cong Truong Me Linh Str, District 1, HCMC.
Tel: 0933 301 488
CATEGORY
time
recent posts
CTA_Collection

Over 18,000 successful customers with Enterline &
Partners, realizing the dream of immigration

Latest News

Delinquent U.S. Taxpayers in Southeast Asia

While living in the Southeast Asian region, it’s easy to forget about U.S. tax obligations, especially if the taxpayer’s income is deemed “minimal.”  Let’s first re-visit our tax filing requirements, where an excerpt is noted right on the last page of one’s U.S. Passport, “All U.S. Citizens working and residing abroad are required to file and report on their worldwide income. Consult IRS Publication 54 …” Tax practitioners may use the standard deduction as the filing threshold. For tax year 2024, single status filers can claim up to $14,600 as a standard deduction. Therefore, if one can maintain and produce supporting documentation that the tax year’s income is below the standard deduction threshold, the taxpayer may opt to not file a U.S. Income Tax Return. However, it’s good practice to still file a tax return  to show the U.S. Internal Revenue Service that your income is below the standard deduction

Read more >

Federal Court of Appeals Rules Against Trump’s EO Ending Birthright Citizenship

A Federal Court of Appeals handed the Trump Administration another blow in its fight to redefine the 14th Amendment ending birthright citizenship through Executive Order (“EO”). The San Francisco-based Ninth Circuit Court of Appeals rejected the Administration’s request for an emergency order putting on hold a nationwide ban issued by Seattle-based Judge John Coughenour last month who found the EO blatantly unconstitutional. Judge Coughenour decision was swiftly followed by Judge Deborah Boardman’s decision in Maryland who also ruled that the EO needed to be stopped. While the Trump Administration argued that Judge Coughenour’s ruling went too far, a three-judge panel disagreed and scheduled the case for arguments in June. U.S. Circuit Judge Danielle Forrest, whom Trump appointed during his first term, said that a rapid decision would risk eroding public confidence in judges who must “reach their decisions apart from ideology or political preference.” The other judges on the panel,

Read more >

U.S. Taxes for Americans Abroad

A common concern raised by our clients departing the United States to reside abroad is what do they need to do about U.S. taxes. Furthermore, there are several misconceptions and misunderstandings that permeate the American expatriate community about U.S. taxes; especially about filing thresholds and some exclusion amounts. Allow us to provide insights — answers to address these questions and clarify the misconceptions. U.S. taxes are the financial backbone of the U.S. economy. The tax system is essential to financing the activities of the federal, state and municipal governments including infrastructure, healthcare, education, military and consular services. Indeed, now a cliché, founding father Benjamin Franklin once said, “nothing can be said to be certain, except death and taxes.” Another notable thing about U.S. taxes is that an excerpt is noted right on the last page of one’s U.S. Passport, “All U.S. Citizens working and residing abroad are required to file

Read more >
Vietnam
icons8-exercise-96 chat-active-icon