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Orlando Criminal Defense Lawyer > Orlando Immigration Crimes/Fraud Lawyer

Orlando Immigration Crimes/Fraud Lawyer

There are many different types of immigration crimes, but the majority of them fall under the category of fraud. Intentionally lying on immigration documents to enter the United States, marrying someone for the sole purpose of entering or remaining in the country, and misrepresentation are just some of the most common types of immigration fraud. If you have been charged, it is important to speak to an Orlando immigration crimes/fraud lawyer who can build the strong defense you need.

Marriage Fraud

Marriage fraud occurs when someone who is not a lawful permanent resident or citizen of the United States marries someone who is legally within the country. The purpose of marriage fraud is to allow the non-citizen to gain entry, or to remain in, the United States.

The United States Citizenship and Immigration Services (USCIS) knows the warning signs of marriage fraud to look for, and they take the offense very seriously. They may conduct an investigation that involves interviews and documentation to determine if the marriage is valid. You should never make any statement to a federal official or provide them with any documentation until you have spoken to a lawyer.

Identity Fraud

Identity fraud is an immigration crime that occurs when one person uses someone else’s identifying information for immigration purposes. For example, a non-citizen may use a citizen’s social security number to gain employment without having the legal status on their own to do so.

Document Fraud

Altering, manufacturing, selling, counterfeiting, or using identifying documents is another type of immigration fraud vigorously pursued by the USCIS. For example, a non-citizen may create a counterfeit United States passport to gain entry into the country. Anyone who helps a non-citizen create these documents may also be charged with an immigration crime.

Defenses to Immigration Fraud

Being charged with or investigated for immigration fraud is a very scary experience, but the situation is not hopeless. However, no two cases of immigration fraud are exactly alike and the defense that is right for your case will depend on the specific circumstances.

A lack of knowledge can provide a defense when the accused had no reason to assume another person was lying and committing immigration fraud. For example, one person may genuinely want to marry someone else, without knowing that the other person was only getting married for immigration purposes. Or, an employer may assume the employment documents an employee gave them were legitimate.

Our Immigration Crimes/Fraud Lawyer in Orlando Can Provide the Defense You Need

If you have been charged with immigration fraud, or you believe you are being investigated for a crime, you need a strong defense. At Joshi Law Firm, P.A., our Orlando immigration crimes/fraud lawyer can advise on the facts of your case and determine which strategy will give you the best chance of a positive outcome. Call us now at 407-661-1109 or contact us online to schedule a free consultation and to learn more about how we can help.

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