Fraud/Misrepresentation Blog Entries

How to enter the USA to start a business and then continue

Immigration.Com has received the following question, which I think is important enough to be answered in a format accessible to all the people abroad interested in starting a business in the USA.

The Question

I am planning to start an IT company in USA which is registered in India. Currently I am planning to travel on B1/B2 visa for my company set up. Can I transfer my visa status from B1/B2 to L1 if required within USA? What are the possible chances of success?  Kindly you please suggest me the best way.

 

Watch out for the latest phone scams against immigrants

Several of our clients, team members and I have experienced a new wave of phone scams. We have received (multiple) phone call stating one of many alarming things, including the following:

I am calling from the immigration service. We are about to issue a warrant for your arrest. Call Officer XYZ back at 555-XXX.XXXX.?

I am calling from the IRS. We are about to issue a warrant for your arrest. Call Officer XYZ back at 555-XXX.XXXX.?

Social networking sites being used to trace fraud

USCIS and allied agencies responsible for immigration are using information on social networking sites (such as Facebook) to track the activities and postings made by immigration benefits applicants/beneficiaries for evidence of fraudulent activity. While, on principle I agree with deterring fraud, but the "big brother" stance of USCIS is deplorable. Beware folks - big brother is watching. Something you post even in jest may not be that funny in the hands of a govt. officer whose career is dedicated to finding fraud.