False Statements in Connection with Immigration Documents refers to any false statements or information provided on or in connection with immigration documents such as visa applications, petitions, adjustment of status applications, and other immigration forms. Examples of false statements include false information about identity, age, marital status, educational background, financial information, and employment history. Types of false statements in connection with immigration documents include: • Misrepresentation: Falsely claiming to be a US citizen, or claiming to have a qualifying relationship to a US citizen or permanent resident; • Fraud: Submitting false or forged documents to support an immigration application; • Concealment of Material Facts: Failing to disclose information that is relevant to an immigration application; • Fraudulent Marriage: Entering into a marriage to obtain immigration benefits; • Employment Fraud: Providing false information on work authorization forms or applications; • Identity Theft: Using another person’s identity to apply for immigration benefits; • Money Laundering: Engaging in financial transactions with the intent to hide or disguise the proceeds of illegal activities; and • Illegal Entry: Entering the US without inspection or a valid visa.
False Statements in Connection with Immigration Documents refers to any false statements or information provided on or in connection with immigration documents such as visa applications, petitions, adjustment of status applications, and other immigration forms. Examples of false statements include false information about identity, age, marital status, educational background, financial information, and employment history. Types of false statements in connection with immigration documents include: • Misrepresentation: Falsely claiming to be a US citizen, or claiming to have a qualifying relationship to a US citizen or permanent resident; • Fraud: Submitting false or forged documents to support an immigration application; • Concealment of Material Facts: Failing to disclose information that is relevant to an immigration application; • Fraudulent Marriage: Entering into a marriage to obtain immigration benefits; • Employment Fraud: Providing false information on work authorization forms or applications; • Identity Theft: Using another person’s identity to apply for immigration benefits; • Money Laundering: Engaging in financial transactions with the intent to hide or disguise the proceeds of illegal activities; and • Illegal Entry: Entering the US without inspection or a valid visa.
