Get Free Answers From Experienced Lawyers!
Q: How to report suspected marriage fraud during divorce in Tennessee?
I believe my husband used me for marriage fraud to obtain a green card. We were married for six years, and he secretly filed the I-751 petition, received his green card, and then left me, blocking all communication and filing for divorce. I found the paperwork related to his green card process in our office after he left. How can I report this suspected fraud to the authorities, especially while in the process of divorce?
A:
You can report this by filing a fraud tip with USCIS’s Fraud Detection and National Security division. Gather copies of all paperwork—marriage certificate, divorce filings, the I-751 petition—and prepare a concise written statement detailing the timeline of events. Submit your tip by calling the USCIS Contact Center at 1-800-375-5283 or by mailing your evidence to the FDNS office handling your region.
You can also contact DHS’s Homeland Security Investigations tip line at 1-866-347-2423 for a direct report. Provide as many details as you can—dates, names, document copies—to ensure they have the context needed for review.
Keep your attorney informed of each step so the allegation becomes part of your divorce record. Your attorney can update your filings to reflect the suspected fraud and ensure the court considers it in property or custody determinations.
Justia Ask A Lawyer is a forum for consumers to get free answers to basic legal questions. Any information sent through Justia Ask A Lawyer is not secure and is done so on a non-confidential basis only.
The use of this website to ask questions or receive answers does not create an attorney–client relationship between Justia and you, or between any attorney who receives your information or responds to your questions and you, nor is it intended to create such a relationship. Additionally, no responses on this forum constitute legal advice, which must be tailored to the specific circumstances of each case. You should not act upon information provided in Justia Ask A Lawyer without seeking professional counsel from an attorney admitted or authorized to practice in your jurisdiction. Justia assumes no responsibility to any person who relies on information contained on or received through this site and disclaims all liability in respect to such information.
Justia cannot guarantee that the information on this website (including any legal information provided by an attorney through this service) is accurate, complete, or up-to-date. While we intend to make every attempt to keep the information on this site current, the owners of and contributors to this site make no claims, promises, or guarantees about the accuracy, completeness or adequacy of the information contained in or linked to from this site.