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  2. Notice of Intent to Deny - Wikipedia

    en.wikipedia.org/wiki/Notice_of_Intent_to_Deny

    This is often prompted by a consular officer returning the petition to the USCIS. Consular officers return petitions to the USCIS if, in the course of deciding a visa application by the beneficiary based on the petition, they come across reason to believe that the petition was based on fraud or misrepresentation. [6]

  3. U.S. Immigration and Customs Enforcement - Wikipedia

    en.wikipedia.org/wiki/U.S._Immigration_and...

    U.S. Immigration and Customs Enforcement (ICE; / aɪ s /) is a federal law enforcement agency under the U.S. Department of Homeland Security.Created by U.S. President George W. Bush in 2003 following the September 11th attacks, ICE's stated mission is to protect the United States from cross-border crime and illegal immigration that threaten national security and public safety.

  4. Systematic Alien Verification for Entitlements - Wikipedia

    en.wikipedia.org/wiki/Systematic_Alien...

    An already-filled electronic form is made available to the caseworker, who needs to print and mail it to the USCIS Immigration Status Verification Unit. [ 10 ] If the caseworker submits these documents, Status Verifiers conduct a more thorough search using PCQS, and may also request record corrections to the USCIS Central Index System (CIS ...

  5. Notice of Intent to Revoke - Wikipedia

    en.wikipedia.org/wiki/Notice_of_Intent_to_Revoke

    A Notice of Intent to Revoke (NOIR) is a communication sent by the United States Citizenship and Immigration Services to a petitioner about a previously approved petition, telling him or her that the USCIS intends to revoke the petition, along with the reasons for revocation, and giving the petitioner a fixed amount of time to respond. [1]

  6. Stokes interview - Wikipedia

    en.wikipedia.org/wiki/Stokes_interview

    The Stokes interview originated from the Federal District court case of Stokes vs. the INS in 1975. Two U.S. citizens, Charles Cook and Bernard Stokes, who married citizens of Guyana filed a suit challenging the INS procedure for determining whether to grant preferential status on the ground that the two non-citizens were "immediate relative" of U.S. citizens.

  7. Immigration and Naturalization Service - Wikipedia

    en.wikipedia.org/wiki/Immigration_and...

    Referred to by some as former INS [2] and by others as legacy INS, the agency ceased to exist under that name on March 1, 2003, when most of its functions were transferred to three new entities – U.S. Citizenship and Immigration Services (USCIS), U.S. Immigration and Customs Enforcement (ICE), and U.S. Customs and Border Protection (CBP ...

  8. Making false statements - Wikipedia

    en.wikipedia.org/wiki/Making_false_statements

    Making false statements (18 U.S.C. § 1001) is the common name for the United States federal process crime laid out in Section 1001 of Title 18 of the United States Code, which generally prohibits knowingly and willfully making false or fraudulent statements, or concealing information, in "any matter within the jurisdiction" of the federal government of the United States, [1] even by merely ...

  9. U visa - Wikipedia

    en.wikipedia.org/wiki/U_visa

    A 2022 Department of Homeland Security Office of Inspector General report concluded that the U-visa program was mismanaged and susceptible to fraud, with fraudulent petitioners gaining U-visa benefits while legitimate victims had to wait for years. The report surveyed 57 law enforcement agencies across the United States and concluded that the U ...