Verification takes ten minutes and rules out the entire category of fraud that targets immigrant communities.
Only two categories of person can represent you before USCIS or the immigration courts:
Nobody else. Not a consultant. Not a translator. Not a notary.
1. Check the state bar. Every US state bar has a free online lookup. Verify the licence and standing with the bar of the state the person claims. Takes two minutes.
2. Check the EOIR List of Currently Disciplined Practitioners. A national list of attorneys and accredited representatives suspended, disbarred or otherwise restricted from practising before EOIR, USCIS and the BIA. Check this even if the state bar shows "active" — a practitioner can be in good standing with a bar and still be barred from immigration practice.
3. For non-attorneys, check the EOIR Recognition and Accreditation roster. This is the official list of recognised organisations and accredited representatives.
4. AILA membership is a signal, not a licence. The American Immigration Lawyers Association is a voluntary professional body. Membership indicates a practising immigration attorney and is a reasonable positive sign. It is neither required to practise nor a substitute for a bar check.
5. Insist on Form G-28. A legitimate representative files a Notice of Entry of Appearance with USCIS. No G-28 filed means they are not your legal representative, whatever they have told you and whatever you have paid.
This is the specific scam that targets immigrant communities, and it works because of a genuine translation problem.
In most civil-law countries, including much of Latin America, a notario público is a highly qualified lawyer with significant legal authority. In the United States, a notary public is merely a person authorised by a state to witness signatures and administer oaths.
USCIS puts it directly: "a notario público is not authorized to provide you with any legal services related to immigration."
The same applies to operators styling themselves "immigration consultants", "visa consultants" or "petition preparers". They may lawfully type what you dictate onto a form. They may not advise you which form to file, what to claim, or how to answer a question. Charging for legal advice without a licence is the unauthorized practice of law.
The damage is rarely just the fee. A wrongly filed application can create a record of misrepresentation that follows you for years.
About the case:
About the arrangement:
Then get it in writing. A written retainer agreement setting out scope and fee. Receipts for everything. Never pay cash without a receipt.
| Body | Route | For |
|---|---|---|
| EOIR Fraud and Abuse Prevention Program | [email protected] · 703-305-0289 | Unauthorized practice of immigration law; misconduct by attorneys or accredited representatives |
| Federal Trade Commission | reportfraud.ftc.gov | Fraudulent business practices |
| State attorney general | Varies by state | Immigration services fraud; many states separately license and bond consultants |
| State bar association | Bar of the state of admission | Attorney misconduct and fee disputes |
| National Human Trafficking Hotline | 888-373-7888 | Where fraud shades into coercion |
USCIS states expressly that reporting fraud will not negatively affect your application. That fear is the main reason this goes unreported.