,i #aac? ,,congress #a/ ,session ,h4 ,r4 #bicf ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,augu/ #a1 #bjac ,mr4 ,fo/] 7= himself1 ,mr4 ,deut*1 ,mr4 ,quigley1 ,mr4 ,polis1 ,ms4 ,titus1 ,ms4 ,norton1 ,ms4 ,s*ak[sky1 ,mr4 ,ha/+s ( ,florida1 ,mr4 ,eny>t1 ,mr4 ,tonko1 ,mr4 ,g>cia1 ,mr4 ,l>s5 ( ,wa%+ton1 & ,mr4 ,ellison7 introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ! ,judici>y ,a ,,bill ,to provide = puni%m5ts = immigration-relat$ fraud1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,protect+ ,immigrants ,f ,legal ,exploitation ,act ( #bjac4 #b4 ,s*emes to provide fraudul5t immigration s]vices 7a7 ,9 g5]al ,*apt] #dg ( title #ah1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 #ajda4 ,s*emes to provide fraudul5t immigration s]vices 7a7 ,9 g5]al ,any p]son :o kn[+ly or recklessly executes a s*eme or artifice1 9 connection ) any matt] t is au?oriz$ by or arises "u any ,f$]al immigration law or any matt] ! (f5d] claims or repres5ts is au?oriz$ by or arises "u any ,f$]al immigration law1 to-- 7#a7 defraud any p]son2 or 7#b7 obta9 or receive money or any?+ else ( value f any p]son by means ( false or fraudul5t pret5ses1 repres5tations1 or promises1 %all be f9$ "u ?is title1 imprison$ n m ?an #aj ye>s1 or bo?4 7b7 ,misrepres5tation ,any p]son :o kn[+ly & falsely repres5ts t su* p]son is an attorney or an accr$it$ repres5tative 7z t t]m is def9$ 9 section #abib4a ( title #h1 ,code ( ,f$]al ,regulations 7or any successor regulation77 9 any matt] aris+ "u any ,f$]al immigration law %all be f9$ "u ?is title1 imprison$ n m ?an #ae ye>s1 or bo?4 7c7 ,reimbursem5t ,any p]son convict$ ( (f5ses "u ?is section mu/ fully reimburse ! cli5t = any s]vices t p]son fraudul5tly provid$4 4 7b7 ,cl]ical am5dm5t ,! table ( sections = su* *apt] is am5d$ by add+ at ! end ! foll[+3 #ajda4 ,s*emes to provide fraudul5t immigration s]vices4 4 #c4 ,combat+ s*emes to defraud ali5s 7a7 ,regulations1 =ms1 & proc$ures ,! ,secret>y ( ,homel& ,security & ! ,attorney ,g5]al1 = matt]s )9 _! respective jurisdictions aris+ "u ! immigration laws1 %all promulgate appropriate regulations1 =ms1 & proc$ures def9+ ! circum/ances 9 :i*-- 7#a7 p]sons submitt+ applications1 petitions1 motions1 or o!r writt5 mat]ials relat+ to immigration b5efits or relief f removal "u ! immigration laws w be requir$ to id5tify :o 7o!r ?an imm$iate family memb]s7 assi/$ !m 9 prep>+ or translat+ ! immigration submissions2 & 7#b7 any p]son or p]sons :o receiv$ comp5sation 7o!r ?an a normal fee = copy+1 mail+1 or simil> s]vices7 9 connection ) ! prep>ation1 completion1 or submission ( su* mat]ials w be requir$ to sign ! =m z a prep>] & provide id5tify+ in=mation4 7b7 ,civil injunctions aga9/ immigration s]vice provid] ,! ,attorney ,g5]al may comm5ce a civil action 9 ! "n ( ! ,unit$ ,/ates to enjo9 any immigration s]vice provid] f fur!r engag+ 9 any fraudul5t conduct t sub/antially int]f]es ) ! prop] adm9i/ration ( ! immigration laws or :o willfully misrepres5ts su* provid]'s legal au?ority to provide repres5tation be=e ! ,dep>tm5t ( ,ju/ice & ! ,dep>tm5t ( ,homel& ,security4 7c7 ,def9itions ,9 ?is section3 7#a7 ,immigration laws ,! t]m immigration laws has ! mean+ giv5 t t]m 9 section #aja7;a77#ag7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aaja7;a77#ag774 7#b7 ,immigration s]vice provid] ,! t]m immigration s]vice provid] means any individual or entity 7o!r ?an an attorney or individual o!rwise au?oriz$ to provide repres5tation 9 immigration proce$+s z provid$ 9 ,f$]al regulation7 :o1 = a fee or o!r comp5sation1 provides any assi/ance or repres5tation to ali5s 9 relation to any fil+ or proce$+ relat+ to ! ali5 :i* arises1 or :i* ! provid] claims to arise1 "u ! immigration laws1 ,executive ord]1 or ,presid5tial proclamation4 #d4 ,relief = victims ( not>io fraud 7a7 ,9 g5]al ,an ali5 may )draw1 )\t prejudice1 an application or o!r submission = immigration /atus or o!r immigration b5efit if ! ali5 submits in=mation indicat+ ! application or submission 0 prep>$ or submitt$ by an individual engag$ 9 ! unau?oriz$ practice ( law or immigration practition] fraud & atte/s t ! ali5 _h no prior k ! application or submission 0 prep>$ or submitt$ by an individual engag$ 9 ! unau?oriz$ practice ( law or immigration practition] fraud4 7b7 ,correct$ fil+s ,! ,secret>y ( ,homel& ,security1 ! ,secret>y ( ,/ate1 & ! ,attorney ,g5]al %all develop a proc$ure = submitt+ correct$ applications or o!r submissions )drawn "u p>agraph 7#a74 ,! ,secret>y ( ,homel& ,security1 ! ,secret>y ( ,/ate1 & ! ,attorney ,g5]al %all p]mit correct$ applications or o!r submissions to be resubmitt$ not)/&+ ! num]ical & "t limitations on ! fil+ ( ! applications or o!r submissions cov]$ by ?is ,act4 7c7 ,waiv] ( b> to re5try ,section #bab7;a77#i77;,b77iii7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aahb7;a77#i77;,b77ii771 z am5d$ by section #bcae7;a71 is fur!r am5d$ by add+ at ! end ! foll[+3 7,,vii7 ,immigration practition] fraud ,clause 7i7 %all n apply to an ali5 if he c prove by cle> conv9c+ evid5ce t he dep>t$ ! ,unit$ ,/ates bas$ on ! errone\s advice ( an individual engag$ 9 ! unau?oriz$ practice ( law or immigration practition] fraud4 4 7d7 ,regulations implem5t+ contempt au?ority ( immigration judges ,n lat] ?an #ahj days aft] ! date ( enactm5t ( ?is ,act1 ! ,attorney ,g5]al %all promulgate regulations implem5t+ ! contempt au?ority = immigration judges provid$ by section #bdj7;b77#a7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #abbi;a7b77#a774 ,su* regulations %all provide t any civil contempt sanctions includ+ any monet>y p5alty may be applicable to all p>ties appe>+ be=e ! immigration judge4 #e4 ,outrea* to immigrant communities 7a7 ,au?ority ,to conduct ,! ,secret>y ( ,homel& ,security & ! ,attorney ,g5]al1 act+ ?r\gh ! ,director ( ! ,(fice = ,immigration ,review1 %all c>ry out a program to educate ali5s reg>d+ :o may provide legal s]vices & repres5tation to ali5s 9 immigration proce$+s ?r\gh co/-effective outrea* to immigrant communities4 7b7 ,purpose ,! purpose ( ! program au?oriz$ "u subsection 7a7 is to prev5t ali5s f be+ subject$ to fraud by individuals :o are n au?oriz$ to provide legal s]vices or repres5tation to ali5s4 7c7 ,availability ,! ,attorney ,g5]al %all1 to ! ext5t practicable1 make publicly available in=mation reg>d+ fraud by immigration consultants1 visa consultants1 & o!r individuals :o are n au?oriz$ to provide legal s]vices or repres5tation to ali5s available-- 7#a7 at appropriate (fices t provide s]vices or in=mation to ali5s2 & 7#b7 ?r\gh ,web sites t are-- 7,a7 ma9ta9$ by ! ,attorney ,g5]al2 & 7,b7 int5d$ to provide in=mation reg>d+ immigration matt]s to ali5s4 7d7 ,=eign language mat]ials ,any educational mat]ials us$ to c>ry out ! program au?oriz$ "u subsection 7a7 %all1 to ! ext5t practicable1 be made available to immigrant communities 9 appropriate languages1 includ+ ,engli% & ,spani%4 7e7 ,au?orization ( appropriations 7#a7 ,am\nts au?oriz$ ,!re are au?oriz$ to be appropriat$ su* sums z may be necess>y to c>ry out ?is section4 7#b7 ,availability ,any am\nts appropriat$ pursuant to p>agraph 7#a7 %all rema9 available until exp5d$4 #f4 ,grant program to assi/ eligible applicants 7a7 ,e/abli%m5t ,! ,secret>y & ! ,attorney ,g5]al %all e/abli%1 )9 ! ,u4,s4 ,citiz5%ip & ,immigration ,s]vices & ! ,executive ,(fice = ,immigration ,review respectively1 programs to aw>d grants1 on a competitive basis1 to eligible nonpr(it organizations to provide direct legal s]vices to ali5s z describ$ 9 subsection 7c74 7b7 ,eligible nonpr(it organization ,! t]m eligible nonpr(it organization means a nonpr(it1 tax-exempt organization ^: /aff has demon/rat$ qualifications1 exp]i5ce1 & exp]tise 9 provid+ quality s]vices to immigrants1 refugees1 p]sons grant$ asylum1 or p]sons apply+ = su* /atuses4 7c7 ,use ( funds ,grant funds aw>d$ "u ?is section %all be us$ = ! design & implem5tation ( programs to provide direct assi/ance1 )9 ! scope ( au?oriz$ practice ( law1 to ali5s 9 removal proce$+s & to ali5s complet+ applications & petitions1 includ+ provid+ assi/ance 9 obta9+ necess>y docum5ts & support+ evid5ce4 7d7 ,au?orization ( appropriations 7#a7 ,am\nts au?oriz$ ,!re are au?oriz$ to be appropriat$ su* sums z may be necess>y to c>ry out ?is section4 7#b7 ,availability ,any am\nts appropriat$ pursuant to p>agraph 7#a7 %all rema9 available until exp5d$4