We establish the facts and validate whether immigration fraud occurred.
Our fraud investigations establish the factual foundation for your case. We collect and authenticate evidence, conduct independent research, interview witnesses, and coordinate forensic analyses when needed. The result is a verified timeline and witness dossiers that drive our fraud assessments and legal strategy.
Investigate the fraud →Our fraud assessments provide a formal legal opinion from an attorney on whether immigration fraud occurred. We apply complex federal immigration law to the verified facts of your case, evaluate the evidence under the correct circuit standards, and deliver a clear roadmap of your options.
Get an assessment →We take validated fraud cases to federal agencies and courts on your behalf.
We help U.S. citizens withdraw I-130 petitions and I-864 Affidavits of Support when a relationship ends or fraud comes to light. We assess eligibility, prepare precise DHS filings, and ensure the withdrawal is properly executed to protect you from future immigration or financial consequences.
Withdraw sponsorship →We transform your verified evidence and our legal analysis into a professional Investigative Report that exceeds the scope and rigor of standard DHS administrative investigations, giving federal investigators and prosecutors a fully developed, legally grounded record for evaluating potential violations.
Report the fraud →We pursue innovative federal remedies for immigration-fraud cases, including BIA fraud appeals (e.g., Matter of JIN) and motions, and mandamus actions. Our filings present fraud evidence in a legally cognizable format and provide DHS and the BIA the record required to revisit and correct prior outcomes.
Appeal to the BIA →When administrative remedies fall short, we file federal lawsuits in U.S. district court against DHS, USCIS, and the BIA. Federal litigation compels agency action under judicial review, builds a public record where administrative processes have failed, and creates the leverage that internal-only filings cannot.
File a federal lawsuit →We arm your local counsel with the ammunition you need to succeed.
We support local family attorneys in proving annulments based on immigration marriage fraud. We clarify the fraud theory, organize and interpret the evidence, recommend discovery targets, prepare cross-examination outlines, and supply immigration-law analysis that strengthens the case behind the scenes.
Support an annulment →We support local counsel in state or federal litigation involving the Form I-864 Affidavit of Support. Our work includes liability analysis, strategic defenses, circuit-specific case law briefs, and settlement-limiting language. Although we do not appear in court, we equip counsel with the immigration expertise required to minimize or defeat I-864 exposure.
Defend I-864 claims →When civil or criminal allegations are driven by an accuser’s pursuit of an immigration benefit — a VAWA self-petition, U visa, I-751 waiver, or T visa — we support local defense counsel with fraud investigation, fraud assessment, discovery, and cross-examination prep. The motive arises from immigration law; we help local counsel understand it, uncover it, and prove it in court.
Brief defense counsel →We draft the customized discovery package your local counsel needs to prove immigration fraud — interrogatories, requests for production, requests for admission, subpoenas, and deposition prep, built around the fraud theory and the federal records standard civil discovery overlooks. The package supports annulments, I-864 defense, civil protective orders, and criminal defense.
Build the discovery →Sixty minutes. One-on-one. No intermediaries.
Book a 60-minute consultation Conducted personally by Cody M. Brown, Esq.