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U.S. visa and waiver application
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U.S. Waiver Procedure Assistance | B1/B2 Visa and Waiver Approved Despite a Prior Fraud Conviction

The client, who wished to proceed with the U.S. waiver procedure, anticipated difficulty in visa screening due to a criminal record, and requested help in obtaining support with a B1/B2 visa and the waiver procedure.

1. The Client Who Requested Assistance With the U.S. Waiver Procedure

U.S. waiver procedure: matters assisted with by a U.S. visa attorney

The client who requested assistance with the U.S. waiver procedure had a past fraud conviction, but obtained the visa with the assistance of a visa attorney.

How the Waiver Procedure Came to Be Pursued

The client had a criminal record of having been sentenced to a fine for fraud due to a problem related to a past monetary transaction.

Some time later, he came to be in a situation where he had to visit the United States for the purpose of a meeting with a business partner and participation in an industry trade fair.

Although the scheduled period of stay was short, the client's concerns deepened ahead of the visa application, in that a problem could arise during the visa review process due to his past criminal record.

Accordingly, the client determined that professional assistance was needed and requested assistance from Daeryun's visa attorney in order to proceed with the B1/B2 visa and Waiver procedure.

2. The U.S. Waiver Procedure and the B1/B2 Visa

The U.S. tourist visa B1/B2 is a visa suited to short-term stay purposes such as business trips, attending trade fairs, client meetings, tourism, and visiting relatives.

However, in the following cases, visa issuance may be refused or entry itself may be prohibited.

▶ Grounds for simple entry refusal

• Where the purpose of entry is unclear
• Where the plan for stay is judged to lack credibility
• Health issues such as illness or omission of vaccinations

▶ Grounds for entry prohibition

• A history of certain criminal acts
• Submission of false documents or perjury
• A past immigration law violation and a criminal record

If an entry prohibition measure has been imposed on the grounds above, you must go through the U.S. waiver procedure.

The U.S. Waiver Procedure

Even where entry into the United States has been denied, if certain conditions are met, a visa may be issued and re-entry into the United States may be possible through a waiver application.

The waiver procedure is conducted mainly through a documentary review, and whether a waiver is possible varies depending on the reason for the entry denial.

▶ Cases in Which a Waiver May Be Approved

• A history of infectious disease and other health issues

• Insufficient vaccination

• A record of criminal punishment for a crime involving moral turpitude

• A record of violating U.S. immigration law

• Experience of unlawful employment within the United States

In such cases, a close review of the individual matter and preparation of supporting documents are indispensable, and it is important to respond carefully through the professional assistance of a visa attorney.

3. Support for the U.S. Waiver Application and Response Strategy

Client who requested assistance with the U.S. waiver procedure

The Daeryun visa attorney provided systematic and strategic support, step by step, to facilitate the waiver application procedure.

The attorney also analyzed the criminal record, carefully prepared the documents, and meticulously prepared even for the interview response, providing the following assistance.

Analysis of the Criminal Record and Advance Assessment of Risks

The visa attorney reviewed the client's judgment and criminal record in detail and analyzed under which provision of immigration law the prior conviction constituted a ground for denial of entry.

Through this, the attorney concluded that a Waiver application was unavoidable and systematically prepared the requirements and supporting materials needed in the procedure.

Waiver Application and Preparation of Visa Documents

The client's criminal record was clearly set out, while the statement and supporting materials were composed to highlight the background of the case, the client's current social standing, and the absence of any risk of reoffending.

In the B1/B2 visa application, the purpose of the visit to the United States was clearly stated, and the local itinerary, documentation proving event participation, and documents on the domestic workplace and family relationships were attached, emphasizing the high likelihood of return after the stay in the United States.

The waiver application was submitted with a professional opinion together with all necessary supporting materials attached without omission.

Interview Preparation and Provision of a Response Strategy

The client was worried that questions related to their past record might come up, but the visa attorney prepared anticipated questions and strategic answers to them sufficiently in advance, minimizing the anxiety.

The attorney adjusted the wording so that the content of the answers was consistent with the facts while not being legally disadvantageous, and also provided guidance on situation-specific response methods so that the client would not become nervous during the interview.

On the day of the interview, the attorney accompanied the client in person to check the progress and provided on-site support as well.

4. Successful U.S. Waiver Approval and Visa Issuance

As a result, the client’s U.S. waiver application was approved, and he was able to obtain a B1/B2 visa without any problem.

He completed the U.S. business trip as scheduled without incident, and was able to conclude the itinerary without any disadvantage during the entry and stay process.

The U.S. Waiver Procedure: If You Need Assistance?

If there is a criminal history such as a prior fraud conviction, a waiver procedure must be undertaken.

A minor mistake or a difference in interpretation, however, can lead to the serious result of a visa denial, so receiving professional legal assistance from the initial stage is critical.

At Daeryun LLC, attorneys with extensive experience in the field of U.S. immigration law handle cases exclusively, and they design a suitable strategy by closely analyzing the client's specific circumstances.

If you are hesitant to apply for a visa because of a past conviction, please request assistance from a visa attorney at Daeryun LLC at any time.

This content is based on actual cases handled by Daeryun Law LLC and has been partially adapted. All copyrights belong to Daeryun Law LLC.
Unauthorized reproduction, copying or distribution may result in legal action under applicable laws.

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