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Immigration

Notario Fraud

You paid someone in your community, perhaps advertised as a notario or an immigration consultant, to prepare your papers. Now a hearing notice, a rejection, or a request for evidence has arrived, and you do not know what was actually filed in your name.

Reviewed

01 GUIDE

Notario Fraud: what usually happens

Why a notario is not a lawyer here

In many Latin American and European countries, a notario publico is a trained legal professional. In the United States, a notary public mainly witnesses signatures and administers oaths and is generally not allowed to give legal advice. Advice on immigration matters and representation before immigration agencies are generally limited to licensed attorneys and to accredited representatives working for organizations recognized by the Department of Justice. New York law regulates businesses that offer immigrant assistance services and restricts how they can advertise, including the use of terms such as notario. Notario fraud can involve charging for applications that do not fit a person's situation, filing documents without the person's knowledge, or keeping originals as leverage.

Find out what was filed

The urgent question is often what was submitted to immigration authorities and what that filing has set in motion. Some notarios file asylum applications for people who did not understand them, which can lead to an interview and, in some cases, referral to immigration court. Gather every receipt notice, letter, and document you received, the payment records, and any contract or business card from the provider. Ask the provider in writing for your file and originals, but do not sign anything new they give you. A lawyer can request copies of your immigration file from the government when your own records are incomplete. If you already have a court date, keep attending it; notario problems do not pause those proceedings.

Reporting and next steps

Notario fraud can be reported to the New York Attorney General, to the New York City Department of Consumer and Worker Protection if the business is in the city, and to the Federal Trade Commission. Many people worry about how their immigration status affects a complaint; a lawyer can explain how the process works before you decide. Reporting and fixing the immigration case are separate tasks, and a lawyer can help you decide how to handle both without one complicating the other. We cannot promise any particular outcome, but in a first meeting we can review what was filed, identify any deadlines, and talk about whether corrections, withdrawals, or new filings make sense for your situation.

02 ATTORNEYS

Who you would be working with

Attorneys at our New York and Washington, D.C. offices handle matters like this one.

05 HOW WE WORK

Client-centered service across jurisdictions

Global Coordination & Expertise

We deliver coordinated and effective legal services to our clients, utilizing our extensive legal resources and experienced attorneys in our well-integrated global network. Through our Washington D.C. and New York offices, together with our alliance

Multilingual & Cross-Border Communication

Our attorneys are experienced in both domestic and international matters and, with fluency in various languages, provide clear and consistent communication at every stage of your legal process.

Client-Centered Approach

Client service lies at the heart of our operations. From the initial consultation, we prioritize understanding your situation, listening to your goals, and providing regular updates and strategies tailored to your individual case.

Multidisciplinary & Efficient Solutions

Our multidisciplinary approach and established processes enable us to address cross-border challenges with efficiency.

06 OFFICES

Where we meet clients

Consultations are available in person or remotely.

New York

285 Fulton Street, New York, NY 10007
(855) 529-7557

Washington, D.C.

Suite 985, 1717 K Street NW, Washington, DC 20006
(855) 529-7557

Los Angeles

1901 Avenue of the Stars, Suite 820, Los Angeles, CA 90067
(424) 561-7557

Attorney Advertising. This page is general information about notario fraud and is not legal advice. Reading it does not create an attorney-client relationship. Outcomes depend on the facts of each matter, and prior results do not guarantee a similar outcome. Laws differ by state and change over time.