Protecting Immigrants From Legal Exploitation Act of 2017

Bill: 115-hr-912
Sponsor: full_name: Rep. Foster, Bill [D-IL-11]
Introduced: 2017-02-07
Policy area: Immigration
Subjects: Administrative law and regulatory procedures

Civil actions and liability

Criminal investigation, prosecution, interrogation

Criminal procedure and sentencing

Department of Homeland Security

Department of Justice

Fraud offenses and financial crimes

Government information and archives

Immigration status and procedures

Lawyers and legal services
Latest action: action_date: 2017-03-09
text: Referred to the Subcommittee on Immigration and Border Security.

Summaries:
action_date: 2017-02-07
action_desc: Introduced in House
text: <p><strong>Protecting Immigrants From Legal Exploitation Act of 2017</strong></p> <p> This bill amends the federal criminal code to subject to a fine, imprisonment, or both any individual who: (1) knowingly or recklessly executes a scheme in connection with any federal immigration law-related matter to defraud a person or to obtain money or anything else of value from a person by means of false or fraudulent pretenses, representations, or promises; or (2) knowingly and falsely represents that such individual is an attorney or an accredited representative in any federal immigration law-related matter. </p> <p>The Department of Justice (DOJ) and the Department of Homeland Security (DHS) shall promulgate regulations, forms, and procedures defining the circumstances in which: (1) persons submitting immigration documents must identify who (other than immediate family members) assisted them in preparing or translating such documents; and (2) any person who received compensation (other than a normal fee for copying, mailing, or similar services) in connection with the preparation or submission of such documents must sign the documents as a preparer and provide identifying information. </p> <p>DOJ may bring a civil injunction against an immigration service provider who engages in fraudulent conduct that substantially interferes with the administration of the immigration laws or who willfully misrepresents such provider's legal authority to provide representation before DOJ or DHS.</p> <p>An alien may withdraw an immigration submission if the alien: (1) submits information indicating that thesubmission was prepared or submitted by an individual engaged in the unauthorized practice of law or immigration practitioner fraud, and (2) attests that he or she had no prior knowledge that the submission was prepared or submitted by such an individual. </p> <p>This bill amends the Immigration and Nationality Act to waive the bar on reentry for an alien who left the United States based on the erroneous advice of an individual engaged in the unauthorized practice of law or immigration practitioner fraud.</p> <p>DOJ and DHS shall: (1) carry out, through the Director of the Office for Immigration Review, an outreach program to educate aliens regarding who may provide legal services and representation in immigration proceedings; and (2) establish, within the U.S. Citizenship and Immigration Services and the Executive Office for Immigration Review, programs to award grants to eligible nonprofit organizations for direct legal services to aliens.</p>

tv_txt: I 115th CONGRESS 1st Session H. R. 912 IN THE HOUSE OF REPRESENTATIVES February 7, 2017 Mr. Foster (for himself, Ms. Titus , Mr. Deutch , Mr. Aguilar , Mr. Ellison , Mr. Cicilline , Mr. Vargas , Mr. Soto , Mr. Tonko , Ms. Norton , Mr. Cohen , Ms. Meng , Mr. Gutiérrez , Mr. Panetta , Mr. Grijalva , Mr. Ted Lieu of California , Mr. Cárdenas , Ms. Schakowsky , and Ms. Wasserman Schultz ) introduced the following bill; which was referred to the Committee on the Judiciary A BILL To provide for punishments for immigration-related fraud, and for other purposes.

1. Short title This Act may be cited as the Protecting Immigrants From Legal Exploitation Act of 2017 . 2. Schemes to provide fraudulent immigration services (a) In general Chapter 47 of title 18, United States Code, is amended by adding at the end the following: 1041. Schemes to provide fraudulent immigration services (a) In general Any person who knowingly or recklessly executes a scheme or artifice, in connection with any matter that is authorized by or arises under any Federal immigration law or any matter the offender claims or represents is authorized by or arises under any Federal immigration law, to— (1) defraud any person; or (2) obtain or receive money or anything else of value from any person by means of false or fraudulent pretenses, representations, or promises, shall be fined under this title, imprisoned not more than 10 years, or both. (b) Misrepresentation Any person who knowingly and falsely represents that such person is an attorney or an accredited representative (as that term is defined in section 1292.1 of title 8, Code of Federal Regulations (or any successor regulation)) in any matter arising under any Federal immigration law shall be fined under this title, imprisoned not more than 15 years, or both. (c) Reimbursement Any person convicted of offenses under this section must fully reimburse the client for any services that person fraudulently provided. . (b) Clerical amendment The table of sections for such chapter is amended by adding at the end the following: 1041. Schemes to provide fraudulent immigration services. . 3. Combating schemes to defraud aliens (a) Regulations, forms, and procedures The Secretary of Homeland Security and the Attorney General, for matters within their respective jurisdictions arising under the immigration laws, shall promulgate appropriate regulations, forms, and procedures defining the circumstances in which— (1) persons submitting applications, petitions, motions, or other written materials relating to immigration benefits or relief from removal under the immigration laws will be required to identify who (other than immediate family members) assisted them in preparing or translating the immigration submissions; and (2) any person or persons who received compensation (other than a normal fee for copying, mailing, or similar services) in connection with the preparation, completion, or submission of such materials will be required to sign the form as a preparer and provide identifying information. (b) Civil injunctions against immigration service provider The Attorney General may commence a civil action in the name of the United States to enjoin any immigration service provider from further engaging in any fraudulent conduct that substantially interferes with the proper administration of the immigration laws or who willfully misrepresents such provider’s legal authority to provide representation before the Department of Justice and the Department of Homeland Security. (c) Definitions In this section: (1) Immigration laws The term immigration laws has the meaning given that term in section 101(a)(17) of the Immigration and Nationality Act ( 8 U.S.C. 1101(a)(17) ). (2) Immigration service provider The term immigration service provider means any individual or entity (other than an attorney or individual otherwise authorized to provide representation in immigration proceedings as provided in Federal regulation) who, for a fee or other compensation, provides any assistance or representation to aliens in relation to any filing or proceeding relating to the alien which arises, or which the provider claims to arise, under the immigration laws, Executive order, or Presidential proclamation. 4. Relief for victims of notario fraud (a) In general An alien may withdraw, without prejudice, an application or other submission for immigration status or other immigration benefit if the alien submits information indicating the application or submission was prepared or submitted by an individual engaged in the unauthorized practice of law or immigration practitioner fraud and attests that the alien had no prior knowledge the application or submission was prepared or submitted by an individual engaged in the unauthorized practice of law or immigration practitioner fraud. (b) Corrected filings The Secretary of Homeland Security, the Secretary of State, and the Attorney General shall develop a procedure for submitting corrected applications or other submissions withdrawn under paragraph (1). The Secretary of Homeland Security, the Secretary of State, and the Attorney General shall permit corrected applications or other submissions to be resubmitted notwithstanding the numerical and time limitations on the filing of the applications or other submissions covered by this Act. (c) Waiver of bar to reentry Section 212(a)(9)(B)(iii) of the Immigration and Nationality Act ( 8 U.S.C. 1182(a)(9)(B)(ii) ), as amended by section 2315(a), is further amended by adding at the end the following: (VII) Immigration practitioner fraud Clause (i) shall not apply to an alien if he can prove by a preponderance of the evidence that he departed the United States based on the erroneous advice of an individual engaged in the unauthorized practice of law or immigration practitioner fraud. . (d) Regulations implementing contempt authority of immigration judges Not later than 180 days after the date of enactment of this Act, the Attorney General shall promulgate regulations implementing the contempt authority for immigration judges provided by section 240(b)(1) of the Immigration and Nationality Act ( 8 U.S.C. 1229a(b)(1) ). Such regulations shall provide that any civil contempt sanctions including any monetary penalty may be applicable to all parties appearing before the immigration judge. 5. Outreach to immigrant communities (a) Authority To conduct The Secretary of Homeland Security and the Attorney General, acting through the Director of the Office for Immigration Review, shall carry out a program to educate aliens regarding who may provide legal services and representation to aliens in immigration proceedings through cost-effective outreach to immigrant communities. (b) Purpose The purpose of the program authorized under subsection (a) is to prevent aliens from being subjected to fraud by individuals who are not authorized to provide legal services or representation to aliens. (c) Availability The Attorney General shall, to the extent practicable, make publicly available information regarding fraud by immigration consultants, visa consultants, and other individuals who are not authorized to provide legal services or representation to aliens available— (1) at appropriate offices that provide services or information to aliens; and (2) through Web sites that are— (A) maintained by the Attorney General; and (B) intended to provide information regarding immigration matters to aliens. (d) Foreign language materials Any educational materials used to carry out the program authorized under subsection (a) shall, to the extent practicable, be made available to immigrant communities in appropriate languages, including English and Spanish. (e) Authorization of appropriations (1) Amounts authorized There are authorized to be appropriated such sums as may be necessary to carry out this section. (2) Availability Any amounts appropriated pursuant to paragraph (1) shall remain available until expended. 6. Grant program to assist eligible applicants (a) Establishment The Secretary and the Attorney General shall establish, within the U.S. Citizenship and Immigration Services and the Executive Office for Immigration Review respectively, programs to award grants, on a competitive basis, to eligible nonprofit organizations to provide direct legal services to aliens as described in subsection (c). (b) Eligible nonprofit organization The term eligible nonprofit organization means a nonprofit, tax-exempt organization whose staff has demonstrated qualifications, experience, and expertise in providing quality services to immigrants, refugees, persons granted asylum, or persons applying for such statuses. (c) Use of funds Grant funds awarded under this section shall be used for the design and implementation of programs to provide direct assistance, within the scope of authorized practice of law, to aliens in removal proceedings and to aliens completing applications and petitions, including providing assistance in obtaining necessary documents and supporting evidence. (d) Authorization of appropriations (1) Amounts authorized There are authorized to be appropriated such sums as may be necessary to carry out this section. (2) Availability Any amounts appropriated pursuant to paragraph (1) shall remain available until expended.