Diversity Visa Lottery Scams: Part IV

What do I need to know about scams?

Scammers try to trick people who enter the Diversity Visa Lottery. Scammers might:

·                 charge you money to help you apply

·                 promise to increase your chance of being picked

·                 send you a message saying you won and ask for money.

If you remember how the Diversity Visa Lottery works, it will be hard for scammers to get your money.

·                 It is free to enter the Diversity Visa lottery at dvlottery.state.gov.

·                 The drawing is random. There is no way to increase your chance of winning.

·                 You can find out your status only at dvlottery.state.gov.

·                 You do not pay until you find out your entry was picked, and you go to the U.S. embassy or consulate in person for your appointment.

What should I do if I spot a scam?

If you suspect a scam, please report it to the Federal Trade Commission:

·                 Call 1-877-382-4357.

·                 Go to ftc.gov/complaint.

You can give as much information as you want. Investigators are happy for any information you give.

Diversity Visa Lottery Scams: Part II

How do I enter the Diversity Visa Lottery?

This is what you need to know:

• You can enter the Diversity Visa Lottery once a year. The Lottery is open for about a month in the fall.
• There is only one place to enter the Diversity Visa Lottery: dvlottery.state.gov. This State Department website has a form where you:
• answer questions
• give information about yourself, your spouse, and your children under 21
• submit digital photos of yourselves.
• It is free to enter the Diversity Visa Lottery.

You can enter once each year. If you enter the Diversity Visa Lottery more than once in a year, your entries will not count. Your spouse can enter separately if he or she qualifies.

If your entry is picked, you can include your spouse on your application, and children if they are single and under 21.

Diversity Visa Lottery Scams: Part I

Each year, the U.S. Department of State runs the Diversity Visa Lottery Program. That program lets people from some countries apply to be a "Lawful Permanent Resident." That is what many people call "getting a Green Card."

You can enter the lottery if you are from an eligible country and you meet the educational or work requirements. If your entry is picked, you get the chance to apply to be a Lawful Permanent Resident.

But dishonest people might try to trick you. Learn the facts about the Diversity Visa Lottery Program. It can help you avoid these scams.

Canadian National and Aspiring Actor Charged with Visa Fraud for Immigration Scam

A Canadian national who operated a Los Angeles-area immigration consulting business that sought visas on behalf of aspiring foreign actors faces multiple criminal charges for allegedly cheating his clients out of thousands of dollars in an immigration scam.

Andrew Boryski, 26, was arrested Wednesday, January 9, 2013, by special agents with U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) at Los Angeles International Airport as he prepared to board a flight bound for Canada.

The Saskatchewan native, who now resides in Los Angeles, is charged with 32 misdemeanor counts filed by the Los Angeles City Attorney's Office, including three counts of grand theft, one count of practicing law without a license, and 28 counts of violating provisions of the Immigration Consultant Act. If convicted, Boryski could face up to one year in jail for each count.

"We will hold accountable charlatans who prey upon the career aspirations of others," said City Attorney Carmen Trutanich. "People who come to Los Angeles to work must be aware that it is illegal for immigration consultants to provide legal advice. Before paying them a penny, they should contact the appropriate agency and verify the consultant's credentials."

After receiving several complaints about Boryski, the City Attorney's Office sought HSI's assistance in investigating the case. Coincidentally, HSI had also received a lead about Boryski's possible involvement in immigration fraud from U.S. Citizenship and Immigration Services' (USCIS) Office of Fraud Detection and National Security (FDNS).

"This suspect, who's an aspiring actor himself, has landed a role in a real life crime drama," said Claude Arnold, special agent in charge for HSI Los Angeles. "The fraud perpetrated by unscrupulous consultants who prey on innocent victims undermines the integrity of our nation's legal immigration system and ultimately hurts us all. Homeland Security Investigations will continue to work tirelessly with its federal and local partners to ensure these scam artists don't succeed."

The ensuing joint investigation revealed Boryski advertised over the Internet and presented himself at actors' seminars as an immigration consultant who could help aspiring foreign actors obtain visas to work in the U.S. entertainment industry. Three complaining foreign witnesses, two from Australia and one from Ireland, allege Boryski charged them approximately $5,000 each to assist them in procuring an O-1 visa.

The O-1 visa is intended for established performers with work pending in the United States – not for newcomers to the business without actual employment, as was the case with the victims. HSI special agents determined Boryski never filed any paperwork on the victims' behalf and failed to follow through on repeated promises to refund the victims' money. Investigators found Boryski did not file an immigration consultant bond with the Secretary of State and was not licensed to practice law in California.

SAG-AFTRA National Executive Director David White praised authorities' efforts to pursue this case saying, "We applaud the work to protect actors from unscrupulous business practices that attempt to separate them from their money. Performers from all jurisdictions should be able to pursue their dreams in the entertainment industry without fear of abuse and harm."

SAG-AFTRA General Counsel Duncan Crabtree-Ireland advised performers to be wary and inform themselves saying, "Immigration service scams can have devastating consequences for any performer. All performers should take an active part in their own protection by practicing due diligence and getting educated about the rules and process for work visas."

HSI's probe into Boryski's activities is ongoing. Investigators believe there may be additional unidentified victims.

Deputy City Attorney Mark Lambert is prosecuting the case.