Key Takeaways
• USCIS intensifies EB-1A fraud detection with new technology and stricter reviews starting in 2025.
• Even approved green cards may be revoked if evidence of EB-1A fraud is found.
• Applicants face more interviews, RFEs, and possible legal consequences for submitting fake evidence.
The United States 🇺🇸 immigration system is facing a major shift in 2025, especially for those applying under the EB-1A category—an employment-based green card for people with “extraordinary ability.” The U.S. Citizenship and Immigration Services (USCIS) has started a wide-reaching crackdown on EB-1A fraud, using new technology and stricter review processes. This move is affecting not only new applicants but also people who already received green cards through this program. Here’s what’s happening, who is being targeted, and what it means for immigrants, employers, and the entire system.
What Is EB-1A Fraud and Why Is It a Big Deal in 2025?
EB-1A fraud refers to dishonest actions taken by some applicants to get a green card by pretending to have extraordinary ability. This can include:
- Paying for fake or low-quality awards
- Purchasing articles or publications to make their achievements look better
- Faking media coverage or other evidence
- Using the same awards or publications across many applications
The EB-1A category is meant for people who are truly outstanding in fields like science, arts, education, business, or sports. Because the rules are somewhat open to interpretation, some people have tried to take shortcuts or cheat the system. In 2025, USCIS is making it clear that this will not be tolerated.
Who Is Getting Notices from USCIS in 2025?
USCIS is sending out notices and taking action against several groups:
- EB-1A applicants who used paid or fake evidence: If you submitted publications you paid for, bought awards, or faked your achievements, you are at high risk of getting a notice of intent to revoke (NOIR) or being called for an interview.
- People with previously approved I-140 petitions: Even if your EB-1A petition was approved and you already have a green card, you could be investigated if USCIS suspects fraud.
- Applicants with similar evidence: USCIS is using new software to spot patterns, like the same awards or articles showing up in many applications.
Key point: Even green cards that were already granted can be taken away if fraud is found.
How Is USCIS Detecting EB-1A Fraud?
USCIS has changed its approach in several important ways:
- More Interviews: In the past, most EB-1A applicants did not have to attend an interview. Now, interviews are much more common, especially if there are questions about the evidence.
- New Technology: USCIS has started using advanced software to look for patterns of fraud, such as repeated use of the same awards or publications.
- Post-Approval Audits: Even after a petition is approved, USCIS can review it again and take action if new information comes up.
- Requests for Evidence (RFEs): Applicants are getting more RFEs, which are official requests for more information or proof.
According to analysis by VisaVerge.com, these changes have led to a noticeable increase in the number of revocations and interviews for EB-1A cases.
Recent Cases and Federal Actions
On June 17, 2025, USCIS announced its involvement in a federal case in Texas where two people were indicted for large-scale immigration fraud. While this case focused on EB-2, EB-3, and H-1B visas, it shows that the government is serious about fighting all types of employment-based visa fraud, including EB-1A.
Charges included:
- Conspiracy to defraud the United States 🇺🇸
- Visa fraud
- Money laundering
- Racketeering (RICO) conspiracy
- Unlawfully obtaining U.S. citizenship
These cases are handled by several agencies, including the FBI, Homeland Security Investigations (HSI), and the Department of Labor.
What Has Changed in USCIS Policy?
USCIS has made several policy changes in 2025 to address EB-1A fraud:
- Stricter Reviews: Every EB-1A petition is now reviewed more closely, with more frequent interviews and requests for evidence.
- Revocation Authority: USCIS is using its power to revoke I-140 petitions and green cards if fraud is found, even after approval.
- Technology Integration: New software tools help USCIS check the evidence, such as publications and awards, for signs of fraud.
- Public Reporting: USCIS encourages people to report suspected fraud using the USCIS Tip Form.
The official USCIS EB-1A page explains the eligibility criteria but does not go into detail about these new enforcement actions.
Step-by-Step: The EB-1A Petition Process and Where Fraud Checks Happen
- Preparing Evidence
- Collect documents showing your extraordinary ability (awards, publications, media coverage).
- Make sure all evidence is real and can be verified.
- Submitting Form I-140
- File Form I-140 with USCIS, including all supporting documents.
- USCIS Review
- USCIS checks the petition for completeness and eligibility.
- If more information is needed, USCIS sends a Request for Evidence (RFE).
- An interview may be scheduled to confirm your claims.
- Approval or Denial
- If approved, you can move forward with your green card application.
- If denied, you may appeal or reapply with better evidence.
- Post-Approval Checks
- USCIS can audit approved petitions at any time.
- If fraud is found, your approval can be revoked, and you may face removal proceedings.
- Reporting Fraud
- Anyone can report suspected fraud using the USCIS Tip Form.
- For serious crimes like human trafficking, contact HSI or the National Human Trafficking Hotline.
What Are the Risks for Applicants?
If you are applying for or already have an EB-1A green card, here’s what you need to know:
- Increased Scrutiny: Every piece of evidence will be checked more carefully.
- Risk of Revocation: Even if you already have a green card, it can be taken away if fraud is found.
- More Interviews: Be ready to explain and prove your achievements in person.
- Legal Consequences: If you are found to have committed fraud, you could lose your status and even face criminal charges.
Tip: Only submit genuine, verifiable evidence. Avoid paid or fake awards and publications.
What Does This Mean for Employers and Sponsors?
Employers and sponsors also face new responsibilities and risks:
- Due Diligence: Make sure all evidence submitted on behalf of employees is real and not purchased or fake.
- Legal Risks: If you are involved in submitting fraudulent petitions, you could face criminal charges, fines, and damage to your reputation.
- Compliance: Stay updated on USCIS rules and work closely with trusted immigration attorneys.
Impact on the U.S. Immigration System
The crackdown on EB-1A fraud is meant to protect the integrity of the U.S. immigration system. By making sure only truly qualified people get green cards, USCIS hopes to:
- Preserve the value of the EB-1A category
- Prevent abuse that could harm other honest applicants
- Make the system fairer for everyone
However, this also means more resources are needed for enforcement, and some legitimate applicants may find the process more stressful and complicated.
Multiple Perspectives: What Are People Saying?
- Government: Officials say these actions are needed to keep the system honest and fair.
- Applicants: Many are worried about the increased scrutiny and the risk of losing their green cards, even after approval.
- Employers: Companies are concerned about legal risks and the extra work needed to make sure everything is above board.
- Advocates: Some believe the crackdown could scare away talented people who are afraid of being wrongly accused, while others support strong action against fraud.
Historical Context: Why Is EB-1A Vulnerable to Fraud?
The EB-1A category was created for people with extraordinary ability in fields like science, arts, education, business, or sports. Unlike other employment-based green cards, EB-1A does not require a job offer or labor certification. This makes it attractive to many, but also easier for some to try to cheat the system.
In the past, enforcement was less strict, and interviews were rare. As a result, some people found ways to fake their achievements or buy evidence. The current administration has made it a priority to stop this abuse.
What’s Next? The Future of EB-1A Enforcement
Looking ahead, several trends are likely:
- Continued Enforcement: USCIS will keep focusing on detecting and stopping EB-1A fraud.
- More Technology: Expect even more use of software to spot patterns of fraud.
- Possible New Rules: USCIS may issue new guidance or regulations to make the rules clearer and enforcement easier.
- Impact on Honest Applicants: While the goal is to stop fraud, honest applicants may face more questions and longer wait times.
What Should You Do If You’re Applying or Already Approved?
For Applicants:
- Double-check all your evidence for authenticity.
- Be ready to explain and prove your achievements in detail.
- Respond quickly and honestly to any USCIS requests or interviews.
For Employers:
- Review all documents before submission.
- Train staff on compliance and fraud prevention.
- Work with experienced immigration attorneys.
For Anyone Suspecting Fraud:
- Report it using the USCIS Tip Form.
- For serious crimes, contact HSI or the National Human Trafficking Hotline.
Official Resources and Where to Get Help
- USCIS EB-1A Information Page: Official eligibility criteria and application instructions
- Form I-140: Petition for Alien Worker
- USCIS Tip Form: Report suspected immigration benefit fraud
- HSI Tip Line: 866-347-2423
- National Human Trafficking Hotline: 888-373-7888
Conclusion: What You Need to Know About EB-1A Fraud in 2025
EB-1A fraud is a top concern for USCIS in 2025. The agency is using new technology, more interviews, and stricter reviews to find and stop fraud. This affects both new applicants and people who already have green cards through the EB-1A program. If you are applying, make sure all your evidence is real and can be checked. If you already have a green card, be aware that your case could be reviewed again.
Employers and sponsors must also be careful, as involvement in fraudulent petitions can lead to serious legal trouble. The goal is to keep the immigration system fair and honest, but it also means more work and stress for everyone involved.
Stay informed by checking official resources like the USCIS EB-1A page, and always seek help from trusted immigration professionals if you have questions or concerns.
By understanding these changes and following the rules, you can protect your immigration status and help keep the system strong for everyone.
Learn Today
EB-1A → An employment-based green card for individuals with extraordinary ability in specific fields.
I-140 Petition → USCIS form filed to petition for a worker’s immigrant status under employment categories.
Request for Evidence (RFE) → A USCIS document requesting additional proof to support a visa petition.
Notice of Intent to Revoke (NOIR) → An official USCIS notice signaling potential revocation of an approved petition.
USCIS Tip Form → An online form used to report suspected immigration benefit fraud to USCIS.
This Article in a Nutshell
In 2025, USCIS enhances enforcement against EB-1A fraud using advanced technology and interviews. This impacts new and existing green card holders, emphasizing genuine proof of extraordinary ability to protect system integrity and prevent abuse.
— By VisaVerge.com
