Welcome To CSI Consulting & Investigations LLC
Office Phone: 303-622-4077
Monday - Friday
9:00 AM - 5:00 PM Mountain Time
Closed Weekends and Holidays
"All that is necessary for the triumph of evil is for a few good men to do nothing" Sir Edmund Burke
What CSI Consulting and Investigations LLC Can Do For You, The Victim
CSI Consulting and Investigations LLC was formed on January 2, 2009 by John N. Sampson, a retired ICE agent in an effort to assist American citizens who have become victimized not only by cold and calculating foreign national brides, but by the "system" itself. The mission of CSI Consulting and Investigations LLC is to conduct Comprehensive and Strategic Immigration investigations aimed at assisting the victim of American immigration fraud, immigration marriage fraud, Immigration VAWA fraud, Immigration U Visa Fraud, Immigration T Visa Fraud, Green Card sham marriages, Immigration domestic violence allegation fraud, and I-360 Self Petitions based upon false allegations of domestic violence or abuse.
The following services to individual clients and / or to the legal profession are available:
Expert witness testimony in criminal, civil, and divorce proceedings as to the existence of marriage fraud and VAWA fraud and how they work.
Since the formation of CSI Consulting and Investigations LLC, Mr. Sampson has been admitted as an expert witness in the states of New York, Colorado, Florida, Nebraska, Indiana, Arizona, California, and Massachusetts. He has testified in a variety of courts in both civil and criminal matters relating to domestic violence allegations, divorce and annulment. He has been recognized and admmitted as an expert witness in the areas of immigration fraud, visa fraud, immigration marriage fraud, T Visa and U Visa fraud, immigration procedure and the immigration process, domestic violence fraud (VAWA Fraud as it relates to immigration matters), as well as a Forensic Document Analyst.
He has also provided written testimony to the U.S. Senate Judiciary Committee at the request of Senator Jeff Sessions of Alabama, regarding the subject of immigration marriage fraud.
Providing Investigative assistance which includes reviewing evidence and documents, conducting record searches, and conducting interviews to determine if there is evidence of fraud in an international marriage, and presenting evidence of fraudulent and criminal activity on the part of foreign nationals, to US Citizenship and Immigration Services and Immigration and Customs Enforcement, provided by the victims of American immigration marrige fraud and immigration VAWA Fraud.
This includes the review of all documents in the possession of the client in connection with criminal and immigration matters, the preparation of a Report of Investigation for the client's approval, and the forwarding of that Report of Investigation and exhibits to USCIS FDNS (Fraud Detection and National Security) and/or US ICE.
Other consulting services include the review and investigation of alleged immigration marriage fraud and/or VAWA fraud claims and providing guidance to the client as to what the client can do on their own to report the matter to USCIS, what possible courses of action the client may take, and how to best protect themselves from harm caused them by their foreign national spouses making false allegations of domestic violence.
Investigative Support services are also provided to attorneys representing clients who have been victimized by foreign nationals committing immigration fraud. This assists the attorney in understanding the intricacies of the Immigration and Nationality Act (INA) and to comprehend how the fraud is committed and why.
In the short time CSI Consulting and Investigations LLC has been in existence, it has become very apparent that attorneys need investigative support in order to best assist and represent their clients.
It should also be noted that anyone facing allegations of criminal domestic violence (assault, battery, etc.), or is the subject of a civil restraining order or protection order, should, as soon as possible, obtain the services of a qualified attorney to represent them. It is strongly urged that you do not accept a plea bargain offer from the prosecuting attorney's office without first obtaining legal assistance.
Domestic violence convictions have life long consequences that cannot be reversed once you are convicted or plea guilty.
Mr. Sampson is not an attorney and therefore cannot, and will not, provide legal advice, nor does he engage in the unauthorized practice of law. It is strongly recommended however, that you seek the services of an attorney to best protect your rights and to seek legal advice.
Links to Other Marriage Fraud and Domestic Violence Fraud Sites
American Immigration Fraud Victims
Equal Justice Foundation
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All Rights Reserved