Attorney Investigated for Alleged Immigration Fraud; Thousands of Cases Now Under Review

Immigration Attorney Fraud Leaves Thousands of Immigration Cases Under Investigation.

Accused of Immigration Fraud.

Humanitarian Visas Under Review.

A Washington-based immigration attorney is facing allegations that she submitted applications containing false information to obtain humanitarian visas for thousands of immigrants.

Why it matters: The case could affect tens of thousands of people whose immigration files remain pending while increasing scrutiny of programs designed to protect victims of violence and human trafficking.

Alexandra Lozano closed her law firm this month, surrendered her license to practice law, and denies any wrongdoing as she faces lawsuits and multiple investigations.

Several lawsuits and an investigation accuse Alexandra Lozano of promising immigration solutions to thousands of immigrants seeking to legalize their status.

How Did the Alleged Immigration Attorney Fraud Scheme Begin?

Thousands of immigrants got scammed by an attorney exploiting humanitarian visas, lawsuits say https://t.co/L1S1X0vPuC #News #Chico #California

— The Right News, Right Now. (@BradPorcellato) June 29, 2026

The allegations claim she used fabricated accounts of domestic violence and human trafficking to file humanitarian visa applications.

According to the accusations, many clients were unaware of the contents of the applications submitted to immigration authorities.

The lawsuits also allege that the attorney exploited immigrants’ financial and legal vulnerability by charging substantial fees for her services.

YOU MAY ALSO BE INTERESTED IN: USCIS Form G-325R: New Registration Requirement Raises Immigration Concerns

The complaints further claim that the law firm operated through a high-volume production system designed to process immigration cases quickly.

The plaintiffs allege that part of the staff lacked the legal credentials required to perform those duties.

Additionally, they accuse the firm of copying clients’ signatures onto documents they allegedly never reviewed.

These allegations are part of civil investigations and a professional ethics proceeding against the former attorney.

Immigration Attorney Fraud: Testimonies That Sparked the Lawsuits

A Washington state attorney promised «miracles» to tens of thousands of immigrants seeking legal status in the United States. https://t.co/yuQpHnrlg6

— N+ UNIVISION (@nmasunivision) July 5, 2026

One of the testimonies included in the lawsuits comes from Gabriel Martínez García, 30, according to Univision.

The immigrant said he entrusted his family’s immigration future to Alexandra Lozano’s law firm.

According to his account, the family paid approximately $30,000 in legal fees.

Martínez alleges that the firm’s actions ultimately placed his mother in deportation proceedings.

He said she is married to a naturalized U.S. citizen.

«We trusted her, and then she betrayed us,» he said while describing his family’s experience.

Lozano operated through her law firm, Luz del Camino Legal.

The firm closed its doors this month as complaints against it continued to grow.

The former attorney permanently surrendered her law license to avoid disciplinary sanctions from the state bar.

Despite that, she denies committing fraud or any other illegal conduct.

Federal Investigation and Thousands of Pending Cases

State bar authorities say Alexandra Lozano’s firm is connected to more than 53,000 pending immigration cases.

So far, there is no official figure indicating how many of those applications may contain fraudulent information.

It is also unclear how many clients knew the contents of the applications filed in their names.

Attorneys representing former clients argue that most of them were completely unaware of the statements included in their filings.

Erika González, an attorney with the Coalition to Abolish Slavery and Trafficking, said the consequences are impacting the immigration system «like a tidal wave.»

The case also coincides with changes implemented by the Trump administration affecting humanitarian protection programs.

According to the government, the sharp increase in applications since 2020 signaled widespread fraud.

The new restrictions tightened eligibility requirements and extended processing times.

Human rights organizations argue that those measures also affect legitimate victims.

The visa programs involved in these cases were created to protect victims of human trafficking and abuse.

Alexandra Lozano’s Defense and the Ongoing Investigation

Lozano focused much of her legal practice on benefits available under the Victims of Trafficking and Violence Protection Act of 2000.

She also handled applications under the Violence Against Women Act of 1994.

These programs were created to prevent abusers from using immigration status as a tool of control.

Their evidentiary standards are more flexible to make protection more accessible to victims.

However, immigration attorneys say that flexibility can also be exploited by unethical operators.

Lawyers representing former clients allege that the firm looked for family or workplace disputes.

Those incidents were then allegedly presented as abuse cases that did not meet the legal requirements.

Many clients quickly received work permits.

However, years later, they encountered problems when applying for permanent residency.

At that stage, their cases were subjected to much closer scrutiny by immigration authorities.

Attorney Angelo Calfo, who represents Lozano, denied the allegations.

He argued that clients were responsible for reviewing their applications before signing them.

He also placed responsibility on the applicants for any false statements included in their filings.

In a statement, he said Alexandra Lozano always pursued every legal option available for her clients.

The state bar filed fraud charges in May.

The law firm officially closed on June 10.

Emails obtained by the Associated Press indicate that the fraud unit of the U.S. Citizenship and Immigration Services is investigating the case.

The Department of Homeland Security declined to comment.

Data from the Federal Trade Commission, analyzed by the Associated Press, show that at least 920 immigration service scams were reported during 2025.

Experts believe the actual number could be significantly higher because many immigrants are afraid to report fraud.