MAR302018_01D8101Decided 2018-03-30I-129

AAO dismissed appeal by a fashion model agency after finding the agency submitted a support letter falsely stamped with…

Dismissed Useful for: avoid these mistakes
O-1BField: fashion model / fashion modeling
The outcome

This appeal was not successful at this stage

The AAO dismissed the appeal because the Petitioner failed to overcome the Director's finding that a falsified support letter was willfully submitted as part of the visa petition. The AAO also noted an additional ground of ineligibility in that a company listed on the proposed itinerary had been dissolved years earlier.

0 / 3 criteria needed Need 3 more

3 more criteria would trigger a full merits review.

In plain English

A fashion model agency filed an O-1B petition for a fashion model, which was initially approved but later revoked after USCIS discovered that a key support letter bore the signature of an individual who had not worked for the signing company since 2012. On appeal, the agency argued the wrong signature stamp was used accidentally due to staff confusion, but the AAO found this explanation insufficient to overcome the finding of willful misrepresentation. The AAO also noted that employment contracts on the itinerary had suspiciously identical signatures across multiple petitions, and that one of the companies listed on the itinerary had been dissolved years before. Because the Petitioner could not credibly explain or cure the document integrity problems, the appeal was dismissed without reaching the merits of the beneficiary's extraordinary ability.

What worked & what failed

What failed: 1. The agency submitted a support letter stamped with the name of a former employee, and could not produce an original letter from the correct authorized signatory specifically covering this beneficiary. 2. Employment contracts on the itinerary appeared to have been mass-produced or altered, as signatures matched across multiple unrelated petitions. 3. One employer listed on the itinerary had been legally dissolved years before the petition was filed, calling into question the authenticity of the entire proposed work schedule.

Takeaway: Petitioners must ensure all supporting letters are authentic and verifiable; submitting letters with incorrect or unauthorized signatures — even accidentally — can constitute willful misrepresentation if the agency knew or should have known of the error. Always verify that companies listed on itineraries are active legal entities and that all signatures on contracts are genuine and traceable to currently authorized individuals.

For RFE responses & petition building

Cases like this are frequently used by attorneys when responding to RFEs or building initial petitions. The evidence patterns that worked (or failed) here directly reflect what USCIS officers look for when evaluating O-1B criteria.

Evidence that moved the needle

  • See summary above for details.

Evidence that wasn't enough alone

  • The agency submitted a support letter stamped with the name of a former employee, and could not produce an original letter from the correct authorized signatory specifically covering this beneficiary
  • Employment contracts on the itinerary appeared to have been mass-produced or altered, as signatures matched across multiple unrelated petitions
  • One employer listed on the itinerary had been legally dissolved years before the petition was filed, calling into question the authenticity of the entire proposed work schedule.
Find more O-1B cases with similar evidence patterns →
Where the evidence fell short

Support letter stamped with the name of a former employee who had left the organization prior to the letter's date — USCIS confirmed the named signatory had not worked there since July 2012

July 2015 letter from the former employee submitted on appeal — did not reference this specific beneficiary and could not be verified as an original

Employment contracts on the itinerary — signatures appeared to exactly match those on other petitions for other beneficiaries, suggesting mass production or alteration

Petitioner's claim of accidental use of wrong signature stamp — insufficient to overcome finding of willful misrepresentation

How the case moved

Completed

I-129 filed

Fashion model

Completed

Vermont Service Center — Revoked

Initial decision: Revoked.

Completed

Appeal to the AAO

Petitioner appealed to the Administrative Appeals Office for de novo review.

2018-03-30

AAO decision — Dismissed

The AAO dismissed the appeal because the Petitioner failed to overcome the Director's finding that a falsified support letter was willfully submitted as part of the visa petition. The AAO also noted an additional ground of ineligibility in that a company listed on the proposed itinerary had been dissolved years earlier.

If you're appealing a similar decision, I-290B must be filed within 30 days of personal service of the denial, or 33 days if mailed.

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Authorities the office relied on
8 C.F.R. § 214.2(o)(3)(ii)8 C.F.R. § 214.2(o)(2)(ii)(C)8 C.F.R. § 103.3(c)
Kai Hing HuiA material misrepresentation requires willfully making a material misstatement to a government official for the purpose of obtaining an immigration benefit to which one is not entitled
Healy and GoodchildThe term 'willfully' means knowingly and intentionally, as distinguished from accidentally, inadvertently, or in honest belief that the facts are otherwise
Matter of NgA misrepresentation is material if it tends to shut off a line of inquiry relevant to the alien's eligibility that might have resulted in a proper determination of exclusion
Matter of M-Sets out the three-part test for willful material misrepresentation in visa petition proceedings
Matter of L-L-Additional authority for the willful material misrepresentation test
Matter of HoUnresolved material inconsistencies may lead to reevaluation of the reliability and sufficiency of other evidence; petitioner must resolve inconsistencies with independent, objective evidence
INS Genco Op. 91-39Misrepresentation can be made in an oral interview, on the face of a written application, or by offering evidence containing false information
O'ConnorMaterial misrepresentation may result in criminal prosecution
Matter of F-M-A- (B-R-)Non-precedent AAO decision in a related case involving the same petitioner and a similar falsified letter issue, where an original confirmatory letter was sufficient to overcome the misrepresentation finding — distinguished here because no equivalent letter was provided for this beneficiary