My friend has had a friend who now is a Green Card holder and working full time, studying full time by receiving government loans. This friend came to US back in 2000 through San Diego, CA and his travel originated from Toronto, Canada. He told his relative and acquaintances that he came from Africa and was new asylum seeker. The truth that he told to close friends is that he actually was a Canadian Citizen and lied to his relatives as well as the US immigration system by using a name different than what he used in Canada.

He completed 3 year college in Toronto with a different name and used Canadian loans to finish college. He indicated to a friend that neither his relatives in the US nor the US immigration system will ever find him since his US name and age and that of the Canadian are totally different.

This lier's acquaintance asked how can he report this fraudulent activity while he want s to stay unanimous?

Guest

My husband soon to be Ex does my fake signature on sponsorship letters for his friends and relatives because i am USC and he is on conditional permanent resident status. Some of his relatives come here and do all kinds of fraud by not going back on time or using medical services here in US and never pay for their bills. He is making money by sponsoring people from his country with using my name and fake signature which can give me problem in future. What should i do. I already have filed for divorce.

lawanwadee

You can report to ICE and remain anonymous BUT you need to have evidence, words alone are not enough.

gbcecil

You can go to USCIS Home Page and find a link to report fraud. You can stay anonymous but without a witness you will need to give hard proof of your claim. The will look into it.

jacquepo

he probably has green cards in other states or countrys and doesnt want to be made to return to the place he had stay before

mud57

Each district now has an officer that specializes in Fraud Detection and National Security. You will need to write down everything you know about the case and submit it to the FDNS officer at the district where the the person lives. If it is asylum fraud that may require you notify the FDNS officer at the asylum office that has jurisdiction over the place where the alien lives. For example, San Diego is in the purview of the Los Angeles Asylum Office. The asylum offices and district office addresses can be found on USCIS.gov. Asylum can be revoked and in cases where there is fraud it should be.