[abodh]

The Deli hires a illegal immigrant for driver plus kitchen help and sponsors him as chef of Kabob. This individual never has experience chef nor training but produced fake experience letter from the overseas. In the meantime, the owner of deli hires him for cheap labor (US$5:00) for fulltime and sponsers as chef. After five years of this Saga, this guy gets US green card. Where do we report such incident? The community impact with such activities is legal residents are denied for the job but illegal guy gets green card in fradulent manner.

[honeypromoinc]

honeypromoinc

I'm sorry for butting in but I am trying to report a possible scam using Amazon name could some one please help me I am first time in case you have'nt guessed

[lawanwadee]

The Deli hires a illegal immigrant for driver plus kitchen help and sponsors him as chef of Kabob. This individual never has experience chef nor training but produced fake experience letter from the overseas. In the meantime, the owner of deli hires him for cheap labor (US$5:00) for fulltime and sponsers as chef. After five years of this Saga, this guy gets US green card. Where do we report such incident? The community impact with such activities is legal residents are denied for the job but illegal guy gets green card in fradulent manner.

You can report this matter to USCIS and also Department of Labor for paying the employees below minimum wage if you have evidence.

[abodh]

What kind of evidence is needed? Basically, this is illegal deal between employer (sponsored for cheap labor) and employee(for green card), employee does not have enough qualification but produced fake certificate from foreign country. Can Labor department review the approval process again?

[Fr_Chuck]

First what fraud, that someone produced fake papers that they were a experienced cook ?

If the person was able to do the work for 3 years, it seems they were OK at the job.
If this person did not really hire them, or if they did not really work for them, that would be fraud.
I really don't see any immigration fraud,

While you are free to report it, I doubt it would even get a second look,

[abodh]

On the paper, he was hired as Kabob Chef, but he never cooked Kabob nor even that Deli served Kabob. He is basically doing kitchen work such as sandwitch wrap, pizza baking and delivery.

[abodh]

75 percent of his job is delivery driver. And they are maintaining his fake payroll for kabob chef with $13.29/hr and his actual pay is $6.00 and tips.

[abodh]

75 percent of his job is delivery driver. And they are maintaining his fake payroll for kabob chef with $13.29/hr and his actual pay is $6.00 and tips.

[JudyKayTee]

honeypromoinc

I'm sorry for butting in but I am trying to report a possible scam using amazon name could some one please help me I am first time in case you have'nt guessed

This should be moved - it's not an immigration question and won't be seen here.

What type of scam concerns you?

Quite frankly, in view of your other posts and questions I think I'd stay away from reporting anyone to Immigration right now.

[JudyKayTee]

75 percent of his job is delivery driver. And they are maintaining his fake payroll for kabob chef with $13.29/hr and his actual pay is $6.00 and tips.

So your argument is that they are reporting MORE than he makes, taxing him on MORE than he makes?

What's the purpose of this?

[Foomer]

The Deli hires a illegal immigrant for driver plus kitchen help and sponsors him as chef of Kabob. This individual never has experience chef nor training but produced fake experience letter from the overseas. In the meantime, the owner of deli hires him for cheap labor (US$5:00) for fulltime and sponsers as chef. After five years of this Saga, this guy gets US green card. Where do we report such incident? The community impact with such activities is legal residents are denied for the job but illegal guy gets green card in fradulent manner.

Hi Abodh,

You get as much evidence as possible. Hearsay or 2nd party information is not enough.
Go for SOLID proof. When you get this information, Send the all the information that you have along with a well written letter to the regional USCIS office, your local USCIS field office, USICE and all of your Congressional offices. You should have three representatives.

After this, follow up, give more evidence, and be patient.

JS.

[Foomer]

The Deli hires a illegal immigrant for driver plus kitchen help and sponsors him as chef of Kabob. This individual never has experience chef nor training but produced fake experience letter from the overseas. In the meantime, the owner of deli hires him for cheap labor (US$5:00) for fulltime and sponsers as chef. After five years of this Saga, this guy gets US green card. Where do we report such incident? The community impact with such activities is legal residents are denied for the job but illegal guy gets green card in fradulent manner.

PS: If the green card is shown to have been received through fraud, it will be taken away, no matter what the alien's status is. USCIS has really been cracking down on immigration fraud of all types, even in a one or two person fraud.