Below, I’ve included how to report illegals and Lawful Permanent Residents who have broken the law. I have, somewhere, the phone numbers for ICE offices throughout the USA. I’ll find them and post.
An Illegal Resident or a Lawful Permanent Resident (LPR) can be detained and deported for several reasons:1) An aggravated Felony
2) Moral Turpitude
3) Lying on an immigration paper
4) Domestic Violence
5) Multiple Misdemeanors
6) Carrying a firearm
7) Having been previously deported
8) There are other reasons, but these are the most common
The most common way someone gets detained by ICE, is a “sweep” of known locations of such individuals. (Meat packing facilities, constructions sites, etc.)
Sometimes they will get picked up crossing the border into or out of the country.
Another way is when an illegal or LPR gets arrested and ICE is notified that they are in jail. The jail will rarely notify ICE on their own, so it usually takes a concerned citizen to let them know. ICE will put a “hold” on the individual and pick them up the day before they are to be released from jail.
ICE, and any other agency dealing with illegals and LPRs, have a legal responsibility to privacy which prevents them from disclosing any information regarding a detainee or someone they are looking into detaining. They can NOT give you an update on the investigation and will NOT contact you after they are notified, unless it furthers the investigation. ICE will give you their phone number and email address, but won’t tell you their physical location, for their safety. (They are dealing with some pretty nasty people.)
The toughest one is to actually report it directly to ICE. They will acknowledge receipt of your information, but little else.
There are ways to get this accomplished though.
Usually you have to report an activity that the illegal is doing that draws attention to them.
If they are running a business, self-employed, check with the Department of Revenue of your state to see if they are properly licensed and paying their taxes. The Department of Revenue is very eager to talk to them. ICE may then frin out about them.
For instance, they are NOT entitled to welfare.
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This is for Reporting Welfare Fraud
Search Results (http://askgeorge.wa.gov/dshs/query.html?qs=-url%3Awww.dshs.wa.gov%2Fesa%2Facesman+%2B+-url%3Awww.dshs.wa.gov%2Fesa%2Feazmanual+%2B+-url%3Awww.dshs.wa.gov%2Fesa%2Fsocialservices+%2B+-url%3Awww.dshs.wa.gov%2Fesa%2Fwccc+%2B+-url%3Awww.dshs.wa.gov%2FESA%2Fwfhand%)
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They MUST file taxes, EVEN if they are ILLEGAL.
This is for Reporting IRS Fraud
https://tips.fbi.gov/
Please use this website to report suspected terrorism or criminal activity. Your information will be reviewed promptly by an FBI special agent or a professional staff member. Due to the high volume of information that we receive, we are unable to reply to every submission; however, we appreciate the information that you have provided.
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This is for Reporting Social Security Fraud
Report Fraud to the Hotline (http://www.ssa.gov/oig/hotline/)
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This is for Reporting Medicare or Medicaid Fraud
HHS-OIG-Hotline (http://oig.hhs.gov/hotline.html)
Contacting the HHS OIG Hotline
Phone: 1-800-HHS-TIPS (1-800-447-8477)
Fax: 1-800-223-8164
E-Mail:
[email protected]
TTY: 1-800-377-4950
Mail: Office of Inspector General
Department of Health and Human Services
Attn: HOTLINE
PO Box 23489
Washington, DC 20026
In addition, if you wish to report Medicare or Medicaid fraud, please contact:
• The Department of Health and Human Services, Office of Inspector General at 1-800-447-8477, or
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This is for Reporting Food Stamp Fraud
What FNS Is Doing to Reduce Fraud and Non-Fraud Eligibility Errors (http://www.fns.usda.gov/fsp/government/fraud.htm)
What FNS Is Doing to Reduce Fraud and Non-Fraud Eligibility Errors
Ensuring only those individuals that should receive benefits are receiving benefits.
The integrity of the eligibility process is paramount in the Food Stamp Program. This includes ensuring only those individuals that should receive benefits are receiving benefits. To address this concern, FSP is taking a number of steps to improve household eligibility.
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What Should I Report to the Fraud Hotline?
A variety of situations may be considered fraud in the SSA programs. Some examples are:
• Conceals work activity while receiving disability benefits
• Receives Social Security Benefits for a child not under their care
• Fails to notify SSA of the death of a beneficiary and continues to receive and cash the checks of the deceased
• Conceals their marriage or assets from the Social Security Administration while receiving Supplemental Security Income payments
• Resides overseas and is receiving Supplemental Security Income Payments
Below are several examples of potential violations that affect Social Security programs or operations. You can click on each topic below to learn more.
• False statements on claims
• Concealing material facts or events that affect eligibility for benefits
• Misuse of benefits by a Representative Payee
• Buying or selling Social Security Cards or SSA information
• SSN misuse involving people with links to terrorist groups or activities
• Crimes involving SSA employees
• Scams involving the impersonation of an SSA employee
• Bribery of a Social Security Administration Employee
• Fraud or misuse of grant or contracting funds
• Standards of conduct violations
• Workers’ Compensation fraud
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You can call the local Detention and Removal Office for your Local ICE phone number. Ask for the “Duty Officer” or the “Desk Officer”.
Office of Detention and Removal Operations Offices (http://www.ice.gov/about/dro/contact.htm)
Office of Detention and Removal Operations Offices
Headquarters
James T. Hayes, Jr.
425 I Street NW
Room 7309
Washington, DC 20536
Phone: 202-305-2734
Field Offices
Raymond Simonse, Field Office Director
77 Forsyth St. SW
Atlanta, GA 30303
Phone: 404-893-1210
Area of Responsibility: Georgia, North Carolina, South Carolina
Calvin McCormick, Field Office Director
31 Hopkins Plaza, 7th Floor
Baltimore, MD 21201
Phone: 410-637-4000
Area of Responsibility: Maryland
Bruce Chadbourne, Field Office Director
10 New England Executive Park
Burlington, MA 01803
Phone: 781-359-7500
Area of Responsibility: Connecticut, Maine, Massachusetts, New Hampshire, Rhode Island, Vermont
Charles L. Mule, Acting Field Office Director
130 Delaware Avenue
Buffalo, NY 14202
Phone: 716-551-4741
Area of Responsibility: Upstate New York
Glenn Triveline, Acting Field Office Director
101 W. Congress Pkwy, Suite 4000
Chicago, IL 60605
Phone: 312-347-2400
Area of Responsibility: Illinois, Indiana, Kansas, Kentucky, Missouri, Wisconsin
Nuria T. Prendes, Field Office Director
8101 N. Stemmons Frwy
Dallas, TX 75247
Phone: 214-905-5860
Area of Responsibility: North Texas, Oklahoma
John Longshore, Field Office Director
4730 Paris Street
Denver, CO 80239
Phone: 303-371-1067
Area of Responsibility: Colorado, Wyoming
Vincent J. Clausen, Field Office Director
333 Mt. Elliott St.
Detroit, MI 48207
Phone: 313-568-6049
Area of Responsibility: Michigan, Ohio
Robert E. Jolicoeur, Field Office Director
1545 Hawkins Blvd
El Paso, TX 79925
Phone: 915-225-1901
Area of Responsibility: West Texas, New Mexico
Kenneth L. Landgrebe, Field Office Director
126 Northpoint Drive
Houston, TX 77060
Phone: 281-774-4968
Area of Responsibility: Southeast Texas
Brian M. DeMore, Field Office Director
300 North Los Angeles St. Room 7631A
Los Angeles, CA 90012
Phone: 213-830-7911
Area of Responsibility: Central California
Michael D. Rozos, Field Office Director
Krome SPC
18201 SW 12th St
Miami, FL 33194
Phone: 305-207-2001
Area of Responsibility: Florida, Puerto Rico, U.S. Virgin Islands
Scott Weber, Field Office Director
Peter W. Rodino Jr. Federal Building
970 Broad Street, Room 904
Newark, NJ 07102
Phone: 973-645-3666
Area of Responsibility: New Jersey
George H. Lund III, Field Office Director
DHS/ICE 1250 Poydras Suite 325
New Orleans, LA 70113
Phone: 504-599-7800
Area of Responsibility: Alabama, Arkansas, Louisiana, Mississippi, Tennessee
Bart Rodriguez, Acting Field Office Director
26 Federal Plaza, Rm. 1104
New York, NY 10278
Phone: 212-264-5085
Area of Responsibility: The five boroughs (counties of NYC) and the following counties:
Duchess, Nassau, Putnam, Suffolk, Sullivan, Orange, Rockland, Ulster, and West Chester
Thomas R. Decker, Field Office Director
1600 Callowhill St. 5th Floor
Philadelphia, PA 19130
Phone: 215-656-7164
Area of Responsibility: Delaware, Pennsylvania, West Virginia
Katrina S. Kane, Field Office Director
2035 N. Central Avenue
Phoenix, AZ 85004
Phone: 602-257-5900
Area of Responsibility: Arizona
Steve Branch, Field Office Director
5272 S. College Drive
Suite 100
Salt Lake City, UT 84123
Phone: 801-313-4260
Area of Responsibility: Utah, Idaho, Montana, Nevada
Marc J. Moore, Field Office Director
8940 Fourwinds Drive
San Antonio, TX 78239
Phone: 210-967-7055
Area of Responsibility: Central South Texas
Robin Baker, Field Office Director
880 Front Street, #2232
San Diego, CA 92101
Phone: 619-557-6343
Area of Responsibility: Southern California
Nancy Alcantar, Field Office Director
630 Sansome Street, Rm 590
San Francisco, CA 94111
Phone: 415-844-5512
Area of Responsibility: Northern California, Hawaii, Guam
A. Neil Clark, Field Office Director
12500 Tukwila International Blvd. 4th Floor
Seattle, WA 98168
Phone: 206-835-0650
Area of Responsibility: Alaska, Oregon, Washington
Scott Baniecke, Field Office Director
2901 Metro Dr. Suite 100
Bloomington, MN 55425
Phone: 952-853-2550
Area of Responsibility: Iowa, Minnesota, Nebraska, North Dakota, South Dakota
Deborah Achim, Field Office Director
2675 Prosperity Avenue
Fairfax, VA 22031
Phone: 703-285-6200
Area of Responsibility: District of Columbia and Virginia
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