Ask Me Help Desk

Ask Me Help Desk (https://www.askmehelpdesk.com/forum.php)
-   Immigration Law (https://www.askmehelpdesk.com/forumdisplay.php?f=167)
-   -   Fraud in the work place (https://www.askmehelpdesk.com/showthread.php?t=408114)

  • Oct 20, 2009, 06:11 PM
    zonyputi1
    Fraud in the work place
    3 people on the payroll for 3 hotels, yet they do not work there. When I asked my boss, he said that aftera they get their checks, they give them back the money. They said it is for immigration purposes.
  • Oct 20, 2009, 06:17 PM
    ballengerb1

    What is your interest in this situation? If you believe the boss is guilty of fraud just make an anonomous call to the FBI tip hot line. https://tips.fbi.gov/
  • Oct 21, 2009, 07:31 AM
    DCcityboy

    Report suspicious activity to 1-866-DHS-2-ICE.

  • All times are GMT -7. The time now is 05:48 AM.