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?

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.

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

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.

Quote:

---

Originally Posted by hand

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?

---

He probably has green cards in other states or countrys and doesn't want to be made to return to the place he had stay before

Quote:

---

Originally Posted by hand

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?

---

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 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.

Quote:

---

Originally Posted by 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.

---

Couldn't find a link on this page to report fraud.

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.
************************************************** ***************

This is for Reporting Welfare Fraud
Search Results
************************************************** ***************
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.


************************************************** ***************

This is for Reporting Social Security Fraud

Report Fraud to the Hotline
************************************************** ***************
This is for Reporting Medicare or Medicaid Fraud
HHS-OIG-Hotline
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


************************************************** ***************
This is for Reporting Food Stamp Fraud

What FNS Is Doing to Reduce Fraud and Non-Fraud Eligibility Errors


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.
************************************************** ***************
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
************************************************** ***************
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

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
************************************************** ***************

I found the ICE contact Numbers. They are posted below:


** I posted in some detail at:

How do I report an Immigration fraud?
https://www.askmehelpdesk.com/immigr...aud-80340.html


I find these people to be helpful and concerned. They often will give you their email address to send supporting documentation to them.
Call and ask for the ICE "Duty Officer"


ICE Office of Investigations Contacts

ICE uses the term SAC for their Investigative Offices

Contact
Office of Investigations
The Special Agent-in-Charge (SAC) Offices are responsible for the administration and management of all enforcement activities within the geographic boundaries of the Office. The SACs develop, coordinate and implement enforcement strategies to ensure conformance with national policies and procedures and to support national intelligence programs. In addition, SACs supervise all administrative responsibilities assigned to the Office and ensure a responsive Internal Controls Program is developed.

Each SAC office is responsible for subordinate field offices, which support the enforcement mission. These subordinate field offices, Resident Agent-in-Charge (RAC) and Resident Agent Offices (RAOs), are responsible for managing enforcement activities within the geographic boundaries of the Office. RACs are responsible for ensuring all enforcement activities are conducted pursuant to national policies and procedures and contribute to the development and implementation of national and SAC level enforcement strategy.

Office of Investigations
SAC Offices
SAC Atlanta
1691 Phoenix Boulevard, Suite 250
Atlanta, GA 30349
Main (770) 994-4200
Fax (770) 994-2262

SAC Baltimore
40 South Gay Street, 3rd Floor
Baltimore, MD 21202
Main (410) 962-2620
Fax (410) 962-3469

SAC Boston
10 Causeway Street, Room 722
Boston, MA 02222-1054
Main (617) 565-3100
Fax (617) 565-7422

SAC Buffalo
1780 Wehrle Drive, Suite D
Williamsville, NY 14221
Main (716) 565-2039
Fax (716) 565-9509

SAC Chicago
1 North Tower Lane, Suite 1600
Oakbrook Terrace, IL 60181
Main (630) 574-4600
Fax (630) 574-2889

SAC Dallas
125 E. John Carpenter Freeway, Suite 800
Irving, TX 75062
Main (972) 444-7300
Fax (972) 444-7461

SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
Main(703) 285 6757
Fax (703) 285-6709

SAC Denver
5445 DTC Pkwy, Suite 600
Englewood, CO 80111
Main (303) 721-3000
Fax (303) 721-3003


SAC Detroit
477 Michigan Avenue, Suite 1850
Detroit, MI 48226
Main (313) 226-0500
Fax (313) 226-6282

SAC El Paso
4191 N. Mesa
El Paso, TX 79902
Main (915) 231-3200
Fax (915) 231-3227

SAC Honolulu
595 Ala Moana Boulevard
Honolulu, HI 96850
Main 808-532-3746
Fax 808-532-4689

SAC Houston
4141 N. Sam Houston Parkway East #300
Houston, TX 77032
Main 281-985-0500
Fax 281-985-0505

SAC Los Angeles
501 West Ocean Boulevard, Suite 7200
Long Beach, CA 90802-4213
Main (562) 624-3800
Fax (562) 590-9604

SAC Miami
8075 N.W. 53rd Street
Miami, FL 33166
Main (305) 597-6000
Fax (305) 597-6227

SAC New Orleans
1250 Poydras Street, Suite 2200
New Orleans, LA 70113
Main (504) 310-8800
Fax (504) 310-8900

SAC New York
601 W. 26th Street, 7th Floor
New York, NY 10001
Main (646) 230-3200
Fax (646) 230-3255

SAC Newark
620 Frelinghuysen Avenue
2nd Floor
Newark, NJ 07114
Main (973) 776-5500
Fax (973) 776-5650

SAC Philadelphia
220 Chestnut Street, Room 200
Philadelphia, PA 19106
Main (215) 597-4305
Fax (215) 597-4200

SAC Phoenix
400 North 5th Street
11th Floor
Phoenix, AZ 85004
Main (602) 364-7830
Fax (602) 514-7790

SAC San Antonio
40 N. E. Loop 410, Suite 501
San Antonio, TX 78216
Main (210) 321-2800
Fax (210) 321-2832

SAC San Diego
185 West F Street, Suite 600
San Diego, CA 92101
Main (619) 744-4600
Fax (619) 557-7275

SAC San Francisco
1500 Broadway, 2nd Floor
Oakland, CA 94612
Main (510) 267-3800
Fax (510) 267-3870

SAC San Juan
Capitol Office Building, 12th Floor
800 Ponce de Leon Avenue
Santurce, PR 00908
Main (787) 729-5151
Fax (787) 729-6646

SAC Seattle
1000 Second Avenue, Suite 2300
Seattle, WA 98104
Main (206) 553-7531
Fax (206) 553-0826

SAC Minneapolis/St. Paul
2901 Metro Drive, Suite 100
Bloomington, MN 55425
Main (952) 853-2940
Fax (612) 313-9045

SAC Tampa
2203 North Lois Avenue
Suite 600
Tampa, FL 33607
Main (813) 357-7000
Fax (813) 348-1877


Last Modified By ICE: Friday, April 4, 2008

Posted July 16, 2008

Sometimes it's necessary to report Welfare, Food Stamp, Medicaid or other Public Assitance Fraud:

This website lists each Office by State:

United Council on Welfare Fraud - Home <-------Click On Blue

Such as:

California
Patricia Nolan [[email protected]]
Department of Social Services
PO Box 944243, MS 19-26
Sacramento, CA 94244-2430
Telephone: 916.263.5700 Fax: 916.263.5707

Florida
Randy Burkhalter [[email protected]]
Director Public Assistance Fraud Unit
Florida Department of Law Enforcement
PO Box 1489
Tallahassee, FL 32302
Alternate: Russ Fernandes [[email protected]]
Telephone: 850.410.8380
Fax: 850.410.7483
Fax: 813.878.7351

Illinois
Mickey Tinder [[email protected]]
Assistant Bureau Chief Department of Public Aid
Office of the Inspector General
410 North Fifth Street
Springfield, IL
Alternate: Terry Mercer [[email protected]]
Telephone: 217.524.5106
Telephone: 312.793.1750
Fax: 312.793.6313


New Jersey
John Zajac, Esq. [[email protected]]
Bureau Chief Program Assessment and Integrity Unit
Department of Human Services Division of Family Development
PO Box 716
Trenton, NJ 08625-0716
Telephone: 609.584.4096
Fax: 609.588.7240


New York
Richard Nawrot [[email protected]]
Director Office of Temporary and Disability Assistance Program Integrity
40 North Pearl Street
Riverview Center, 4th Floor
Albany, NY 12243
Telephone: 518.402.0125
Fax: 518.402.0121


Pennsylvania
Pennsylvania Fraud Tip Line
[www.oig.state.pa.us/inspgen/cwp]
Office of Inspector General Operations Support Division/Tipline
101 Chestnut Steet
Harrisburg, PA 17101
Telephone: 800.932.0852
Fax: 717.772.4986


Texas
Mark Menefee [[email protected]]
Director Special Investigations Health & Human Services Commission
Office of the Inspector General
PO Box 149030
Austin, TX 78714-9030
Alternate: Pam Colon [[email protected]]
Telephone: 512.482.6921
Fax: 512.231.5772
Phone: 512.231.5845

For Other States go to website or call:

Administration for Children and Families (Federal)
Associate Commissioner
Child Care Bureau
Administration for Children and Families
370 L’Enfant Promenade, S.W.
Washington, DC 20447
Telephone: 202.690.6782

United Council on Welfare Fraud - Home

Have you tried takeing all the information you have to youir local ins office this is where he would be reporting under the name he is using now and they would have a recored of him in every counrty and state he has used they would have to of had his finger prints and pictures of him and when they go to do this again when he has moved or re filed under another name it should have came up with his finger prines in the system as he was already using a different name and that would not match I would this maybe he us just telling stories and he might like the drama but if you think it is relly fraud he is dooing weater he is a green card holder or any other kind of card then I wopuld take it to your local ins office as when eve he moves he has to be using that office in the city he is liveng in and they would be able to match what they have on file of his finger prints with other names he has used

How do I report we some one came from england and make a refugees clime in canada ?

We are collecting data base of all such rogue immigration consulting companies that dupe gullible people.

Please add your experience here so that we may help

http://www.canadaupdates.com/content/gullible-becoming-victims-immigration-agents-17014.html

I have a friend that had his ex girlfriend and mother was living with him , the mother of his ex was lending a friend hers social security number for her to work went she was here illigely in this country from colombia her mother is here on a green card, how I report this with getting my friend into problems without any one finding out I did this.

Quote:

---

Originally Posted by jpsnipe

i have a friend that had his ex girlfriend and mother was living with him , the mother of his ex was lending a friend hers social security number for her to work went she was here illigely in this country from colombia her mother is here on a green card, how i report this with getting my friend into problems without any one finding out i did this.

---

You can remain anonymous but your friend is right in the middle of this. One party cannot be charged while the other walks away, free.

I am a EU citizen and my fiancée with a Ugandan passport lived in Europe too for the last 20 years. He is was until last month still married to his German wife but they separated 2008. He went to the US to sort college out and apply for a student visa. I have been supporting him from Europe for the last two years and came to find out he applied for political asylum though all he said was a lie. When I realized that I told him to get himself back to Europe cause he has left me financially ruined, he began a relationship with a US citizen and moved in with her and I know it´s cause he wants to just get the papers. How can I get him back to Europe to take care of the debt he left me with? Where can I report this matter USCIS?

USA.gov: Immigration Fraud

Hi to all, hopefully someone may shed some light into this... well in a nut shell.. . I got married to a person that I found out later that she was married for papers with her first marriage. When she married me, I shortly found out that she of the above mentioned and that she was pregnant which I thought was mine. She stated after I found she had an account still with her first husband and I asked what's all of this. She finally told me the truth and that the child was her first husband and tried to kill me. I called the cops and then filed a restraining order on her which got dismissed at the court. She disappeared and started after years to receive government assistance which they were looking for me unannounced. I found out because department of children and family I contacted them since I am a single full custodial parent of two minor children that there was a case opened under me and later closed by my ex stating I was not the father. I received a notice to attend court for this and got it dismissed and the court mandated to look for the first husband. Recently after 2 years I received a dissolution of marriage to my work and defamation my character even stating that I was a drug user which is false. I took a paternity test which came positive and I am the father. She is trying to clean me out and thank God that the judicial process is actually in everyone's favor primarily for my son but when I went to mediation she did not go and we could not proceed without her. I tried to do things in a amicable way and ask that I have been lied to all these years and have missed out in my child's life. She is trying to collect payment for past years which I believe I shouldn't and expressed to her attorney that DCF was looking for her first husband. He stated that " she was only married to him for papers". I was shocked at how this is a light subject and I said that she defrauded the US, Home Land security and lied to me about my paternal rights. Now she wants 5 years of child support and directed himself to my attorney to speak about it later. So my question is... Is this possible, can anyone do this and them take away from my children that I have custody. She cleaned out my account lied to me, distroyed my credit as if she was me, stayed with all of my personal credential, has my passport and now the little I have left as a single dad of 2 wants RIGHTS as if she was a US citizen.

This is too lengthy and convoluted to understand. You have the same rights as any other father - you need an Attorney to find out what those rights are and how to exercise them.

This is nothing that you can handle yourself.

If I want to report a merrage fraud do I need any evidence for the ICE to ninvestigate on it?