 |
|
| Browse | Ask | Answer | Search | Join/Login |
|
|
||||
|
Where do I report green card fraud
Where do I report someone who possesses a green card, but does not live in the US nor planninig to live here, but uses the green card to conduct business, and avoiding paying taxes here and the country he is from, in other words uses the green card to launder proceeds from various bussinesses. Please let me know where would a report such a thing, maybe a phone number, or anykind of information that can help me in making such report.
Thank you |
||||
|
||||
|
If the case is as you state it, and you must have your facts straight first before reporting, I would call the US Consulate.
Greencards are not given out that easily. I had one years ago because my husband was sponsored by a US Company, when we moved back to Canada we had to surrender them because we did not want to return to the US to work. It was a long drawn out process and took a year to get the greencards. Proof has to be shown that you are being sponsored by a US Company. |
||||
|
||||
|
You should call ICE (Immigration Custome Enforcement) about this 1-866-DHS-2ICE. Be sure to have all the pertinent information you have on this person available so you can tell them everything about this person.
People like him make it bad for the people who legally have green cards and pay their taxes on the income they make here in the US. |
||||
| Question Tools | Search this Question |
Add your answer here.
Check out some similar questions!
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...
Hi my husband and I are trying to buy a house and when we ran his credit we found out that there was a judgement that was not even his. So there is a little bit of fraud going on when I contact the company that the judgment is with they tell me that they are not the ones who made the mistake and...
My cousin recently passed roughly two months ago in a fatal car accident. To my family's surprise, we found out that he was married and had been married for (according to his wife) approximately 3 years. Since my cousin was very close to us; as his family, we feel that if this was a legitimate...
We had sponsored a live-in nanny for our 3 yr. old kid from India and within 2 months she mentioned that she needed to go back to India as her parent was ill. She borrowed additional money and soon "left" for India. After about 3 months when we returned from work we found her in our house.She...
How can I report someone in the us illegally
View more questions Search
|
