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How do I report an Immigration fraud?
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? |
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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.
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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.
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 Originally Posted by hand
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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 ************************************************** *************** |
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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 |
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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 |
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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
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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.
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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?
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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.
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