fraud

6 Denver-area 7-Eleven stores among 100 swept up in nationwide ICE raids

From Article: "Mark Krikorian, director of the Center for Immigration Studies, said the inspections offered “a good sign” that the administration was serious about going after employers."
The Associated Press/Denver Post
Wednesday, January 10, 2018
Colorado News

[...] “This is what we’re gearing up for this year and what you’re going to see more and more of is these large-scale compliance inspections, just for starters,” said Derek Benner, acting head of ICE’s Homeland Security Investigations, which oversees cases against employers.

Groups want Trump to close loophole allowing illegal immigrants to abuse tax credits

Fox News
Friday, February 10, 2017
Tags: 
National News

Illegal immigrants need only one number to access billions of dollars in free taxpayer cash.

Venezuela may have given passports to people with ties to terrorism

Related, Fox News: Feb., 12, 2017 "Venezuelans lead in US asylum requests as crisis deepens"
CNN
Sunday, February 12, 2017
National News

Report: Ineligible Aliens Voted in Philadelphia in Recent Years

Dozens have cast ballots in recent elections
Washington Free Beacon
Wednesday, October 5, 2016
National News

Obama Administration Shut Down Whistleblower Program Revealing 1,811 Aliens From Terrorist Countries Granted Citizenship

Three of the aliens under final deportation orders gained access to secure commercial airliner areas and maritime facilities. Another is working as a law enforcement officer.
Breitbart
Friday, September 23, 2016
National News

EB-5 immigrant investor program hit by massive fraud investigation

Suggested reading: Visa alphabet soup - an unmanageable mix
Vermont Watchdog
Friday, April 15, 2016
National News

Businessmen behind Jay Peak and Q Burke ski resorts have been charged with fraud for alleged misuse of more than $200 million in investor money raised through the federal EB-5 program....

U.S. Prosecutors: Unlicensed worker did surgeries in fraud scam [by Lebanon native]

Dr. Munir Uwaydah is Lebanon native-and fled back there in 2010
OC Register
Saturday, September 26, 2015
National News

Dollars for green cards: EB-5 program grants visas, even citizenship, to foreigners who invest in U.S.

The Government Accountability Office [GAO] report: unable to adequately monitor the program for fraud
OC Register
Saturday, August 29, 2015
National News

Facing a deadline to get a green card or go home, Chinese immigrant Xiaoyu “Hugh” Hou narrowed his options to two: Marry an American or come up with $500,000 to invest in a jobs project.

Fraud crackdown sends illegal immigrant licenses plummeting in NM

“These people enter the country illegally then obtain a driver’s license through fraud and lies” - Bill Rehm
Fox News
Wednesday, July 8, 2015
National News

New immigration policies could put an added burden on Colorado

We know the millions that NY and LA paid for DACA recipients; what did Colorado taxpayers pay and why isn't this disclosed?
The Denver Post
Thursday, March 5, 2015
Colorado News

With Congress headed toward a cease-fire in the immigration fight, the debate now shifts to states such as Colorado and what they're doing to prepare for the executive action issued last year by President Barack Obama.

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