http://www.theconservativevoice.com/article/22274.html
Terrorists and Criminals Gain Entry Into US Through Fraud Immigration fraud is yet another method used by criminals and terrorists to gain entry into the United States illegally to carry out their agendas. The Identity and Benefits Fraud Unit, an investigative component of US Immigration and Customs Enforcement, is the agency responsible for detecting, deterring, and disrupting the fraudulent schemes used by terrorist and criminal organizations. In fiscal year 2006, the IBF Unit opened about 4,000 new cases of immigration fraud and received or developed thousands of leads. As the largest investigative arm in the Department of Homeland Security, ICE unites the functions, resources, and legal authorities of several previously fragmented border and security organizations into an integrated homeland security agency focused on investigations and enforcement. ICE's mission is to prevent terrorist and criminal acts by targeting the people, money, and materials that support terrorist and criminal networks. A key tool in committing immigration fraud is the use of fraudulent documents. These documents can be used to gain illegal entry to the United States, traffic or smuggle aliens, obtain government benefits, or obtain unauthorized employment. ICE investigators target criminal organizations that deal in fraudulent documents, shutting down a key vulnerability in the immigration system. For example, a recent case in Washington, DC saw ICE agents target four document fraud/counterfeiting operations, seizing over 1,800 false documents, shutting down four document mills, and apprehending 50 illegal aliens. ICE's Forensic Documents Laboratory (FDL) is a critical investigative tool in the fight against immigration fraud and counterfeiting. The FDL is the only federal crime lab devoted almost entirely to the forensic examination of documents and offers a full line of analysis and examination services to law enforcement agencies nationwide. The IBF Unit is leading the fight against immigration fraud through a variety of strategic initiatives. The National Fraud Strategy is the IBF Unit's key antifraud effort focused on identifying targets and developing criteria for prioritizing cases. The NFS expands the unit's investigative capabilities with newly established Benefit Fraud Units, task forces, and other strategic enforcement strategies. The NFS also seeks to detect and shut down vulnerabilities in the immigration system that could be exploited by terrorist and criminal organizations.ICE also participates in the interagency Identity & Benefits Fraud Task Force, which seeks to restore integrity to the immigration process and prevent terrorists and criminals from entering the United States. The task force brings together the expertise and authorities of several immigration and law enforcement agencies, along with prosecutors, to target immigration fraud by sharing information on fraud cases, developing new leads, and identifying trends in immigration fraud. Participants include ICE, the Department of State, the Department of Labor, the Social Security Administration, the FBI, the IRS, the US Postal Service, US Attorneys' offices, the Virginia Department of Motor Vehicles, and the Fairfax County Police Department. Operation Integrity is an IBF Unit initiative to restore integrity to the immigration system and to address vulnerabilities in the system that terrorist or criminal organizations could exploit to gain entry to the country. Operation Integrity will support a nationwide system of "IBF Task Forces" to detect, deter, and disrupt criminal and terrorist organizations that attempt to exploit the immigration system, using the full range of ICE's investigative capabilities to fight IBF fraud. <i>Sources: Department of Homeland Security, Immigration and Customs Enforcement, National Association of Chiefs of Police</i> Jim Kouri, CPP [Non-text portions of this message have been removed] ------------------------ Yahoo! Groups Sponsor --------------------~--> Yahoo! Groups gets a make over. See the new email design. http://us.click.yahoo.com/hOt0.A/lOaOAA/yQLSAA/TySplB/TM --------------------------------------------------------------------~-> -------------------------- Want to discuss this topic? Head on over to our discussion list, [EMAIL PROTECTED] -------------------------- Brooks Isoldi, editor [EMAIL PROTECTED] http://www.intellnet.org Post message: [email protected] Subscribe: [EMAIL PROTECTED] Unsubscribe: [EMAIL PROTECTED] *** FAIR USE NOTICE. This message contains copyrighted material whose use has not been specifically authorized by the copyright owner. OSINT, as a part of The Intelligence Network, is making it available without profit to OSINT YahooGroups members who have expressed a prior interest in receiving the included information in their efforts to advance the understanding of intelligence and law enforcement organizations, their activities, methods, techniques, human rights, civil liberties, social justice and other intelligence related issues, for non-profit research and educational purposes only. We believe that this constitutes a 'fair use' of the copyrighted material as provided for in section 107 of the U.S. Copyright Law. If you wish to use this copyrighted material for purposes of your own that go beyond 'fair use,' you must obtain permission from the copyright owner. For more information go to: http://www.law.cornell.edu/uscode/17/107.shtml Yahoo! Groups Links <*> To visit your group on the web, go to: http://groups.yahoo.com/group/osint/ <*> Your email settings: Individual Email | Traditional <*> To change settings online go to: http://groups.yahoo.com/group/osint/join (Yahoo! ID required) <*> To change settings via email: mailto:[EMAIL PROTECTED] mailto:[EMAIL PROTECTED] <*> To unsubscribe from this group, send an email to: [EMAIL PROTECTED] <*> Your use of Yahoo! Groups is subject to: http://docs.yahoo.com/info/terms/
