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Detection Has Improved; However, Identity Theft Continues to Result in Billions of Dollars in Potentially Fraudulent Tax Refunds

Audit

Treasury Inspector General for Tax Administration

09/20/2013

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… legally employed in the United States or that individual’s immigration status, i.e., the ITIN does not authorize a …

Federal Prison Industries, Inc. Annual Financial Statements Fiscal Year 2012

Audit

Department of Justice OIG

12/13/2012

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… behalf of the Customs and Border Protection and Bureau of Immigration and Customs Enforcement of the Department of …

Federal Prison Industries, Inc. Annual Financial Statements Fiscal Year 2011

Audit

Department of Justice OIG

12/16/2011

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… behalf of the Customs and Border Protection and Bureau of Immigration and Customs Enforcement of the Department of …

Three men sentenced to federal prison on charges related to human trafficking

Investigative Press Release

03/31/2022

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… Customs and Border Protection; U.S. Citizenship and Immigration Services, Fraud Detection and National Security; … Customs and Border Protection; U.S. Citizenship and Immigration Services, Fraud Detection and National Security; …

Audit of Corporation for National and Community Service Grants Awarded to Public Allies, Inc.

Audit

AmeriCorps Office of Inspector General

01/19/2007

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… they were using the certification process outlined in the Immigration and Naturalization 1-9 form, which allows for …

Inspection of Embassy Windhoek, Namibia

Other

Department of State OIG

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… out regular reviews of the Consular Section chief’s nonimmigrant visa adjudications, as required by 9 FAM … in FY 2019. In addition, the section adjudicated 2,354 nonimmigrant visas in FY 2019. Consulate General Johannesburg, South Africa, processed immigrant visas for citizens and residents of Namibia. With …