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Department of Homeland Security's FY 2019 Compliance with the Improper Payments Elimination and Recovery Act of 2010 and Executive Order 13520, Reducing Improper Payments

Report Type
Audit
Submitting OIG
Department of Homeland Security OIG
Date Issued
Search Excerpt
… Agency FEMA Federal Emergency Management Agency ICE U.S. Immigration and Customs Enforcement IPERA Improper Payments … Law Enforcement Training Center N/A Yes N/A N/A N/A N/A Immigration and Customs Enforcement (ICE) Note 1 N/A Yes N/A …

Iraqi National Pleads Guilty to Conspiracy to Defraud U.S. Refugee Program

Article Type
Investigative Press Release
Publish Date
Search Excerpt
… in Amman, Jordan from 2007 to 2016 by U.S. Citizenship and Immigration Services, and Krasilova held a similar position … in Amman, Jordan from 2007 to 2016 by U.S. Citizenship and Immigration Services, and Krasilova held a similar position …

Inspection of Embassy Beijing and Constituent Posts, China

Report Type
Inspection / Evaluation
Submitting OIG
Department of State OIG
Date Issued
Search Excerpt
… unit developed a protocol to improve prescreening of nonimmigrant visa applicants. Mission China consular officers … deploy consular resources for maximum efficiency in the nonimmigrant visa unit. UNCLASSIFIED UNCLASSIFIED CONTENTS … Mission Mexico in processing the largest number of nonimmigrant visa applications, representing approximately 20 …

Semiannual Report to Congress (October 1, 2014 - March 31, 2015)

Report Type
Semiannual Report
Submitting OIG
Department of Labor OIG
Date Issued
Search Excerpt
… to significant fraud and abuse, particularly by dishonest immigration attorneys, labor brokers, employers, and … worker to work permanently in the United States. Virginia Immigration Attorney Sentenced for Labor Certification Fraud …

Semiannual Reports to Congress: October 1, 2011 - March 31, 2012

Report Type
Semiannual Report
Submitting OIG
Department of Justice OIG
Date Issued
Search Excerpt
… 44 Executive Office for Immigration Review … financial activities. • The Executive Office for Immigration Review’s (EOIR) efforts to manage the pending …

Defense Contractor and Employees Plead Guilty to Fraud Scheme

Article Type
Investigative Press Release
Publish Date
Search Excerpt
… Raymond Villanueva, Special Agent in Charge of U.S. Immigration and Customs Enforcement’s (ICE) Homeland … Raymond Villanueva, Special Agent in Charge of U.S. Immigration and Customs Enforcement’s (ICE) Homeland …