DHS & USCIS Launch Landmark Investigation to Combat Widespread Immigration Fraud in Minnesota
September 18, 2018
The Department of Homeland Security (DHS) and U.S. Citizenship and Immigration Services (USCIS) have initiated a significant, collaborative fraud investigation aimed at dismantling widespread immigration fraud schemes operating within Minnesota. This landmark effort represents a unified front by federal agencies to safeguard the integrity of the nation's legal immigration system, protect national security, and ensure the equitable treatment of all applicants.
At the forefront of this initiative are USCIS, Homeland Security Investigations (HSI), and the U.S. Attorney’s Office for the District of Minnesota. Together, these agencies are launching a comprehensive public awareness campaign and establishing a dedicated tip line to solicit critical information from the community. The investigation specifically targets various forms of immigration fraud, including sophisticated marriage fraud and asylum fraud schemes, as well as other abuses of the immigration benefits system. These schemes often involve individuals, attorneys, and consultants who facilitate fraudulent applications for financial gain.
The integrity of our nation's legal immigration system is paramount. Combating USCIS fraud is not only essential for national security but also crucial for protecting both American taxpayers and vulnerable individuals who may be exploited by these schemes. Fraudulent claims undermine the rule of law and divert resources from legitimate cases, creating backlogs and distrust. USCIS, through its Fraud Detection and National Security Directorate (FDNS), is tasked with identifying and addressing such threats to the system. This Minnesota-focused operation underscores the agency's commitment to a robust, whole-of-government approach to counter immigration benefit fraud.
The collaborative efforts of USCIS, HSI, and the U.S. Attorney’s Office signal a strong message that those who engage in or facilitate immigration fraud will be held accountable. Federal agencies are dedicated to identifying, investigating, and prosecuting individuals and networks that seek to exploit U.S. immigration laws for illicit purposes, preventing those who seek to enter or remain in the U.S. through deception.
To ensure the success of this vital fraud investigation, the agencies are actively seeking the public’s assistance. Anyone with information regarding immigration fraud or USCIS fraud schemes is urged to report it immediately. Tips can be submitted by calling the HSI tip line at 1-866-347-2423, which is staffed 24 hours a day, seven days a week, or by visiting the HSI online tip form at www.ice.gov/webform/hsi-tip-form. All information received will be carefully reviewed and can be provided anonymously. This joint anti-fraud initiative in Minnesota underscores the unwavering commitment of DHS, USCIS, and their partners to safeguard the integrity of the immigration system and uphold the rule of law.
