fraud

IRS Encourages Illegal Immigrants to Commit Identity Theft and Refuses to Inform Victims

By Marc Ferris , for Federation of for American Immigration Reform (FAIR)

Another tax season has arrived and with it comes the annual soaking of the American taxpayer. Every year, the Internal Revenue Service doles out billions of dollars in tax credits and other funds to illegal immigrants and their families, some of whom do not even live in the United States, despite the wonderful work a few years ago by the Eyewitness News team at WTHR in Indianapolis. Led by chief investigative reporter Bob Segall, the story gained widespread attention on Capitol Hill, but the situation remains unchanged.

Then, late last year, Segall identified another incredible scenario: even though the IRS is able to easily identify undocumented workers who are using fake Social Security numbers and can identify them, the agency chooses to look the other way – even when a valid Social Security number belonging to an American citizen is used to file a tax return and wreaks havoc on his or her life.

The secret IRS policy is so damaging to American citizens whose Social Security numbers are surreptitiously used by illegal aliens – 1.2 million fraud victims last year alone – that two whistleblowers came forward to WTHR to reveal the problem.  “I love my country,” said one. “That’s why I’m here. It’s a crime. I don’t care what you call it, it’s a crime,” said one, who chose to remain anonymous for fear of retaliation.

Everyone who earns money must file a tax return, even if in the country illegally. The IRS actually issues illegals an Individual Taxpayer Identification Number (ITIN) to facilitate tax filing, but one needs a Social Security number to get a job. Thus, tax returns from illegals often have two numbers associated with them, the ITIN and the Social Security Number on the W-2 earnings statement. If they don’t match, that’s a pretty clear indication of identity theft.

But not only does the agency refuse to do anything about it, their policies encourage the practice. The IRS even knows where the perpetrators live and work, since they are filing forms with the information, but refuses to crack down.

WTHR found two victims of identity fraud, singled out by the IRS for under-reporting their income, since the agency received two W-2 forms with the same Social Security number. Legal taxpayers, who have no idea that their Social Security numbers are being used illegally, only report one income. One victim, Albert Allen, lost his family’s health insurance due to the snafu: “I had to go months hoping that my kids didn’t get hurt because they didn’t have the insurance,” he said.

The rub is that the IRS knew all along that Allen was the victim of the identity fraud. Yet the agency chooses to keep victims like him in the dark and protect the criminals. And, they made him file papers to prove that he had no knowledge of the situation, a matter that is still unresolved, since his Social Security number continues to be used by an illegal immigrant – and why not if there’s no penalty?

The IRS calls illegal immigrants who use another’s Social Security number a “borrower,” rather than a thief. The policy manual directive to workers is clear: “Do not disclose to the taxpayer that the Form W-2 containing their Social Security number was reported on an ITIN return.” Allen expressed shock, saying that this “would cause more people to do it.”

When asked if it would be acceptable for an American citizen taxpayer to borrow someone else’s Social Security number, one whistleblower replied: “Hell no. It’s stealing. You’re taking something without that person’s consent.” His colleague said that “every day you see this over and over and over and over again.”

Identity theft by illegal immigrants is rampant and the Obama administration is complicit. Despite constantly complaining about budget restrictions, the IRS holds up applications for tax-exempt status for organizations whose political views the administration opposes, and goes after the under-reported income of individual taxpayers – even for as little as a few dollars in back taxes.

It is unconscionable that the agency encourages illegal immigrants to continue working without authorization, refuses to punish identity thieves and allows citizen taxpayers to be victimized.

http://immigrationreform.com/2016/03/09/irs-encourages-illegal-immigrants-to-commit-identity-theft-and-refuses-to-inform-victims/
 

California offers driver's licenses to undocumented immigrants

This year California has begun to offer undocumented immigrants driver’s licenses, and tens of thousands of immigrants have been standing long hours in line at the Department of Motor Vehicles offices around the state to avail themselves of the new document.

Polls show that most state residents support the new policy, which is in line with other state policies which allow undocumented immigrants in the state, for example, to practice law or dentistry, among other licensed professions.

California now allows children from low-income undocumented families to receive subsidized health care, and lawmakers are considering allowing undocumented immigrants to buy health insurance through the state’s public exchange. A bill now before the legislature would give agricultural workers permits and protect them from deportation, although deportation of undocumented immigrants has been dealt with at the federal level. A suburb of Los Angeles will this week appoint undocumented immigrants to two unpaid advisory board positions.

DMV officials say that of the 883,000 licenses issued so far this year, 443,000 were issued to undocumented immigrants. The officials estimate that by the end of 2017, the DMV will issue more than 1.5 million driver’s licenses to undocumented immigrants in the state.

The New York Times notes that about three million undocumented immigrants – about a quarter of undocumented immigrants in the United States – live and work in California. More than half of the state population consists of immigrants or children of immigrants.

There are critics who say the new policy interferes with federal immigration policies. Joe Guzzardi, a spokesman for Californians for Population Stabilization, a group which calls for restricting immigration, told the Times that the new policy “creates even more of a magnet in what is already basically a sanctuary state…. These are very tangible rewards to people who have knowingly and willingly violated the law.”

Other states have also moved to offer driver’s licenses to undocumented immigrants, but polls show that there is less public support for such policies in those states. In Connecticut, state authorities expected 54,000 applications for driver’s licenses from undocumented immigrants within three years of the policy being initiated, but found out that 50,000 rushed to apply in the first six months, leading to complaints from residents about long lines and delays. Maryland has, since January 2014, issued about 60,000 licenses to undocumented immigrants, while Colorado has given out about 10,000.

 

Fraud crackdown sends illegal immigrant licenses plummeting in NM

A crackdown on document fraud has sent the number of driver's licenses issued to illegal aliens in New Mexico plunging by 70 percent, while revealing that the state likely issued tens of thousands of bogus licenses after becoming the first state to adopt the controversial policy a dozen years ago.

Last year, New Mexico issued 4,577 licenses to foreign nationals, down sharply from the 2010 high of about 15,000. ...the huge drop came as soon as new procedures were implemented to identify fraudulent documents that had been submitted to obtain licenses.

“While this is encouraging news, Gov. Martinez still sides with an overwhelming majority of New Mexicans who believe we must repeal the dangerous law of giving driver’s licenses to illegal immigrants, which has turned our state into a magnet for criminal activity,” said Mike Lonergan, spokesman for the governor.

New Mexico became the first of 10 states to issue driver's licenses to illegal aliens in 2003, under then-Gov. Bill Richardson, who claimed it would cut down on uninsured drivers in the state. But while the policy's effect on public safety has been inconclusive, critics say it launched a cottage industry for criminals to sell fraudulent documents.

Last year, federal officials broke up a five-year operation -- which extended from New Mexico to New York -- that saw illegal immigrants from Georgia paying as much as $2,000 to obtain documents to secure a New Mexico driver’s license.

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A high-profile case in 2012 saw five Albuquerque residents federally indicted in a multi-state license distribution scheme...

"New Mexico's driver's license policy has once again attracted criminal elements to our state in pursuit of a government-issued identification card," Martinez said at the time. "Our current system jeopardizes the safety and security of all New Mexicans and it is abundantly clear that the only way to solve this problem is to repeal the law that gives driver's licenses to illegal immigrants."

... Republican State Rep. Bill Rehm, a retired county sheriff's officer, said more than 100,000 driver’s licenses have been issued to illegal immigrants, but only about 17,000 have filed a state income tax.

“These people enter the country illegally, then obtain a driver’s license through fraud and lies,” Rehm said. “We sparked a whole criminal industry by allowing this.”

Rehm is among a large number of opponents who have been unable to get the law repealed, despite Martinez's support. The critics say the policy has penalized legal residents of the state, because of a 2005  federal law aimed at preventing terrorists from getting fraudulent IDs. Because the federal REAL ID Act sets forth standards stricter than New Mexico's for federal recognition of identification documents, the Department of Homeland Security will not recognize licenses from states including New Mexico as ID for getting on a plane or entering federal buildings, for example...

Vivian Juarez, director of the Mexican Consulate in Albuquerque, declined to comment on the drop in licenses issued to Mexican nationals in New Mexico.

Joseph J. Kolb is a freelance journalist based in New Mexico.


 

Canadian who pilfered IDs of Urban Outfitters employees gets prison

A former Urban Outfitters manager is going to federal prison for stealing at least 28 IRS employee identity forms from her former employer, which she sold to other people...

Senior U.S. District Judge Robert E. Jones on Tuesday sentenced Carolyn Gallagher, a Canadian, to 1 year, 1 day in federal prison, meaning she's likely to be out in about 10 months if she stays out of trouble...

Gallagher conspired with four other people – Jheraun Dunlap, Ernest Bagsby, Jermaine Moore and Brandi McCall – to prepare and file false tax returns. Dunlap got the longest prison term: 65 months.

The four perpetrated what Jones described as "a vast fraudulent conspiracy" in which they stole identities and filed 208 phony tax returns in an attempt to make more than $1 million.

They made off with $427,896 of that money from the U.S. Treasury Department, turning it into vintage and luxury autos, expensive shoes, diamond rings, and a whole lot of cocktails and meals.

Brandi McCall was sentenced to 1 year, 1 day in federal prison for her limited role in the IRS plot...

Mexico to launch new protocol to help unaccompanied migrant children

The pilot project launched last Sunday in the consulates in Portland, Oregon, Brownsville and McAllen seeks to help authorities determine if unaccompanied migrant children need to reunite with their families or if it is necessary to request asylum in the United States.

Mexico's government will start applying a new protocol in May to help Mexican migrant children.

The pilot project launched last Sunday in the consulates in Portland, Oregon, Brownsville and McAllen seeks to help authorities determine if unaccompanied migrant children need to reunite with their families or if it is necessary to request asylum in the United States.

"This is unprecedented, because before children were asked about their health, if they suffered human rights violations or if they had complaints about their deportation proceedings, but the new protocol is focused on understanding their family situation and circumstances to migrate," said Reyna Torres, director of Protection of Mexicans Abroad.

The protocol, created with the help of the United Nations Children's Fund (UNICEF), includes images so that children can identify their migration route or the type of officer that arrested them.

The information obtained will be included in a database that will be shared with the National Immigration Institute (INM) and the System for the Integral Development of Families (DIF).

Kansas City-area hotel owner gets 27 months in prison for hiring workers illegally in U.S.

KANSAS CITY, Kan. — A suburban Kansas City hotel owner was sentenced Monday to 27 months in prison in a case that highlights the U.S. Justice Department’s shift to targeting employers who knowingly hire immigrants not authorized to work in the United States.

Munir Ahmad Chaudary, 53, and his wife pleaded guilty in July to conspiracy to encourage immigrants to reside unlawfully in the United States. His 42-year-old wife, Rhonda R. Bridge, was sentenced last month to 21 months imprisonment....

... U.S. Attorney Barry Grissom said in a news release. “You can go to prison for knowingly employing undocumented workers. Violating federal law is not a good business strategy.”

Prosecutors say that the couple replaced lawfully employed workers with immigrants not authorized to work in the United States ...

“The Chaudarys sought to game the system and gain an unfair business advantage over their legitimate competitors...

The U.S. attorney’s office said their investigation began in 2011 when the U.S. Department of Homeland Security and the Kansas Department of Revenue received information the hotels were unlawfully employing foreign workers. An undercover agent was hired in June 2012 even though he told his employers he was not authorized to work in the United States.
 

New Mexico House Votes to Repeal Illegal Alien Driver's License Law

On Friday, the New Mexico House of Representatives passed House Bill ("H.B.") 32, which repeals New Mexico's 2003 law that grants driver's licenses to illegal aliens. Currently, ten states grant driving privileges to illegal aliens. (CBS, Feb. 13, 2015) However, New Mexico is one of only two states that grant regular driver's licenses, as opposed to "driving privilege cards," to illegal aliens, in violation of the federal REAL ID Act. Washington is the second.

Originally, H.B. 32 was drafted to allow illegal aliens in the state to receive "driving privilege cards" in lieu of driver's licenses, in order to come into compliance with the federal law. (H.B. 32 Introduced Version) Last Wednesday, however, the House Judiciary Committee voted to amend H.B. 32 to create just one driver's license for both citizens and legal aliens, and to rescind driving privileges for illegal aliens all together. (H.B. 32 Amendment) Under the revision, illegal aliens with New Mexico driver's licenses will simply see them expire. (Id.)

The movement to repeal illegal alien driver's licenses in New Mexico has seen wide support amongst state officials and constituents. A 2014 Albuquerque Journal poll revealed that 75 percent of New Mexicans support repealing the state's current driver's license law. (Albuquerque Journal, Feb. 11, 2015) Greg Fouratt, the Secretary of the Department of Public Safety, explained his support for repealing the current law, stating "New Mexico driver's licenses have become a commodity for criminal rings across the country." (Id.) Rep. Paul Pacheco, the sponsor of H.B. 32, stated, "This bill is attempting to secure New Mexico's driver's licenses and bring us into compliance with the (federal) Real ID Act." (CBS, Feb. 13, 2015)

Proponents of the bill argue that granting driver's licenses to illegal aliens resulted in an increase in fraud and human trafficking to the state. (Albuquerque Journal, Feb. 11, 2015) Indeed, New Mexico has experienced high instances of fraud as a result of granting driver's licenses to illegal aliens. During an audit between August 2010 and April 2011, investigators found that as much as 75 percent of foreign national license applications were phonies. (KRQE) Between that same period, investigators also uncovered 37 percent of foreign national requests for appointments came from out-of-state, most from Arizona, Georgia, and Texas. (Fox News, Jan. 25, 2012)

H.B. 32 will next be sent to the Senate for consideration. The full Senate must vote on the bill before it can be sent to the governor for signature. Governor Susana Martinez has been pushing for repeal of the current driver's license law since she took office in 2010, and is likely to sign the bill if it makes it to her desk. (Albuquerque Journal, Feb. 11, 2015)

Obama amnesty creates loophole for illegal immigrants to vote in elections

President Obama’s temporary deportation amnesty will make it easier for illegal immigrants to improperly register and vote in elections, state elections officials testified to Congress on Thursday, saying that the driver’s licenses and Social Security numbers they will be granted create a major voting loophole.

While stressing that it remains illegal for non-citizens to vote, secretaries of state from Ohio and Kansas said they won’t have the tools to sniff out illegal immigrants who register anyway, ignoring stiff penalties to fill out the registration forms that are easily available at shopping malls, motor vehicle bureaus and in curbside registration drives....

... mass registration drives often aren’t able to give due attention to that part, and so illegal immigrants will still get through.

Kansas Secretary of State Kris W. Kobach said even some motor vehicle bureau workers automatically ask customers if they want to register to vote...

“It’s a guarantee it will happen,” Mr. Kobach said.

Democrats disputed that it was an issue at all, saying Mr. Obama’s new policy, which could apply to more than 4 million illegal immigrants, doesn’t change anything in state or federal law.

 

Congressional oversight on immigration is actually Congressional overlook;

Following paragraphs are from the article.

“…When the issue of immigration comes up most people purely focus on the lack of integrity to the border that is supposed to separate the United States from America. Clearly that border lacks integrity and represents little more than a speed bump to smugglers who transport illegal aliens and contraband including record quantities of dangerous drugs such as heroin and cocaine into the United States.

“However, there are many more components to the immigration system including systems by which aliens are granted visas to enter the United States and various immigration benefits such as conferring employment authorization to aliens in the United States and also include the adjudication process by which aliens are granted lawful immigrant status and even United States citizenship.

“All of these systems of the immigration system lack integrity. …”

Michael Cutler is a retired Senior Special Agent of the former INS (Immigration and Naturalization Service) whose career spanned some 30 years. He hosts his radio show, “The Michael Cutler Hour,” on Friday evenings on BlogTalk Radio.

 


 

California DMV ordered to overlook identity theft by illegals

Illegal aliens may enjoy a free pass on identity theft due to a new investigative policy at California’s Department of Motor Vehicles  (DMV).

The policy, issued last year and effective as of Jan. 1, 2015, directs DMV investigators to overlook identity theft by applicants “who may have attempted to obtain or been issued a license or ID card previously through submission of false information.”

A DMV source who asked to remain anonymous provided Breitbart News exclusively with a copy of the newly enacted internal policy memorandum. The document informs DMV investigative officers that past identity theft is acceptable when the illegally acquired IDs were only used to obtain a driver license, and where the license or ID was not used to commit any other crime....

The policy seems to expect applicants to admit voluntarily to using a fraudulent driver license or ID for purposes other than driving a motor vehicle, if they did so.  Typically, identity theft may be prosecuted as a felony in California. The new DMV policy may be an attempt to protect illegal aliens from prosecution and conviction for a felony that could lead to their deportation, and disqualify them from President Barack Obama’s new “executive amnesty” policy.

... a naturalized or natural born U.S. citizen who attempted to obtain a driver license fraudulently would not receive the same consideration, and would be prosecuted as a criminal....

 

 

 

 

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