Identy theft, document fraud and illegal employment is a crime.

LilOlLady

Gold Member
Apr 20, 2009
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Reno, NV
IDENTY THEFT, DOCUMENT FRAUD AND ILLEGAL EMPLOYMENT IS A CRIME.

Illegal, but Not Undocumented: Identity Theft, Document Fraud,
and Illegal Employment


Children are prime targets. In Arizona, it is estimated that over one million children are victims of identity theft. In Utah, 1,626 companies were found to be paying wages to the SSNs of children on public assistance under the age of 13. These individuals suffer very real and very serious consequences in their lives.

Illegal aliens commit felonies in order to get jobs. Illegal aliens who use fraudulent documents, perjure themselves on I-9 forms, and commit identity theft in order to get jobs are committing serious offenses and are not “law abiding.”

Misconceptions

That Illegal Aliens Are Undocumented
That Illegal Aliens Are Law-Abiding
Identity Theft Defined.
The Relationship Between Identity Theft and Illegal Immigration.
ICE Efforts Are Improving.
That Illegal Immigration Is a Victimless Crime
Children Are Prime Targets.
Identity Theft Victims Suffer Real Consequences.

A Culture of Corruption

Tax Corruption
Financial Corruption
Economic Corruption
Corruption of the Rule of Law

Justifying and Facilitating Illegal Alien Identity Theft

Illegal Aliens “Forced” to Commit Felonies
Turning Criminals into Victims
Employers Fight Changes
SSA and IRS Protect Identity Thieves
Credit Bureaus Facilitate Identity Theft
Leaders Reward Fraud and Identity Theft

Controlling Identity Theft

1. Verify Employee Identity
2. Enforce State Laws
3. Spread the Word
4. Use No-Match Letters
5. Confirm Arrestees’ Documents
6. Make IRS and SSA Help
7. Reform Immigration Laws

Summary and Conclusion

Illegal, but Not Undocumented: Identity Theft, Document Fraud, and Illegal Employment | Center for Immigration Studies


§ 1028. Fraud and related activity
in connection with identification documents, authentication features, and information.

United States Code: Title 18,1028. Fraud and related activity in connection with identification documents, authentication features, and information | LII / Legal Information Institute
 
Last edited:
Maybe entering the country illegally, being in the country illegally is only a civil crime identity thief and document fraud is a federal crime and a felony.
More them one way to skin a rabbit.
 
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Reactions: Jos
Granny says sentence `em to live inna trailer park where there's lotsa Hispexicans playin' dat loud-ass mariachi music all hours of the day an' night...
:cool:
138 U.S. Customs and Border Personnel Arrested For Corruption Since 2004
May 18, 2012 - There have been 138 U.S. Customs and Border Protection (CBP) employees arrested since 2004 for engaging in acts of corruption including drug and alien smuggling, in part, due to Mexican drug cartel influence.
During the same period, over 2,000 CBP employees, which include Border Patrol and Customs agents, have been charged for criminal acts other than corruption including off-duty behavior. CBP is a component of the U.S. Department of Homeland Security (DHS). Thomas Winkowski, acting deputy commissioner for CBP, made these revelations in written testimony provided to the House Homeland Security Subcommittee on Oversight, Investigations, and Management on May 17 during a hearing examining ethical standards at DHS.

According to Charles Edwards, the DHS inspector general who testified alongside the CBP deputy commissioner, the influence of Mexican drug cartels has reached into the ranks of CBP and contributed to corruption at the agency. “While the overwhelming majority serve with honor and integrity, a small minority have disgraced the agency and betrayed the trust of the American public and their fellow CBP employees by engaging in illegal and unethical behavior,” testified Winkowski. “Since October 1, 2004, 138 CBP employees have been arrested or indicted for acts of corruption including drug smuggling, alien smuggling, money laundering, and conspiracy. During this same period, more than 2,000 CBP employees have been charged in other criminal misconduct, including off duty behavior that serves to undermine the confidence of the public that we serve,” he said.

CBP employs about 60,000 people, of which 40,000 work at the U.S. borders. In early June 2011, then-CBP Commissioner Alan Bersin told a Senate panel that “127 CBP personnel have been arrested, charged or convicted of corruption” since 2004. That means that over the last year, there have been at least 11 CBP employees arrested for corruption when taking into consideration the most recent testimony of 138 agency personnel arrested since 2004.

Edwards told the panel on May 17 that the corrupting tentacles of the Mexican drug cartels have reached inside CBP. “The drug trafficking organizations have turned to recruiting and corrupting DHS employees,” Edwards testified in his prepared remarks. “The obvious targets of corruption are Border Patrol agents and Customs and Border Protection (CBP) officers who can facilitate and aid in smuggling; less obvious are those employees who can provide access to sensitive law enforcement and intelligence information, allowing the cartels to track investigative activity or vet their members against law enforcement databases,” he added.

MORE
 
Oh, how embarrassing...
:eusa_shifty:
Congresswoman at Hearing on Cyber Threats Had Identity Stolen
June 1, 2012 – Rep. Carolyn Maloney, who serves on the House Financial Services Subcommittee, said at Friday’s hearing on cybersecurity threats to the U.S. financial industry that her identity had been stolen, and the culprit was still at large.
Mahoney pointed to a recent report by Symantec, the Internet Security Threat Report, which said that half of U.S. businesses are targeted by cyber attacks. “And over 232 million identities were stolen in 2011, including my own. There’s a Carolyn Maloney running around Maryland, so almost every American or most of us have had that really inconvenient situation happen to us,” Mahoney said.

“In their report, they say that 5.5 billion total attacks are blocked, were blocked in 2011. So not only do we have to look at ways to continue to block this, but we need to continue to look at ways to protect our capital markets and our industries – both public and private – the information that we have,” she said.

“What I’m hoping to actually hear from the panel – and actually, should I be worried that there’s another one of you running around Maryland?” Rep. David Schweikert (R-Ariz.) asked Maloney.

“There is. The FBI’s looking for him,” Maloney replied.

Source
 
Obama gonna fix it...
:cool:
President mulling executive order to fill cybersecurity gap
August 9th, 2012 - President Barack Obama is considering whether to issue an executive order to fill a gap in the country's cybersecurity defenses after Congress failed to move forward cybersecurity legislation last week.
Homeland Security adviser John Brennan said failure to pass legislation that would grant the government more authority in heading off cyber intrusions and attacks, has left a gap that the executive branch is working to fill on an interagency basis, using the resources of the Department of Homeland Security, the National Security Agency and the FBI. "Executive Orders are a good vehicle to actually direct the departments and agencies to do some certain things to make sure that the nation is protected," Brennan said during a question and answer session at the Council on Foreign Relations in Washington. "We can't wait, so we're doing things, DHS in conjunction with NSA, FBI, others are working to make sure that we are able to better safeguard our environment but also be able to respond but also be able to be resilient."

The Senate bill was considered by many to be a very basic effort to provide a structural security framework for business, in particular for companies that control the country's critical infrastructure, things like the electric grid, water filtration facilities and air traffic control systems. A compromise version of the bill made compliance with basic security measures voluntary. Brennan said a top priority for the administration is making sure that if hackers or "bad guys" as he put it, are able to take down some part of the nation's critical infrastructure that the government would be able to recover quickly. "Believe me, the critical infrastructure of this country is under threat and the technology - whether it be foreign states or cyberhackers and others - they are developing advance technologies and we have to improve our defenses on this issue," said Brennan.

Government agencies are seeing cyberintrusions focused on gathering information, data, sometimes trade secrets, but he worries about what comes next, particularly when it comes to safeguarding the country's critical infrastructure, he said. "The next step is again the disruptive, disabling, disruptive types of attacks and so electric grids, water treatment facilities, mass transportation systems, railways and trains," said Brennan. "If those intruders get into those systems and then can determine how they can in fact interfere in the command and control systems of these systems, they can do things, they can put trains onto the same tracks, they can bring down electric grid."

Source
 
IDENTY THEFT, DOCUMENT FRAUD AND ILLEGAL EMPLOYMENT IS A CRIME.

Illegal, but Not Undocumented: Identity Theft, Document Fraud,
and Illegal Employment


Children are prime targets. In Arizona, it is estimated that over one million children are victims of identity theft. In Utah, 1,626 companies were found to be paying wages to the SSNs of children on public assistance under the age of 13. These individuals suffer very real and very serious consequences in their lives.

Illegal aliens commit felonies in order to get jobs. Illegal aliens who use fraudulent documents, perjure themselves on I-9 forms, and commit identity theft in order to get jobs are committing serious offenses and are not “law abiding.”

Misconceptions

That Illegal Aliens Are Undocumented
That Illegal Aliens Are Law-Abiding
Identity Theft Defined.
The Relationship Between Identity Theft and Illegal Immigration.
ICE Efforts Are Improving.
That Illegal Immigration Is a Victimless Crime
Children Are Prime Targets.
Identity Theft Victims Suffer Real Consequences.

A Culture of Corruption

Tax Corruption
Financial Corruption
Economic Corruption
Corruption of the Rule of Law

Justifying and Facilitating Illegal Alien Identity Theft

Illegal Aliens “Forced” to Commit Felonies
Turning Criminals into Victims
Employers Fight Changes
SSA and IRS Protect Identity Thieves
Credit Bureaus Facilitate Identity Theft
Leaders Reward Fraud and Identity Theft

Controlling Identity Theft

1. Verify Employee Identity
2. Enforce State Laws
3. Spread the Word
4. Use No-Match Letters
5. Confirm Arrestees’ Documents
6. Make IRS and SSA Help
7. Reform Immigration Laws

Summary and Conclusion

Illegal, but Not Undocumented: Identity Theft, Document Fraud, and Illegal Employment | Center for Immigration Studies


§ 1028. Fraud and related activity
in connection with identification documents, authentication features, and information.

United States Code: Title 18,1028. Fraud and related activity in connection with identification documents, authentication features, and information | LII / Legal Information Institute

I purchase and now help sell Identity theft and restoration services. I know several people that have had their social security stolen, medical Id stolen, one widow of a soldier had signed up and found out she had her SSI number being used on the other side of the country, that would have messed up her benefits.

It's a real and scary problem
 

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