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
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
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