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Keyword: illegalsfraud

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  • Immigrants may “rent-a-kid” to be released in the U.S.

    07/07/2014 7:40:54 PM PDT · by 2ndDivisionVet · 8 replies
    KGBT-TV ^ | July 3, 2014 | Nadia Galindo
    (VIDEO-AT-LINK)Hundreds of immigrants are dropped off at the McAllen bus station by U.S. Immigration and Customs Enforcement (ICE) every day. Mothers, fathers are given a notice to appear to immigration court that allows them to travel north. But are these families really related? "In the 1980s, they were doing was rent a kid in other words they knew that if you were coming with a child you would be treated differently," U.S. Representative Henry Cuellar said. The question remains, are people renting kids to get through screenings and be released? Chris Cabrera with the National Border Patrol Council says yes....
  • IRS told employees to ignore potential fraud in program used by immigrants

    08/09/2012 4:29:03 AM PDT · by smokingfrog · 16 replies
    Washington Times ^ | 8 Aug 2012 | Stephen Dinan
    IRS supervisors ignored employees who tried to warn agency higher-ups of fraud in a program designed to collect taxes from immigrants, resulting in the agency paying out potentially bogus refunds, according to an official audit released Wednesday. The Treasury’s inspector general for tax administration (TIGTA) said the IRS is too focused on getting out refunds quickly rather than getting them only to qualified taxpayers. Auditors also said the agency eliminated some methods employees had used to figure out questionable refund requests and doesn’t have the right training or tools to screen out bogus identity documents when immigrants apply for taxpayer...