DOCSLIB.ORG

(EOIR) Fraud and Abuse Prevention Program Newsletters, 2012-2017

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text

Load more

Description of document: Department of Justice (DOJ) Executive Office for Immigration Review (EOIR) Fraud and Abuse Prevention Program Newsletters, 2012-2017 Requested date: 2017 Released date: 28-July-2017 Posted date: 02-October-2017 Source of document: Office of the General Counsel Attn: FOIA Service Center Executive Office for Immigration Review 5107 Leesburg Pike, Suite 1903 Falls Church, VA 22041 Email: [email protected] The governmentattic.org web site (“the site”) is noncommercial and free to the public. The site and materials made available on the site, such as this file, are for reference only. The governmentattic.org web site and its principals have made every effort to make this information as complete and as accurate as possible, however, there may be mistakes and omissions, both typographical and in content. The governmentattic.org web site and its principals shall have neither liability nor responsibility to any person or entity with respect to any loss or damage caused, or alleged to have been caused, directly or indirectly, by the information provided on the governmentattic.org web site or in this file. The public records published on the site were obtained from government agencies using proper legal channels. Each document is identified as to the source. Any concerns about the contents of the site should be directed to the agency originating the document in question. GovernmentAttic.org is not responsible for the contents of documents published on the website. U.S. Department of Justice Executive Office for Immigration Review Office ofthe General Counsel 5107 Leesburg Pike, Suite 1903 Falls Church, Virginia 22041 July 28, 2017 RE: Freedom of Information Act Request - Fraud and Abuse Prevention Program Newsletters This letter is in response to your Freedom of Information Act (FOIA) request to the Executive Office for Immigration Review (EOIR), in which you seek copies of the Fraud and Abuse Prevention Program Newsletters. Enclosed is a computer disk containing the information responsive to your FOIA request. Please be advised that EOIR has redacted one of the Newsletters pursuant to 5 U.S.C. § 552 (b)(6), because it contains information that would constitute a clearly unwarranted invasion of personal privacy; 5 U.S.C. § 552(b)(7)(E), which affords protection to all law enforcement information that would disclose techniques and procedures for law enforcement investigations or prosecutions; and 5 U.S.C. § 552(b)(7)(A), which concerns records or information compiled for law enforcement purposes the release of which could reasonably be expected to interfere with enforcement proceedings. There will be no charge for this information. For your information, Congress excluded three discrete categories of law enforcement and national security records from the requirements of the FOIA. See 5 U.S.C. § 552(c) (2006 & Supp. IV 2010). This response is limited to those records that are subject to the requirements of the FOIA. This is a standard notification that is given to all our requesters and should not be taken as an indication that excluded records do, or do not, exist. See http://www.justice.gov/oip/foiapost/20l2foiapost9.htmL You may contact the analyst who processed your FOIA request and/or the FOIA Public Liaison at the telephone number 703-605-1297 for any further assistance and to discuss any aspect of your request. Additionally, you may contact the Office of Government Information Services (OGIS) at the National Archives and Records Administration to inquire about the FOIA mediation services they offer. The contact information for OGIS is as follows: Office of Government Information Services, National Archives and Records Administration, Room 2510, 8601 Adelphi Road, College Park, Maryland 20740- 6001; e-mail at [email protected]; telephone at 202-741-5770; toll free at 1-877-684-6448; or facsimile at 202-741-5769. If you are not satisfied with my response to this request, you may administratively appeal by writing to the Director, Office oflnformation Policy (OIP), United States Department of Justice, Suite 11050, 1425 New York Avenue, NW, Washington, DC 20530-0001 , or you may submit an appeal through OIP's FOIAonline portal by creating an account on the following web site: https://foiaonline regulations.gov/foia/action/public/home. Your appeal must be postmarked or electronically transmitted within 90 days of the date of my response to your request. If you submit your appeal by mail, both the letter and the envelope should be clearly marked "Freedom of Information Act Appeal." Z)_tJ!l- Sandra Williams Government Information Specialist Enclosure: CD EOIR FOIA# 2017-30309 OGC Fraud Program Crier A publication of the Office of the General Counsel, Executive Office for Immigration Review, July 2012 OGC Fraud Program News Greetings from the Fraud Prevention Program! Fraud Program Contact Information: Fraud Program Intranet Link: http://eoirweb/component/OGC/FraudProgram/webhomepage.stm. Fraud Program In Box: [email protected]. Kathy John, Fraud and Abuse Prevention Counsel: [email protected] or (703) 605-1282. Patricia Wegner, Paralegal Specialist: [email protected] or (703) 305-0172. News Briefs Indian National Pleads Guilty to 33 Instances of Visa Fraud (Wilmington, DE) Srinivas Doppalapudi, a citizen of India and lawful permanent resident of the United States, pleaded guilty in U.S. District Court for the District of Delaware to multiple counts of visa fraud and money laundering. In entering the plea, Mr. Doppalapudi admitted that on 33 occasions between March 2007 and September 2010 he utilized his various businesses to request H-1B temporary employment visas for foreign nationals who had no intention of working for him. In most cases, the visa requests were made on behalf of persons who were residing in the country on student visas that were about to expire. Mr. Doppalapudi also transferred more than $1 million in criminal proceeds from his business bank accounts in the United States to a personal bank account in India. He is scheduled for sentencing in September 2012. He also faces possible removal from the United States. To read more, visit http://www.justice.gov/usao/de/press/2012/Doppalapudi.pdf. Six Defendants Sentenced for Marriage Fraud Scheme (Boise, ID) Jenny Sedano-Vilcapoma, a Peruvian citizen living in Ketchum, Idaho, pleaded guilty and was sentenced in U.S. District Court for the District of Idaho to 12 months plus one day in prison and fined $1,000 for her role in orchestrating a marriage fraud conspiracy. She also faces possible removal from the United States. In 2006, Ms. Sedano-Vilcapoma entered into a marriage with a United States citizen for the sole purpose of obtaining immigration benefits and, in applying for benefits, misrepresented to immigration authorities that her marriage was legitimate. She also assisted other Peruvian nationals in arranging sham marriages. Co-defendant Rudy Isla-Mejico, who assisted Ms. Sedano-Vilcapoma in recruiting American citizens to participate in the sham marriages, pleaded guilty to conspiracy to commit marriage fraud and was sentenced to five years’ probation and fined $1,000. Four citizens who were paid to participate in fraudulent marriages arranged by Ms. Sedano-Vilcapoma — Joshua Lee Buell, Daniel Casado, Anthony 1 Joseph Scafidi, and Bryon Thomas Bain — each pleaded guilty to making false statements in an immigration application. Mr. Buell and Mr. Casado were sentenced to five years’ probation and 60 hours of community service and were fined $5,000 and $3,500, respectively. Mr. Scafidi was sentenced to three years’ probation and fined $5,000. Mr. Bain was fined $3,500. To read more, visit http://www.justice.gov/usao/id/news/2012/jun/vilcapoma06212012.html. Eleven Persons Indicted for Trafficking Fraudulent IDs (Grand Rapids, MI) Eleven foreign nationals, most of whom are members of the same family, were indicted in U.S. District Court for the Western District of Michigan for conspiring to produce and traffic fraudulent U.S. identification documents, including “green cards” and Social Security cards. The defendants are as follows: Juan Jose Morales-Martinez, Jacinto Morales-Martinez, Maria De La Luz Mendoza-Martinez, Jacinto Jonathan Morales-Mendoza, Ricardo Uriel Morales-Jimenez, Hugo Alexis Morales-Jimenez, Luis Alberto Morales-Jimenez, Giovanni Sanabria-Morales, Rodolfo Esquivel, Ledin Over Ovalle-Perez, and Amparo Mercado. According to law enforcement authorities, ten of the defendants are Mexican citizens residing unlawfully in the United States. One defendant, Mr. Ovalle-Perez, reportedly is a Guatemalan citizen residing unlawfully in the United States. If convicted, the defendants face maximum penalties of 15 years in prison and $250,000 in fines. To read more, visit http://www.justice.gov/usao/miw/news/2012/2012_0625_Morales_Martinez_etal.html. Authorities Halt Multi-State Document Fraud Conspiracy (Newark, NJ) Federal authorities in New Jersey have brought criminal charges against 22 persons for their role in a multi-state conspiracy that assisted illegal aliens fraudulently obtain U.S. driver’s licenses. According to court documents, Young-Kyu Park, formerly of Fort Lee, New Jersey, was the ringleader of the conspiracy which operated in Palisades Park and Fort Lee, New Jersey, as well as in California, Georgia, New York, Nevada, and Virginia. Mr. Park and his co-defendants allegedly shepherded hundreds of alien customers, primarily from the Korean immigrant community, through the driver’s license application process and provided them with stolen, altered, or counterfeit documents to aid in substantiating claims of lawful U.S. residence. The documents included altered passports, counterfeit utility bills and bank statements, and genuine I-797 Notice of Action forms, which reportedly were stolen by defendant Martin Trejo, a U.S. Citizenship and Immigration Services (USCIS) contract employee at the agency’s Western Forms Center in Montclair, California. Customers reportedly paid from $3,000 to $4,500 for the documents and services they received.
Recommended publications
  • Identity Theft What to Do If It Happens To

    Identity Theft What to Do If It Happens To

    Identity Theft: What to Do if It Happens to You You apply for a credit card and get turned down because of a low credit score. Yet you know that you’ve always paid your accounts on time. A debt collector calls to demand payment on a six-month overdue account for a credit card you have never had. You receive a credit card in the mail that you’ve never applied for. What’s happening? You could be a victim of identity theft, where an imposter is using your personal information. The identity thief could use your personal information for any of the following: • They may call your credit card issuer to change the billing address on your credit card account. The imposter then runs up charges on your account. Because your bills are being sent to a different address, it may be some time before you realize there’s a problem. • They may open new credit card accounts in your name. When they use the credit cards and don’t pay the bills, the delinquent accounts are reported on your credit report. • They may establish phone or wireless service in your name. • They may open a bank account in your name and write bad checks on that account. • They may counterfeit checks or credit or debit cards, or authorize electronic transfers in your name and drain your bank account. • They may file for bankruptcy under your name to avoid paying debits they’ve incurred under you name or to avoid eviction. • They may buy a car by taking out an auto loan in your name.
  • A National Strategy to Combat Identity Theft Describes the Needs Associated with Each Component, Recommends Action, and Describes Common Practices

    A National Strategy to Combat Identity Theft Describes the Needs Associated with Each Component, Recommends Action, and Describes Common Practices

    U.S. Department of Justice 10000100020300409020Office of Community Oriented Policing Services 01090090109000100020 A NATIONAL STRATEGY TO 30000111101001010100COMBAT IDENTIT Y THEFT 10101010101000101010 10100010101010100101 01001010100100101010 01001001010100100100 101010111101 01001101 01001010100101110000 01000101101010001010 COPS COMMUNITY ORIENTED POLICING SERVICES 10100010101001010101U.S. DEPARTMENT OF JUSTICE This project was supported by cooperative agreement #2003CKWX0343 by the Office of Community Oriented Policing Services, U.S. Department of Justice. The opinions contained herein are those of the author(s) and do not necessarily represent the official position of the U.S. Department of Justice. References to specific companies, products, or services should not be considered an endorsement of the product by the author(s) or the U.S. Department of Justice. Rather, the references are illustrations to supplement discussion of the issues. www.cops.usdoj.gov ISBN: 1-932582-64-9 May 2006 10000100020300409020 01090090109000100020 30000111101001010100 A NATIONAL STRATEGY TO 101010101010001010COMBAT IDENTIT Y THEFT 10 10100010101010100101 01001010100100101010 01001001010100100100 101010111101 01001101 01001010100101110000 01000101101010001010 10100010101001010101 10000100020300409020Foreword 01090090109000100020 The crime of identity theft is relatively new to American law enforcement and is rapidly increasing in frequency. In 2003, Chief Darrel Stephens, Charlotte-Mecklenburg (North Carolina) Police Department, surveyed members of the
  • Prosecuting Criminal Immigration Offenses July 2017 Volume 65 Number 4 in This Issue

    Prosecuting Criminal Immigration Offenses July 2017 Volume 65 Number 4 in This Issue

    Prosecuting Criminal Immigration Offenses July 2017 Volume 65 Number 4 In This Issue United States Department of Justice Introduction .......................................................................................................... 1 Executive Office for By Jeff Sessions, Attorney General of the United States United States Attorneys Washington, DC 20530 Prosecuting 8 U.S.C. § 1253(a): When Your Defendant Resists Monty Wilkinson Removal ................................................................................................................. 3 Director By Dominic Rossetti Contributors’ opinions and statements should not be considered an endorsement by EOUSA for any policy, program, or Using the Alien File in the Prosecution of Immigration Crimes ...................... 11 service. By Sebastian Kielmanovich The United States Attorneys’ Bulletin is published pursuant to 28 C.F.R. § 0.22(b). Prosecuting Illegal Reentry Cases Where Evidentiary Documents Are Missing or Incomplete: Everything You Never Wanted to Know The United States Attorneys’ Bulletin is About A-Files and Removal Documents and Were Not Afraid Not to Ask ..... 17 published bi-monthly by the Executive Office for United States By Louie Uhl Attorneys, Office of Legal Education, 1620 Pendleton Street, Prosecuting Human Rights Violators for Naturalization Fraud: Columbia, South Carolina 29201. HRSP Lessons Learned ........................................................................................ 29 Editor By Christina Giffin, Kathleen O'Connor, and Christian K. Tate Chambers Levesque Assistant Editors Becky Catoe-Aikey Brenda S. Mercer Who’s Afraid of Section 922(g)(5)?: Navigating the Criminal, Civil, and Regulatory Foundation of the Statute for a Successful Prosecution ................ 35 Law Clerks Sarah Tate Chambers By Michael A. Lee Emily Godwin Gurbani Saini Brandy Sanderlin ICE Detention and Pretrial Release: How the Federal Circuit Courts Construe the INA and BRA in Immigration Prosecutions................................ 43 Internet Address By Gregory R.
  • GAO-02-363 Identity Theft: Prevalence and Cost Appear to Be Growing

    GAO-02-363 Identity Theft: Prevalence and Cost Appear to Be Growing

    United States General Accounting Office GAO Report to Congressional Requesters March 2002 IDENTITY THEFT Prevalence and Cost Appear to be Growing GAO-02-363 Contents Letter 1 Results 2 Concluding Observations 11 Agency Comments 13 Appendix I Objectives, Scope, and Methodology 15 Objectives 15 Scope and Methodology 15 Appendix II Prevalence of Identity Theft 20 National Consumer Reporting Agencies 21 FTC Maintains a National Database of Identity Theft Complaints 25 SSA/OIG Fraud Hotline Statistics 28 Department of Justice Law Enforcement Components 31 Department of the Treasury Law Enforcement Components 34 Postal Inspection Service 37 Appendix III Cost of Identity Theft to the Financial Services Industry 40 Direct Fraud Losses 40 Staffing and Cost of Fraud Departments 46 Consumer Confidence in Online or E-Commerce 50 Appendix IV Cost of Identity Theft to Victims 55 FTC Data on the Cost of Identity Theft to Victims 55 Summary of Our Contacts with Victims 57 Consumer Advocacy Report on the Cost of Identity Theft to Victims 60 Additional Observations 62 Appendix V Cost of Identity Theft to the Federal Criminal Justice System 64 Cost of Investigations 64 Cost of Prosecutions 66 Cost of Incarceration 66 Cost of Community Supervision 67 Page i GAO-02-363 Identity Theft Prevalence and Cost Appendix VI Contact Points for Reporting Identity Theft and Seeking Assistance 68 Appendix VII GAO Contacts and Staff Acknowledgments 70 GAO Contacts 70 Staff Acknowledgments 70 Tables Table1: Number of Files with Fraud Alerts Posted (Agency A), 1995 through 2000 23 Table 2: Number of Files with Fraud Alerts Posted (Agency B), July 1999 through June 2001 24 Table 3: Number of Identity Theft Complaints FTC Received (Nov.
  • April 1–May 31, 2019 Volume XXII

    April 1–May 31, 2019 Volume XXII

    Office of Inspector General for the U.S. Department of Labor OIG Investigations Newsletter April 1–May 31, 2019 Volume XXII Arkansas Woman and Niece Sentenced for Their Roles in Scheme to Defraud Federal Health Care Program of Over $26 Million On May 15, 2019, Lydia Bankhead was sentenced to one-year in prison followed by a one-year period of supervised release. Bankhead The Office of Inspector was ordered to pay over $26 million in restitution to the Office of General (OIG) for the U.S. Workers’ Compensation Programs (OWCP). On the same date, Lydia Department of Labor (DOL) is Taylor was sentenced to two years of probation and ordered to pay pleased to present the more than $265,000 in restitution to OWCP. OIG Investigations Newsletter, containing a bimonthly Bankhead opened Union Medical Supplies and Equipment (UMSE), summary of selected an OWCP enrolled company, with Tshombe Anderson in 2013. They investigative billed OWCP claimants for durable medical equipment that the accomplishments. claimants neither wanted nor needed. Anderson continued to submit these bills despite knowing the companies were billing OWCP for The OIG conducts criminal, items unassociated with claimants’ injuries. civil, and administrative investigations into alleged Taylor was an unpaid intern for OWCP. In February 2018, Taylor violations of federal laws pleaded guilty to failure to disclose a financial interest on her relating to DOL programs, employment application. She failed to disclose to OWCP that she operations, and personnel. In worked for UMSE, an OWCP-enrolled company, when she applied for addition, the OIG conducts the internship. Bankhead pleaded guilty to aiding and abetting her criminal investigations to niece’s failure to disclose a financial interest to the government.
  • 18 U.S.C. § 1962(D)

    18 U.S.C. § 1962(D)

    18 U.S.C.A. § 1962 Page 1 Effective:[See Text Amendments] United States Code Annotated Currentness Title 18. Crimes and Criminal Procedure (Refs & Annos) Part I. Crimes (Refs & Annos) Chapter 96. Racketeer Influenced and Corrupt Organizations (Refs & Annos) § 1962. Prohibited activities (a) It shall be unlawful for any person who has received any income derived, directly or indirectly, from a pat- tern of racketeering activity or through collection of an unlawful debt in which such person has participated as a principal within the meaning of section 2, title 18, United States Code, to use or invest, directly or indirectly, any part of such income, or the proceeds of such income, in acquisition of any interest in, or the establishment or operation of, any enterprise which is engaged in, or the activities of which affect, interstate or foreign com- merce. A purchase of securities on the open market for purposes of investment, and without the intention of con- trolling or participating in the control of the issuer, or of assisting another to do so, shall not be unlawful under this subsection if the securities of the issuer held by the purchaser, the members of his immediate family, and his or their accomplices in any pattern or racketeering activity or the collection of an unlawful debt after such pur- chase do not amount in the aggregate to one percent of the outstanding securities of any one class, and do not confer, either in law or in fact, the power to elect one or more directors of the issuer. (b) It shall be unlawful for any person through a pattern of racketeering activity or through collection of an un- lawful debt to acquire or maintain, directly or indirectly, any interest in or control of any enterprise which is en- gaged in, or the activities of which affect, interstate or foreign commerce.
  • Trafficking in Persons in the United States

    Trafficking in Persons in the United States

    The author(s) shown below used Federal funds provided by the U.S. Department of Justice and prepared the following final report: Document Title: Trafficking in Persons in the United States Author(s): Kevin Bales, Ph.D.; Steven Lize, Ph.D. Document No.: 211980 Date Received: November 2005 Award Number: 2001-IJ-CX-0027 This report has not been published by the U.S. Department of Justice. To provide better customer service, NCJRS has made this Federally- funded grant final report available electronically in addition to traditional paper copies. Opinions or points of view expressed are those of the author(s) and do not necessarily reflect the official position or policies of the U.S. Department of Justice. This document is a research report submitted to the U.S. Department of Justice. This report has not been published by the Department. Opinions or points of view expressed are those of the author(s) and do not necessarily reflect the official position or policies of the U.S. Department of Justice. Trafficking in Persons in the United States -A Report to the National Institute of Justice- FINAL REPORT Kevin Bales, Ph.D. Principal Investigator Steven Lize, Ph.D. Research Associate March 2005 Croft Institute for International Studies, University of Mississippi This research was supported by the National Institute of Justice (NIJ) Grant # 2001-IJ-CX-0027 This document is a research report submitted to the U.S. Department of Justice. This report has not been published by the Department. Opinions or points of view expressed are those of the author(s) and do not necessarily reflect the official position or policies of the U.S.
  • Identifying the Links Between White-Collar Crime and Terrorism

    Identifying the Links Between White-Collar Crime and Terrorism

    The author(s) shown below used Federal funds provided by the U.S. Department of Justice and prepared the following final report: Document Title: Identifying the Links between White-Collar Crime and Terrorism Author(s): John Kane, April Wall Document No.: 209520 Date Received: April 2005 Award Number: 2003-IJ-CX-1018 This report has not been published by the U.S. Department of Justice. To provide better customer service, NCJRS has made this Federally- funded grant final report available electronically in addition to traditional paper copies. Opinions or points of view expressed are those of the author(s) and do not necessarily reflect the official position or policies of the U.S. Department of Justice. Identifying the Links between White-collar Crime and Terrorism for the Enhancement of Local and State Law Enforcement Investigation and Prosecution September 2004 This project was supported by Grant No. 2003-IJ-CX-1018 awarded by the National Institute of Justice, Office of Justice Programs, U.S. Department of Justice. Points of view in this document are those of the author and do not necessarily represent the official positions or policies of the U.S. Department of Justice. This document is a research report submitted to the U.S. Department of Justice. This report has not been published by the Department. Opinions or points of view expressed are those of the author(s) and do not necessarily reflect the official position or policies of the U.S. Department of Justice. White-collar Crime and Terrorism i The efforts of a number of individuals and organizations warrant recognition for their contribution to this study.
  • Illegal Immigration Reform and Immigrant Responsibility Act of 1996

    Illegal Immigration Reform and Immigrant Responsibility Act of 1996

    104TH CONGRESS REPORT 2d Session HOUSE OF REPRESENTATIVES 104±828 "! ILLEGAL IMMIGRATION REFORM AND IMMIGRANT RESPONSIBILITY ACT OF 1996 SEPTEMBER 24, 1996.ÐOrdered to be printed Mr. HYDE, from the committee of conference, submitted the following CONFERENCE REPORT [To accompany H.R. 2202] The committee of conference on the disagreeing votes of the two Houses on the amendment of the Senate to the bill (H.R. 2202) to amend the Immigration and Nationality Act to improve deter- rence of illegal immigration to the United States by increasing bor- der patrol and investigative personnel, by increasing penalties for alien smuggling and for document fraud, by reforming exclusion and deportation law and procedures, by improving the verification system for the eligibility for employment, and through other meas- ures, to reform the legal immigration system and facilitate legal entries into the United States, and for other purposes, having met, after full and free conference, have agreed to recommend and do recommend to their respective Houses as follows: That the House recede from its disagreement to the amend- ment of the Senate and agree to the same with an amendment as follows: In lieu of the matter proposed to be inserted by the Senate amendment, insert the following: SECTION 1. SHORT TITLE; AMENDMENTS TO IMMIGRATION AND NA- TIONALITY ACT; APPLICATION OF DEFINITIONS OF SUCH ACT; TABLE OF CONTENTS; SEVERABILITY. (a) SHORT TITLE.ÐThis Act may be cited as the ``Illegal Immi- gration Reform and Immigrant Responsibility Act of 1996''. (b) AMENDMENTS TO IMMIGRATION AND NATIONALITY ACT.ÐEx- cept as otherwise specifically providedÐ (1) whenever in this Act an amendment or repeal is ex- pressed as the amendment or repeal of a section or other provi- sion, the reference shall be considered to be made to that section or provision in the Immigration and Nationality Act; and 27±298 2 (2) amendments to a section or other provision are to such section or other provision before any amendment made to such section or other provision elsewhere in this Act.
  • Prosecuting Criminal Immigration Offenses July 2017 Volume 65 Number 4 in This Issue

    Prosecuting Criminal Immigration Offenses July 2017 Volume 65 Number 4 in This Issue

    Prosecuting Criminal Immigration Offenses July 2017 Volume 65 Number 4 In This Issue United States Department of Justice Introduction .......................................................................................................... 1 Executive Office for By Jeff Sessions, Attorney General of the United States United States Attorneys Washington, DC 20530 Prosecuting 8 U.S.C. § 1253(a): When Your Defendant Resists Monty Wilkinson Removal ................................................................................................................. 3 Director By Dominic Rossetti Contributors’ opinions and statements should not be considered an endorsement by EOUSA for any policy, program, or Using the Alien File in the Prosecution of Immigration Crimes ...................... 11 service. By Sebastian Kielmanovich The United States Attorneys’ Bulletin is published pursuant to 28 C.F.R. § 0.22(b). Prosecuting Illegal Reentry Cases Where Evidentiary Documents Are Missing or Incomplete: Everything You Never Wanted to Know The United States Attorneys’ Bulletin is About A-Files and Removal Documents and Were Not Afraid Not to Ask ..... 17 published bi-monthly by the Executive Office for United States By Louie Uhl Attorneys, Office of Legal Education, 1620 Pendleton Street, Prosecuting Human Rights Violators for Naturalization Fraud: Columbia, South Carolina 29201. HRSP Lessons Learned ........................................................................................ 29 Editor By Christina Giffin, Kathleen O'Connor, and Christian K. Tate Chambers Levesque Assistant Editors Becky Catoe-Aikey Brenda S. Mercer Who’s Afraid of Section 922(g)(5)?: Navigating the Criminal, Civil, and Regulatory Foundation of the Statute for a Successful Prosecution ................ 35 Law Clerks Sarah Tate Chambers By Michael A. Lee Emily Godwin Gurbani Saini Brandy Sanderlin ICE Detention and Pretrial Release: How the Federal Circuit Courts Construe the INA and BRA in Immigration Prosecutions................................ 43 Internet Address By Gregory R.
  • Department of Justice Journal of Federal Law and Practice

    Department of Justice Journal of Federal Law and Practice

    DEPARTMENT OF JUSTICE JOURNAL OF FEDERAL LAW AND PRACTICE Volume 69 May 2021 Number 3 Director Monty Wilkinson Editor-in-Chief Christian A. Fisanick Managing Editor E. Addison Gantt Associate Editors Gurbani Saini Philip Schneider Law Clerks Rachel Buzhardt Joshua Garlick Rebekah Griggs Mary Harriet Moore Garrett Simpson United States The Department of Justice Journal of Department of Justice Federal Law and Practice is published by Executive Office for the Executive Office for United States United States Attorneys Attorneys Washington, DC 20530 Office of Legal Education 1620 Pendleton Street Contributors’ opinions and Columbia, SC 29201 statements should not be considered an endorsement by Cite as: EOUSA for any policy, 69 DOJ J. FED. L. & PRAC., no. 3, 2021. program, or service. Internet Address: The Department of Justice Journal https://www.justice.gov/usao/resources/ of Federal Law and Practice is journal-of-federal-law-and-practice published pursuant to 28 C.F.R. § 0.22(b). Page Intentionally Left Blank Technology & Law In This Issue Introduction ........................................................................................ 1 Puneet V. Kakkar & Jo seph Wheatley Overcoming Technical Obfuscation: NITs and Remote Search Warrants ................................................................................. 3 Puneet V. Kakkar & Joseph Wheatley Introduction to the FinTech Ecosystem ...................................... 23 Jill Westmoreland Rose, Kelli Andrews, & Karyn Kenny Privilege in Data Breach Investigations ....................................

  • Reporting Fraud/ID Theft at the Lacey Police Department

    Reporting Fraud/ID Theft at the Lacey Police Department This Lacey Police Fraud/ID Theft Reporting Packet includes: - Instructions for reporting Fraud/ID Theft - Identity Theft Information Sheet (retain for your records/information) - Fraud/ID Theft reporting form Instructions for reporting Fraud/ID Theft 1. REQUIRED: Obtain a notarized affidavit of forgery from your bank. 2. REQUIRED: Obtain an account printout from your bank or online with all the fraudulent activity highlighted. The printout must list the account number and account holder’s name. If neither of the above listed documents can be obtained, please contact us to find out what alternative documentation you must be able to provide. 3. Fill out the Fraud/ID Theft form in its entirety. Please print legibly. TIP: Answer questions 5 and 9 on the Fraud/ID Theft form as if you are speaking to an officer. 4. Attach all documentation (affidavit of forgery, bank/credit statements, copies of checks etc) to the Fraud/ID Theft form and bring in to the Lacey Police front office Monday through Friday 8:00am to 5:00pm. (NOTE: you will be asked to provide a valid picture ID) 5. Front office staff will assign a Lacey Police case number, make copies of Fraud/ID Theft form and any documentation you have included. A copy of the Fraud/ID Theft form and the originals of any attachments you included will be returned to you to retain for your records. 6. The whole packet will then be forwarded to the Lacey Police Detective unit for review. a. If found that the crime has occurred in another police jurisdiction, your report will be referred to the appropriate police department.