Document Fraud

"Illegal immigrants are not “undocumented.” They have fraudulent documents such as counterfeit Social Security cards, forged drivers licenses, fake “green cards,” and phony birth certificates."

- Ronald W. Mortensen, CIS Fellow

Driver's License Fraud

Employment Fraud

Social Security Fraud

Content type

Publication Type

Author

Has an Imposter Stolen Your Identity?

Parsing Immigration Policy, Episode 78

Parsing Immigration Policy

Topics: Document Fraud

CIS Submits a Public Comment Analyzing DHS’s Proposed Work Authorization Verification Changes

Topics: Employment Fraud

Optional Alternatives to the Physical Document Examination Associated with Employment Eligibility Verification (Form I-9)

Regulatory Comments

Topics: Employment Fraud

Identity Fraud by Illegal Aliens Ignored by the Federal Government

Parsing Immigration Policy, Episode 69

Parsing Immigration Policy

Topics: Tax Fraud, Social Security Fraud, Employment Fraud

Possible U.S. Immigration Fallout of Boris Johnson’s Resignation

The wife of a potential successor has (or had) a green card, and has either paid the U.S. huge amounts in taxes – or is delinquent

Topics: Tax Fraud

Feds Tackle Huge Farmworker Scam That Should Never Have Occurred

Topics: Employment Fraud, H-2A Nonimmigrant Visa Program

More on the Use of 'Qui Tam' Lawsuits Against Big Tech

Topics: Employment Fraud

Mighty Facebook Gets Wrist Slap for Favoring Alien Workers

Topics: Employment Fraud, H-1B Nonimmigrant Visa Progam

Biden Dismantles the Ban on Hiring Illegal Immigrants

Topics: Employment Fraud

Mighty Tesla Used a Two-Bit Error to Avoid Paying Correct Wages for Five Years

Topics: Employment Fraud