Last week, the Immigration Reform Law Institute (IRLI) revealed massive identity fraud by illegal aliens in the United States, potentially affecting nearly 40 million Americans.
In April of this year, IRLI filed a Freedom of Information Act (FOIA) lawsuit against the Social Security Administration (SSA) seeking records related to the Obama-era decision to halt sending “no-match” letters to employers. According to the Justice Department’s website, a “no-match” letter is a “written notice issued by the SSA to an employer, usually in response to an employee wage report, advising that the name or Social Security number (SSN) reported by the employer for one or more employees does not “match” a name or SSN combination reflected in SSA’s records.” The long-held practice of sending the letters had been used to prevent fraud through the use of stolen SSN data by illegal aliens and other criminals.
Days after former President Obama implemented the Deferred Action for Childhood Arrivals (DACA) amnesty program, his administration announced the decision to stop sending “no-match” letters to employers. This decision led to a thriving SSN black market where illegal aliens are drawn to obtain an American’s information for employment. The SSN of children have proven to be especially valuable as they can be used undetected for years. However, when these children reach adulthood and begin to apply for college, car loans, credit cards, or other needs, many learn they have criminal records attached to their identities.
Specifically, IRLI’s investigation uncovered that from 2012 to 2016, there were a whopping 39 million instances where names and SSNs on W-2 tax forms did not match the legitimate Social Security records. Additionally, over $409 billion was added to the Earnings Suspense File (ESF), which holds any uncredited wages that cannot be correctly matched in the SSA’s database.
Previously, the SSA has estimated that seventy-five percent of illegal aliens possess a SSN— either one stolen from an American citizen, or legal resident, or one that has been made up entirely. Not only is this practice troublesome from an immigration law standpoint, but can actually be quite problematic for Americans, or legal residents, who have their SSNs stolen. In addition to receiving Internal Revenue Service (IRS) letters and audits accusing them of having income they are not claiming or having their benefits blocked, reconciling a compromised identifier is estimated to cost thousands of dollars and take years of effort.
The Trump administration did announce this summer that it would begin resuming notice letters to employers and third-part providers informing them of any mismatches. However, it is truly up to Congress to rectify this situation for all parties involved.
In July, House Judiciary Committee Chairman Bob Goodlatte (R-VA) introduced the bipartisan AG and Legal Workforce Act (H.R. 6417) – legislation that would mandate E-Verify, the effective web-based program that ensures a legal workforce. Furthermore, the legislation would protect against identity theft by requiring the Social Security Commissioner to notify individuals whose SSN demonstrates a pattern of unusual use; as well as assist Americans who believe their identity may have been stolen or used fraudulently.
Congress is required to protect American citizens and their interests above all else. It would be shrewd for them to remember that before the November midterms.
Meanwhile:
The Trump administration will admit no more than 30,000 refugees to the U.S. in the coming year, Secretary of State Mike Pompeo said, down from the current cap of 45,000.
Pompeo announced the lowered ceiling during a press conference Monday at the Department of State headquarters in Foggy Bottom.
Pompeo said the 30,000 cap “must be considered in the context of the many other forms of protection and assistance offered by the United States” and should not be “sole barometer” to measure the country’s humanitarian efforts.
The hawkish turn demonstrates President Donald Trump’s willingness to push hard-line immigration policies in the run-up to the November midterm elections — even after his controversial “zero tolerance” border enforcement policy led to thousands of family separations and a court order to reunify parents and children.
Category Archives: Illegal Immigration
Care Center Owners Charged with Human Trafficking
And there are at least 50 criminal counts against the owners…..a sanctuary state eh?
Rainbow Bright Adult Residential Facility in South San Francisco, CA provides Assisted Living services.
The staff at Rainbow Bright Adult Residential Facility provide personalized services designed to meet the needs of every patient. The dedicated health professionals offer the assistance you need while respecting your independence.
Rainbow Bright Adult Residential Facility is a licensed care provider with the State of California. The California Department of Social Services provides a list of registered care providers in California.
Owners of senior and child care centers charged with human trafficking
A family of four running several senior and child care centers in San Mateo County has been charged with human trafficking and other labor-related charges, California Atty. Gen. Xavier Becerra said Friday.
The defendants — Joshua Gamos, 42; Noel Gamos, 40; Gerlen Gamos, 38; and Carlina Gamos, 67 — are accused of holding employees of the Rainbow Bright day-care centers against their will, failing to pay them minimum wage and overtime pay, and abusing them verbally, physically and psychologically.
The alleged abuse took place between 2008 and 2017, according to the complaint.
The charges are the result of a yearlong investigation by the attorney general’s office’s Tax Recovery and Criminal Enforcement Task Force, which involved the collaboration of multiple agencies including the U.S. Department of Labor and law enforcement departments in Daly City, South San Francisco and Pacifica.
While serving the arrest warrants, officials seized 14 illegal assault weapons, three of which were “ghost gun” rifles without serial numbers, according to a statement released by Becerra’s office.
The Gamoses are charged with 59 criminal counts, including human trafficking, rape and grand theft.
The four family members allegedly targeted Filipinos who were living in the U.S. illegally or otherwise vulnerable by posting ads in a local Filipino newspaper. According to the complaint, employees at multiple Rainbow Bright facilities were promised food and a room to sleep in for their work as live-in caregivers for developmentally delayed adults. They were told they would work eight hours a day for five days a week and receive a monthly salary of between $1,000 and $1,200.
But according to the complaint, employees were made to work 24 hours a day, seven days a week with no increase in pay, sometimes with only a few hours of sleep a night. At times, they were not allowed to communicate with one another.
If the employees didn’t behave properly in the eyes of the owners, according to the complaint, they would be punished, sometimes with a decrease in pay or threats that they would be deported.
The owners also withheld employees’ passports on the pretext that they would help employees with their immigration status, the complaint said. In some cases they kept the passports until the employees were fired or quit.
The complaint also alleges that Joshua and Noel Gamos offered female employees gifts in exchange for sex acts. Joshua Gamos is also accused of raping employees on multiple occasions, according to the complaint.
“No worker in the United States should live in fear or be subjected to violence, abuse or exploitation at the hands of their employer,” Becerra said in a statement. “We must not turn a blind eye to abusive labor practices. Report it, and we will investigate and prosecute.”
#BREAKING: We’re announcing arrests and 59 charges against four individuals for labor rights violations, #humantrafficking and #wagetheft at #RainbowBright #eldercare and #childcare facilities. Tune in for more details: https://t.co/XBVHLivrle pic.twitter.com/fo2VaFjlns
— Xavier Becerra (@AGBecerra) September 7, 2018
During the #RainbowBright arrests agents seized a number of #firearms in the facilities owned by the defendants. Agents have also seized luxury cars vehicles including a #Lamborghini. We expect additional charges to be filed.
— Xavier Becerra (@AGBecerra) September 7, 2018
At #RainbowBright, one group of employees, mostly Filipino immigrants, were treated with anything but dignity. Some employees were forced to work nearly 24Hrs, and some slept on floors and in garages. We estimate the unpaid wages and overtime to total $8.5 million. #LaborRights
— Xavier Becerra (@AGBecerra) September 7, 2018
Today’s arrests are thanks to the efforts of our Tax Recovery and Criminal Enforcement (TRaCE) Task Force, which includes the CA Department of Tax and Fee Administration, @CalFTB, and @CA_EDD. The task force has been a critical component of our #lawenforcement efforts. pic.twitter.com/Fac6yvEiHX
— Xavier Becerra (@AGBecerra) September 7, 2018
More Photos From 9/11, 17 Years Later
The attack(s) continue to claim victims years later due to developing illnesses. Many may be unaware that post 9/11, illness claimed the lives of 3 FBI agents.
There is a fund with more than a billion dollars that has been available to survivors to have financial aid assisting in medical needs. Congress funded this account and frankly, Saudi Arabia and Iranian al Qaeda supporters should be funding this.
Meanwhile, for those too young to remember, share the following please:
Hey, the Mayor of Atlanta has Joined the anti-ICE Movement
Mayor Keisha Lance Bottoms on Thursday signed an executive order for transferring all remaining U.S. Immigration and Customs Enforcement detainees out of the city jail and declaring that Atlanta will no longer hold anyone for the federal agency.
The Democratic mayor’s move follows a separate executive order from June that blocked the jail from taking in any new ICE detainees amid enforcement of the Trump administration’s “zero-tolerance” immigration policy on the southwest border, which split up many immigrant families. Bottoms has vigorously objected to that federal policy.
“Atlanta will no longer be complicit in a policy that intentionally inflicts misery on a vulnerable population without giving any thought to the horrific fallout,” Bottoms told reporters moments before signing her executive order. “As the birthplace of the civil rights movement we are called to be better than this.”
Secretary of State Brian Kemp, Georgia’s Republican nominee for governor, criticized the mayor’s move in a statement he released Thursday afternoon.
“The City of Atlanta should focus on cleaning up corruption and stopping crime — not creating more of it,” he said.
So….how about it Atlanta…what say you about her oath of office?
ORGANIZATIONAL MEETING; OATH OF OFFICE; MANDATORY TRAINING.(As taken from the Atlanta City Code of Ordinances)Section 2-301.-Organizational meeting; oath of office; mandatory training.(a) Organizational meeting.The council shall meet for organization in the council chamber, or anyother designated public place, on the first Monday in January following each regular election, or, if such Monday is a legal holiday, then on the next following day not a legal holiday.(b) Oath of office.At such organizational meeting, the mayor, president of the council, andcouncil members shall take and subscribe before a judge of the superior court, or any official authorized to administer oaths, the following oath of office: “I do solemnly swear (or affirm) that I will faithfully discharge the duties of the [mayor, president of the council, council member] City Council of the City of Atlanta, Georgia. I will not knowingly permit my vote to be influenced by fear, favor, affection, or reward, and in all things pertaining to my office. I will be governed by the public goodand the interests of the City. I will observe the provisions of the Charter, ordinances, and regulations of the City of Atlanta, and I will support and defend the Constitutions of the State of Georgia and the United States of America. I am not the holder of any office of trust under the government of the United States, any other state, or any foreign state which I am prohibited from holding by the laws of the State of Georgia; I am not the holder of any unaccounted-for public money due this state or anypolitical subdivision or authority thereof; I have been a resident of the City of Atlanta [and Council District] and am otherwise qualified to hold this office by the Constitution and laws of this State and the Charter and ordinances of the City of Atlanta, so help me God.” More here.
WASHINGTON – Law enforcement officials from the United States and the United Kingdom wrapped up Friday a “week of action” during which they conducted outreach at major international airports with the goal of education about and prevention of female genital mutilation/cutting (FGM/C). This outreach, called “Operation Limelight”, was conducted at four international airports in the U.S.—John F. Kennedy International Airport, Newark Liberty International Airport, Hartsfield-Jackson Atlanta International Airport, and Los Angeles International Airport—and at Heathrow Airport and train stations throughout the UK.
On August 30, law enforcement from the two nations also gathered at the U.S. embassy in London to sign a proclamation affirming their commitment to end the practice of FGM/C in both countries and around the world. The proclamation reads, in part:
“Female genital mutilation/cutting is a global issue that transcends our borders. FGM/C is a culturally-based, gender-specific form of violence and when performed on girls under the age of 18, it is child abuse. The top priorities of the U.K. and U.S. are safeguarding girls through prevention, multi-agency partnership and education. These efforts require that we learn and share our experiences and cooperate through both our informal and formal engagements. Through existing police to police and mutual assistance agreements and arrangements, the U.S. and U.K. law enforcement intend to share intelligence to enhance our knowledge of, and response to female genital mutilation. This collaboration seeks to build our intelligence capacity to identify those involved in perpetrating or facilitating FGM/C offences whilst safeguarding potential victims.”
Signatories of the proclamation include representatives from U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, the U.S. Federal Bureau of Investigation, U.S. Customs and Border Protection, London Metropolitan Police Service, UK National Police Chiefs Council, UK Border Force, UK Crown Prosecution Service, and British Transport Police.
“Our agency is committed to pursuing those who commit or allow female genital mutilation. Through outreach and investigations, we will work to eradicate this form of abuse,” said Louis A. Rodi, III, Deputy Assistant Director, National Security Investigation Division, U.S. Homeland Security Investigations. “We value our partnerships with UK law enforcement as well as with other U.S. federal agencies, including the FBI and U.S. Customs and Border Protection. This collaboration strengthens our resolve to carry out this important work to protect women and girls and investigate crimes against them.”
“FGM is a barbaric and violent crime enacted on girls who suffer the results for the rest of their lives. It is child abuse, and no religion, culture or tradition should be allowed to mitigate or make an excuse for such appalling crimes. It is even more traumatic because it is generally committed or facilitated by their families who they should look to for love and protection,” said United Kingdom’s National Police Chiefs’ Council Lead on Female Genital Mutilation Commander Ivan Balhatchet. “FGM is hugely complex to investigate and prosecute. Frequently, the survivor is unwilling to give evidence against those closest to them, and some cases of FGM occur prior to the arrival of the survivor in the UK.
Belhatchet continued, “the US shares the same goal but also the same challenges. This proclamation will mean both the UK and US learn more about FGM, the routes taken by perpetrators and when and where it is committed; this is particularly important because we know that perpetrators continue to adapt to evade detection. We also want this agreement and our joint operation to send a signal to those planning to commit FGM that we will do everything we can to protect girls and prosecute offenders.
“FGM is not something we can eradicate alone. We need everyone who works with children and young people to be alert to signs of FGM and tell [law enforcement] about them. We also need the public and other support groups to speak out and share information with us.”
For more information about the practice of female genital mutilation/cutting, view this video from the U.S. Department of State or visit the United Nations’ Zero Tolerance Day website.
Female genital mutilation/cutting is a federal crime in the United States, and any involvement in committing this crime is a serious human rights violation which may result in imprisonment and potential removal from the U.S. Individuals suspected of female genital mutilation/cutting, including sending girls overseas to be cut, may be investigated by the Human Rights Violators and War Crimes Center (HRVWCC) and prosecuted accordingly.
Established in 2009, the HRVWCC furthers ICE’s efforts to identify, locate and prosecute human rights abusers in the United States, including those who are known or suspected to have participated in persecution, war crimes, genocide, torture, extrajudicial killings, FGM/C, and the use or recruitment of child soldiers. The HRVWCC leverages the expertise of a select group of agents, lawyers, intelligence and research specialists, historians and analysts who direct the agency’s broader enforcement efforts against these offenders.
Since 2003, ICE has arrested more than 410 individuals for human rights-related violations of the law under various criminal and/or immigration statutes. During that same period, ICE obtained deportation orders against and physically removed 908 known or suspected human rights violators from the United States. Additionally, ICE has facilitated the departure of an additional 122 such individuals from the United States.
Currently, ICE has more than 135 active investigations into suspected human rights violators and is pursuing more than 1,750 leads and removals cases involving suspected human rights violators from 95 different countries. Since 2003, the HRVWCC has issued more than 75,000 lookouts for individuals from more than 110 countries and stopped over 260 human rights violators and war crimes suspects from entering the U.S.
That Deported Nazi was One of Many in the U.S.
Amid a politically-charged debate over its existence, Immigration and Customs Enforcement has removed war criminal Jakiw Palij, marking the 68th deportation of a Nazi from the United States.
On Monday, ICE arrested Palij, 95, a former labor camp guard, enforcing a 2004 court order the same day President Donald Trump praised ICE and Customs and Border Protection officials at a White House ceremony.
Specifically for ICE, created in 2003, this marks at least the fourth Nazi arrest, deporting Nazi concentration camp guards John Demjanjuk and Josias Kumpf in 2009, and soldier John (Ivan) Kalymon in 2011.
“Despite a court ordering his deportation in 2004, past administrations were unsuccessful in removing Palij,” White House press secretary Sarah Huckabee Sanders said in a statement.
“To protect the promise of freedom for Holocaust survivors and their families, President Trump prioritized the removal of Palij. Through extensive negotiations, President Trump and his team secured Palij’s deportation to Germany and advanced the United States’ collaborative efforts with a key European ally,” Sanders added.
For months, some Democrats have demanded the government “abolish ICE,” which is charged with enforcing immigration law in the interior of the country. Last month, three House Democrats introduced legislation to shut down ICE. Meanwhile, other politicians and commentators have compared ICE with Nazis or the Gestapo for arresting illegal immigrants.
ICE is often associated with arresting illegal immigrants that cross the border, but the agency also regularly investigates naturalization fraud, passport fraud, illegal immigrants in possession of firearms, as well as the smuggling of drugs, money, counterfeit merchandise, and weapons into the United States. This includes confronting sexual trafficking, and in some cases, fighting child pornography.
Three ICE offices—Enforcement and Removal Operations, the Office of the Principal Legal Advisor, the Human Rights Violators and War Crimes Center—were all involved in the removal of Palij, according to ICE.
The ICE Human Rights Violators and War Crimes Center, established in 2009, locates and prosecutes human rights abusers in the United States, which includes those known or suspected to have participated in persecution, war crimes, genocide, torture, extrajudicial killings, female genital mutilation, and the use or recruitment of child soldiers.
War criminals won’t find a safe haven in the United States, Homeland Security Secretary Kirstjen Nielsen said in a statement.
“The arrest and removal of Jakiw Palij to Germany is a testament to the dedication and commitment of the men and women of ICE, who faithfully enforce our immigration laws to protect the American people,” Nielsen said.
Palij, the former Nazi officer arrested Monday in the Queens borough of New York City, was born in a part of Poland that is present day Ukraine.
Palij came to the United States in 1949, and lied to immigration officials, claiming to have spent World War II working on a farm and in a factory. He gained citizenship in 1957.
He trained with the Nazis in 1943 in German-occupied Poland. Court documents show those who trained him at the SS training camp in Trawniki participated in executing “Operation Reinhard,” a code name for the Third Reich’s plan to murder Jews in Poland. Palij served as an armed guard at the adjacent Trawniki labor camp.
“By helping to prevent the escape of these prisoners during his service at Trawniki, Palij played an indispensable role in ensuring that they later met their tragic fate at the hands of the Nazis,” Sanders said.
On Nov. 3, 1943, about 6,000 Jewish people held at the Trawniki labor camp were shot to death in one of the single largest massacres of the Holocaust.
In 2001, after an investigation, Palij admitted his past with the Nazis to the Justice Department. In May 2002, the Justice Department’s Office of Special Investigations and the U.S. Attorney’s Office of the Eastern District of New York filed a four-count complaint in U.S. District Court to revoke his citizenship based on his wartime activities.
A judge revoked his U.S. citizenship in 2003. U.S. Immigration Judge Robert Owens ordered his deportation in 2004 to Ukraine, Poland, Germany, or any country that would admit him, and a panel denied his 2005 appeal.
The Justice Department began targeting Nazis in the United States in 1979, won cases against 108 individuals, and prevented 180 individuals with ties to the Axis powers from World War II from entering the United States, according to ICE. But 68 were deported.
Similar to Palij, previous Nazi deportation orders took years to act on.
In May 2009, ICE deported John Demjanjuk, 89, a former Nazi death camp guard and a resident of Seven Hills, Ohio, to Germany to face criminal charges for 28,060 counts of accessory to murder. He was a retired auto worker in Ohio, and was born in what is today Ukraine. He came to the United States in 1952, concealing his Nazi past. It was one of the most storied cases that worked its way through the legal process for almost three decades.
Demjanjuk was first tried on allegations of participation in Nazi persecution in a civil denaturalization (citizenship revocation) case decided in 1981, and it was unearthed that he was a gas chamber operator at the Sobibor concentration camp where Nazis killed 250,000 Jews. In 1986, the U.S. extradited him to Israel, where the country’s Supreme Court found reasonable doubt. After his release, he returned to the United States.
In 1999, the U.S. initiated a new denaturalization case against Demjanjuk, relying in large part on captured Nazi documents that came to light following the 1991 dissolution of the Soviet Union, according to ICE. This evidence found he not only served at Sobibor, but also worked as a guard at the Majdanek camp, where Nazis killed 170,000 Jews.
A U.S. District Court in Cleveland revoked his citizenship in 2002. But it wasn’t until December 2005 that Chief Immigration Judge Michael J. Creppy ordered Demjanjuk removed from the United States to Ukraine, Germany, or Poland. The U.S. Supreme Court rejected Demjanjuk’s petition for review.
That same year, in March 2009, ICE removed Josias Kumpf, 83, to Austria. He was living in Racine, Wisconsin. He came to the United States after World War II.
According to ICE, Kumpf was a former Waffen SS Death’s Head Battalion guard at the Nazi-run Sachsenhausen concentration camp in Germany and at the Trawniki SS training camp in Poland, the same camp as Palij served, where Nazis murdered thousands of Jews on Nov. 3, 1943.
In September 2011, ICE announced that the Board of Immigration Appeals dismissed an appeal by John (Ivan) Kalymon, 90, of Troy, Michigan, affirming his deportation because of his Nazi activities during World War II. Kalymon, who came to the United States in 1949, shot Jews while voluntarily serving as a member of the Nazi-sponsored Ukrainian Auxiliary Police from 1941 to 1944 in German-occupied Lviv, Ukraine, according to ICE.
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There were upwards of a thousand Nazis who were used by U.S. intelligence after the war by the CIA, the FBI, the military and other U.S. intelligence agencies — both in Europe as well as inside the United States, in Latin America, in the Middle East, even a few in Australia. And these were seen as basically cold warriors who served as spies, informants and in other intelligence roles. More here.