USCIS techniques to detect fraud

[ekunadam_enkanna]

From a US consulate:

When the consulate suspects, they send the case to the Kentucky Consulate Center, Fraud Prevention Unit (KCC FPU). This is run by the State department. KCC FPU creates base files for petitioners and end-client info Here, FPU connects all dots between mesthris, middle mesthris, mesthri wives,  mesthri baamardi company, etc.  Here, if FPU makes a determination that end client contracts are forged or etc.  Usually, they focus on multiple petitions filed by petitions, middle vendors, etc over years. This investigation can take a year.  The focus is all about collecting more evidence (multiple beneficiaries). The govt doesn't want to expend resources on one application. They want at least four; so the investigation goes, as mesthris keep filing petitions. 

FPU checks with the general counsel of the end client--be it Thomson Reuters or Apple--in order to see whether the client letter is real. Sometimes, desi uncles in companies just give a client letter;  when confronted by HR/General counsel, these uncles backtrack. The way, some white guy working for Mass. state govt got busted is through channel: check the validity of client letters at the highest level. 

FPU also sends DSS (Diplomatic Security Services) agents to check whether a business has the telltale characteristics of a business front, which is unable to support the type of work the business is engaged in: small office in a business complex.

They will refer the case to USCIS Fraud Detection and National Security (FDNS). Further, FDNS sends this case to local units where these the petitioner is located. This chain ends with DOL investigators. They make the case and send it to the local US district attorney.

The agencies involved:

Fraud Prevention Unit, Kentucky Consulate Center

Diplomatic Security Services (DSS) agents

Homeland Security Investigations (HSI) agents

Fraud Detection and National Security (FDNS) officers

Depart of Labor Special agents (labor racketeering and fraud)

Basically, these people wait for years to grab solid evidence.

 

 

 

 

[xano917]

How do you know?

[ekunadam_enkanna]

Just now, xano917 said:

How do you know?

Katam vs. USA case lo sadiva.

[DrBeta]

2 hours ago, ekunadam_enkanna said:

Katam vs. USA case lo sadiva.

Katam evaru

[ekunadam_enkanna]

Katam Anjaneyulu, mesthri rochester, ny nunchi

 

[Edhokati]

On 2/26/2019 at 3:50 PM, ekunadam_enkanna said:

From a US consulate:

When the consulate suspects, they send the case to the Kentucky Consulate Center, Fraud Prevention Unit (KCC FPU). This is run by the State department. KCC FPU creates base files for petitioners and end-client info Here, FPU connects all dots between mesthris, middle mesthris, mesthri wives,  mesthri baamardi company, etc.  Here, if FPU makes a determination that end client contracts are forged or etc.  Usually, they focus on multiple petitions filed by petitions, middle vendors, etc over years. This investigation can take a year.  The focus is all about collecting more evidence (multiple beneficiaries). The govt doesn't want to expend resources on one application. They want at least four; so the investigation goes, as mesthris keep filing petitions. 

 FPU checks with the general counsel of the end client--be it Thomson Reuters or Apple--in order to see whether the client letter is real. Sometimes, desi uncles in companies just give a client letter;  when confronted by HR/General counsel, these uncles backtrack. The way, some white guy working for Mass. state govt got busted is through channel: check the validity of client letters at the highest level. 

FPU also sends DSS (Diplomatic Security Services) agents to check whether a business has the telltale characteristics of a business front, which is unable to support the type of work the business is engaged in: small office in a business complex.

They will refer the case to USCIS Fraud Detection and National Security (FDNS). Further, FDNS sends this case to local units where these the petitioner is located. This chain ends with DOL investigators. They make the case and send it to the local US district attorney.

The agencies involved:

Fraud Prevention Unit, Kentucky Consulate Center

Diplomatic Security Services (DSS) agents

Homeland Security Investigations (HSI) agents

Fraud Detection and National Security (FDNS) officers

Depart of Labor Special agents (labor racketeering and fraud)

Basically, these people wait for years to grab solid evidence.

 

 

 

 

 

12 hours ago, ekunadam_enkanna said:

Katam vs. USA case lo sadiva.

post link

[ekunadam_enkanna]

https://www.pacermonitor.com/public/filings/DPMTCT6Y/USA_v_Katam_et_al__nywdce-17-00663__0001.0.pdf

Register in order to  read the case.