Federal Identification Fraud: Hearings Before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-seventh Congress, Second Session, June 15 and 16, and September 23, 1982U.S. Government Printing Office, 1982 - 271 páginas |
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Palavras e frases frequentes
abuse ADIT card agencies agents ANTI-FRAUD ASENCIO Assistant benefit programs birth certificates BLACK HEBREW ISRAELITES BUREAU OF CONSULAR Chairman ROTH Commissioner SVAHN CONSULAR AFFAIRS consular officer convicted counterfeit crimes detection developed driver's license DRUNEN eligibility employees entry FAHNER false documents false identification Federal identification food stamps fraudulent Government hearing Identification Card identity documents illegal aliens Illinois Immigration and Naturalization individual ineligible Inspector Internal Revenue Service involved issuance issued law enforcement LOCKARD material ment misrepresentation Naturalization Service nonimmigrant visa obtain Office of Security optical scanner overseas PASSPORT AND VISA passport fraud person POSTAL posts problem Project Baltimore prosecution received record SALGADO schemes Secret Service Section 212 security office Senator CHILES Senator COHEN Senator RUDMAN Social Security Administration social security card social security numbers SSN'S staff statement student loans testimony tion U.S. attorneys visa application visa fraud WEILAND
Passagens conhecidas
Página 258 - Any alien who seeks to procure, or has sought to procure, or has procured a visa or other documentation, or seeks to enter the United States, by fraud, or by willfully misrepresenting a material fact...
Página 153 - It is true that the relator was bound to tell the truth on his application, but, if what he suppressed was irrelevant to his admission, the mere suppression would not debar him. Doubtless it might be made to do so, but we cannot find that it has been. So the first question comes down at most to whether the facts, had he disclosed them, would have been enough to justify the refusal of a visa or exclusion upon entry.
Página 6 - ... request all whom it may concern to permit safely and freely to pass, and in case of need to give all lawful aid and protection" to this citizen of the United States.
Página 56 - Do you swear that the testimony you are about to give the subcommittee will be the truth, the whole truth, and nothing but the truth, so help you God ? Mr.
Página 142 - Chairman, Permanent Subcommittee on Investigations Committee on Governmental Affairs United States Senate Dear Mr.
Página 84 - Schneider, if you would please stand and raise your right hand. Do you swear that the testimony you are about to give to the Committee will be the truth, the whole truth, and nothing but the truth, so help you, God?
Página 258 - A misrepresentation under section 21 2 (a) (19) is material if either (1) the alien is excludable on the true facts, or (2) the misrepresentation tends to shut off a line of inquiry which is relevant to the alien's eligibility and which might well have resulted in ,a proper determination that he be excluded.
Página 115 - I appreciate the opportunity to appear before this committee, and I will be glad to respond to any questions you may wish to ask.
Página 109 - I would ask each of you to please stand and raise your right hand. Do you swear the testimony you will give before this Subcommittee will be the truth, the whole truth, and nothing but the truth, so help you God. Mr.
Página 140 - Attorney General US Department of Justice Washington, DC 20530 Dear Mr. Attorney General...