Nonimmigrant visa fraud: hearing before the Subcommittee on Immigration and Claims of the Committee on the Judiciary, House of Representatives, One Hundred Sixth Congress, first session, May 5, 1999
U.S. G.P.O., 2000 - Law - 53 pages
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abuse adjudicating agencies aliens antifraud efforts antifraud officers antifraud training antifraud unit approved BARNEY FRANK BOB GOODLATTE bona fide Bromwich Chairman Chennai CIPRIS companies Consular Affairs consular fraud consular officers Consulate counterfeit detection document fraud employers enter the United entry filed foreign fraud investigations fraud schemes fraudulent documents going H-1B visas high fraud posts identified identity documents illegal aliens illegal immigration immigration benefit fraud immigration documents individuals initiated inspector interview intracompany transferee involving issue Jackson Lee JOE SCARBOROUGH L-1 visas large numbers legitimate link analysis Mancini ment nonimmigrant visa fraud operations overseas posts overstay peti petitioner Prepared Statement problem prosecute qualified Ratigan Sambaiew Service Center SHEILA JACKSON LEE Shotwell Smith student visa subcommittee testimony Thank tigations tion types U.S. Department verify visa applications visa categories visa issuance visa petitions visa program VWPP Williams-Bridgers workers Yates ZOE LOFGREN