Terimaatorilaaure, feri aayechha ...
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This is to confirm that helpnepalforever has been reported to USCIS in september 2013. All previous posts, emails and conversaitons have been sent as well. FYI, the minimum sentence for 1 crime could e up to 10 years with $250K in fines and penalties. If the crime has occured inter-state, meaning involving different states, this will increase the punishment. Finally the punishment will also multiply by number of fradulant cases filed and will reverse the decisions as well as punishments for the preparers as well as seekers.
Reported: helpnepalforever@live.com -"We are a group of Nepali people who are here to help you regarding your asylum"
Phone Number reported: 925-357-5061
Possible state: california
Complete List of Violations reported: http://test.sajha.com/sajha/html/show_threads.cfm?keyword=Helpnepalforever&user=1
Fraud Detection and National Security Directorate - FDNS@dhs.gov - "FDNS uses the Fraud Detection and National Security Data System (FDNS-DS) to identify fraud and track potential patterns."
Homeland Security Investigation HSI Tip Line - http://www.ice.gov/exec/forms/hsi-tips/tips.asp
Document and Benefit Fraud Task Force (DBFTF) - http://www.ice.gov/document-benefit-fraud/
Cyber Crimes Center - http://www.ice.gov/cyber-crimes/
Homeland Security Investigations Forensic Laboratory - http://www.ice.gov/hsi-fl/
Refugee, Asylum, and International Operations Directorate
Federal Trade Commission - www.ftccomplaintassistant.gov/
Report Immigration Scams USCIS - eCrime - http://oag.ca.gov/ecrime
Department of Justice - http://www.justice.gov/eoir/SubmitAComplaint.htm
This is a sevious violation as published from time to time in media:
http://www.timesfreepress.com/news/2009/nov/22/law-firms-scam-reopens-hundreds-asylum-cases/
http://www.justice.gov/usao/nys/pressreleases/December12/AsylumFraudChargesPR.php
http://www.questia.com/library/1G1-115805376/three-asylum-seekers-jailed-over-fraud-scam
http://www.stormfront.org/forum/t77119/
http://yubanet.com/california/Three-Attorneys-Receive-Lengthy-Sentences-For-Asylum-Fraud-Scheme.php#.UjdQjD_9Uv4
http://edca.typepad.com/eastern_district_of_calif/sekhon-sekhon/
And, don't play with ICE. They track, take action and punish on a daily basis folks http://www.ice.gov/news/releases/index.htm?top25=no&year=all&month=all&state=all&topic=05
