Tag: rule of law

Illegal Alien In America Sentenced To 8 Years In Prison Over $89 Million Fraudulent Payroll Scheme

Illegal Alien In America Sentenced To 8 Years In Prison Over $89 Million Fraudulent Payroll Scheme

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There is no denying the fact that fraud and other forms of crime went up in the United States whenever illegal aliens get involved. Recently an illegal alien was sentenced to eight years in prison for his involvement in an $89 fraudulent payroll scheme that saw illegal alien construction workers and their employers evade taxes, according to a news report by Breitbart. The convicted illegal alien criminal is from Honduras.

To put things in perspective, posted below is the excerpt from the report of Breitbart. Some parts in boldface…

An illegal alien has been sentenced to eight years in federal prison for his involvement in an $89 million fraudulent payroll scheme that saw illegal alien construction workers and their employers evade taxes.

“Today, we held an illegal alien from Honduras accountable for a brazen scheme that stole more than $38 million from American taxpayers to facilitate the employment of illegal aliens,” Assistant Attorney General Colin McDonald said.

“This case exposes how unchecked illegal immigration fuels widespread payroll tax fraud and underground economies that harm American workers and taxpayers,” McDonald said. “This sentence sends a strong message: Those who exploit our open borders, cheat the U.S. Treasury, and violate federal laws will face justice.”

Department of Justice (DOJ) officials detailed how the illegal alien helped operate the payroll scheme through several maneuvers to ensure that illegal construction workers were kept off the books:

According to court documents and statements made in court, from 2015 to 2022, Mario Flores, of Honduras, an illegal alien, conspired with others to create a series of shell companies to run an unlicensed check cashing and cash courier service business. These shell companies cashed approximately $89 million in checks from subcontractors in the construction industry, charging them a percentage of the dollar amount of the checks they cashed as a fee for this service. Through this scheme, construction contractors and subcontractors paid their workers in cash without withholding and paying required payroll taxes, allowing them to operate without regard to the workers’ legal authority to work in the United States. Flores also caused the filing of false tax documents with the IRS to conceal the scheme.

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In addition, Flores and his conspirators defrauded workers’ compensation insurance companies by leasing their certificates of insurance to contractors and by providing false and fraudulent information to the insurers about, among other things, the number of workers covered by the insurance and the amount workers were paid.

“Homeland Security Investigations is committed to protecting the integrity of our financial system and enforcing our nation’s laws,” HSI’s John Condon said. “Those who orchestrate large-scale payroll tax fraud and facilitate the illegal employment of unauthorized workers will be held accountable.”

Flores pleaded guilty to one count of conspiracy to defraud the U.S. government and one count of conspiracy to operate an unlicensed money transmitting business.

Let me end this piece by asking you readers: What is your reaction to this development? Do you think America still has a lot more illegal aliens working in construction and committing fraud to this day? Do you think illegal aliens are obsessed committing fraud and harming American workers and taxpayers?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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Thank you for reading. If you find this article engaging, please click the like button below, share this article to others and also please consider making a donation to support my publishing. If you are looking for a copywriter to create content for your special project or business, check out my services and my portfolio. Feel free to contact me with a private message. Also please feel free to visit my Facebook page Author Carlo Carrasco and follow me on Twitter at @CarloCarrascoPH as well as on Tumblr at https://carlocarrasco.tumblr.com/ and on Instagram athttps://www.instagram.com/authorcarlocarrasco

Twenty Nations Will Accept Illegal Aliens From America

Twenty Nations Will Accept Illegal Aliens From America

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The Trump administration’s enduring efforts to bring down the number of illegal aliens still present in America achieved a huge breakthrough deportations as twenty nations have formally agreed to accept the said illegals, according to a Newmax news report. This development could lead to an acceleration of deportations.

To put things in perspective, posted below is the excerpt from the Newsmax report. Some parts in boldface…

Secretary of State Marco Rubio said Wednesday that the United States has secured agreements with 20 countries to accept migrants living in the U.S. illegally who refuse to return to their home nations, describing the deals as a key part of the Trump administration’s immigration enforcement strategy.

Rubio said the agreements allow the United States to deport certain illegal aliens to so-called “safe” third countries when returning them directly to their countries of origin is not possible.

“A part of securing our border is dealing with the people that are in this country unlawfully, many of whom do not want to go back to the country that they originally came from,” Rubio said during a Cabinet meeting at the White House.

He said in some cases deportations are blocked because the migrants’ home countries refuse to accept them or because court rulings delay removals.

“One of the key things we have achieved is now 20 countries have signed third-country national agreements,” Rubio said. “These are safe countries where individuals who refuse to go back to their country of origin can be sent to that country instead.”

The agreements mark a significant expansion of the administration’s deportation efforts as President Donald Trump pushes forward with a broad immigration crackdown focused on border security and removal of illegal aliens living in the country illegally.

Rubio said the administration has worked closely with the Department of Homeland Security to implement the policy. He did not identify the countries that have signed the agreements or specify when the deals were finalized.

According to Rubio, the threat of deportation to a third country has also encouraged some illegal aliens to voluntarily return to their home countries.

“What often happens when you go to the person who’s here unlawfully and say, ‘We’re going to send you to this third country,’ is all of a sudden they decide they’d rather go back to their home country instead,” Rubio said.

Immigration enforcement and deportation policies have remained central priorities for the Trump administration, which has argued tougher enforcement measures are necessary to deter illegal immigration and strengthen border security.

Let me end this piece by asking you readers: What is your reaction to this development? Do you think this breakthrough will lead to more deportations of illegal aliens soon? How many illegal immigrants are living within your local community right now?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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Thank you for reading. If you find this article engaging, please click the like button below, share this article to others and also please consider making a donation to support my publishing. If you are looking for a copywriter to create content for your special project or business, check out my services and my portfolio. Feel free to contact me with a private message. Also please feel free to visit my Facebook page Author Carlo Carrasco and follow me on Twitter at @CarloCarrascoPH as well as on Tumblr at https://carlocarrasco.tumblr.com/ and on Instagram athttps://www.instagram.com/authorcarlocarrasco

USCIS Makes Major Change Compelling Aliens To Return Home For Proper Processing Of The Adjustment Of Statuses

USCIS Makes Major Change Compelling Aliens To Return Home For Proper Processing Of The Adjustment Of Statuses

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The United States Citizenship and Immigration Services (USCIS) formally announced a major change that will compel aliens seeking the adjustment of status to return to their respective countries and go through the consular processing via the Department of State. The change marks the USCIS’ return to the law’s original intent to ensure that aliens navigate America’s immigration system properly.

To put things in perspective, posted below is the excerpt from the USCIS’ official announcement. Some parts in boldface…

U.S. Citizenship and Immigration Services today announced a new policy memo reiterating the fact that, consistent with long-standing immigration law and immigration court decisions, aliens seeking adjustment of status must do so through consular processing via the Department of State outside of the country.

Officers are directed to consider all relevant factors and information on a case-by-case basis when determining whether an alien warrants this extraordinary form of relief.

“We’re returning to the original intent of the law to ensure aliens navigate our nation’s immigration system properly. From now on, an alien who is in the U.S. temporarily and wants a Green Card must return to their home country to apply, except in extraordinary circumstances. This policy allows our immigration system to function as the law intended instead of incentivizing loopholes. When aliens apply from their home country, it reduces the need to find and remove those who decide to slip into the shadows and remain in the U.S. illegally after being denied residency,” said USCIS Spokesman Zach Kahler.

“Nonimmigrants, like students, temporary workers, or people on tourist visas, come to the U.S. for a short time and for a specific purpose. Our system is designed for them to leave when their visit is over. Their visit should not function as the first step in the Green Card process. Following the law allows the majority of these cases to be handled by the State Department at U.S. consular offices abroad and frees up limited USCIS resources to focus on processing other cases that fall under its purview, including visas for victims of violent crime and human trafficking, naturalization applications, and other priorities. The law was written this way for a reason, and despite the fact that it has been ignored for years, following it will help make our system fairer and more efficient.”

Let me end this piece by asking you readers: What is your reaction to this development? If you are an American citizen, do you agree with the USCIS’ change of policy and processes with regards to aliens who are already present in the United States while seeking to adjust their respective statuses? Do you think this latest change will somehow bring down the number of illegal immigrants/aliens present in America? Do you think it makes sense for aliens in America to go back home to their respective countries to apply for change of status at the U.S. consular?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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Thank you for reading. If you find this article engaging, please click the like button below, share this article to others and also please consider making a donation to support my publishing. If you are looking for a copywriter to create content for your special project or business, check out my services and my portfolio. Feel free to contact me with a private message. Also please feel free to visit my Facebook page Author Carlo Carrasco and follow me on Twitter at @CarloCarrascoPH as well as on Tumblr at https://carlocarrasco.tumblr.com/ and on Instagram athttps://www.instagram.com/authorcarlocarrasco