Former refugee resettlement worker blows the whistle on refugee program failures; calls for moratorium

In a must-read letter to the US State Department a 25-year veteran of the International Rescue Committee (one of the largest of the top nine federal contractors) calls for a moratorium on refugee resettlement until the ORR (Office of Refugee Resettlement) and the volags (contractors) get their act together.

Boston on our minds. The IRC closed its Boston office in 2009. But, several other refugee contractors are still doing business there.

Consider this long-time Boston resident’s comments about fraud and lax security screening in the light of two posts we have written in the last two days, here and here.  It all rings true.

Editor:  This is one more, but, by far the most damning, of the testimony we have been publishing in advance of this Wednesday’s hearing at the US State Department.  All other testimonies we have received are archived here.

(Emphasis below is mine)

Ms. Anne Richard
Asst. Secretary of State for Population, Refugees and Migration
US State Department
Washington, DC. 20520

April 27, 2013

Re: Federal Register Public Notice 8241 Comment Request

Dear Ms Richard:

I worked for the IRC in several capacities from 1980 until 2004 (caseworker, deputy director of the Boston office). In 2004, amid increasing budget constraints, I volunteered for a lay off. At the time, my heart was still into the work I loved and I continued to volunteer for two additional years, spending 3 days a week working on the family reunification program, in which I was considered an “expert.”

Early on, I grew familiar with the fraud that was rampant throughout the program, from the refugees themselves (sometimes forgivable), the overseas OPE’s (not forgivable) and on up to the UN (most unforgivable). Most of my colleagues were also aware of it, and while they often joked about it, almost no one did anything to change or challenge it.

In our work, it was all about “getting the numbers,” often at the expense of legitimate screening for “real“ refugees.

To be honest, I never turned a blind eye to obvious fraud, but had been instructed to give all refugee applicants “the benefit of the doubt.” Yet there were many applications about which I had serious reservations. Some of them were classically laughable ( “I don’t remember my mother’s name… let me make a phone call..”). There were more than a few applicants that I rejected (or referred to another Volag that might not have had the same concerns).

Being directly “in the field,” it’s often difficult to objectively see outside the perimeters of our day to day work.

My major concern was helping people re-unite with close and legitimate family members whose relationship I believed to exist in fact. I can’t tell you how many times, after resettlement that those relationships were revealed to be fraudulent. Sometimes the reasons were understandable from a human kindness point of view ( claiming an orphaned niece as a sister), but often those “relationships” were simple financial transactions.

In my long years at the IRC, I assisted many ethnic groups. I can say without reservation that the Somalis were among the most duplicitous. There was a time when I suggested that they swear on the Quran before signing the affidavit of relationship. Most of the time they would flee and not return. That practice was discontinued, being deemed politically incorrect.

All of us in the field know just how weak the “security screening” was. It’s mostly a very poor and ineffective system of simple name checks from countries that for the most part keep no records.

I personally had some concerns about some Iraqi refugees admitted in the mid 90’s.

One of them went on to become implicated in the Oklahoma City bombings. Being a volag worker, I was very protective of him but, having spent hours with him in the emergency room of a mental hospital.  I still have not been able to say to myself that he was not involved.

It is time for a moratorium on refugee resettlement until ORR and the volags get their act together.

Refugee resettlement affects every community it touches, from Lewiston ME, Minneapolis MN,  to Kansas City KS.

The Volags hide behind their time frame responsibility fences. While I agree that they do not have funding to do much beyond initial basic placement, this is hardly adequate for a successful program, when most refugees end up being on long term public assistance.

The present program is really a “resettle and dump on the community” thing. This is not fair to the communities, the refugees or the volags.

ORR has yet to release long overdue federally mandated reports that show welfare dependency rates or employment figures. Some people say that ORR may have something to hide. I tend to agree.

Refugees are not assimilating for the most part. (some argue that refugees should not “assimilate” but “integrate” but , to me, it‘s all the same, since the majority do neither.). The State Dept continues to fund MAA’s (ethnic based organizations) which only keep immigrant and refugee communities separate and ghettoized.

As someone who spent most of my adult lifetime working in this field, I ask for a serious second look at the current program.

After 9/11, I was, as always, very vocal in defense of refugees and the US refugee program , convinced that no one admitted under the program could possibly be or become a terrorist. Regrettably, my mind has changed.

I now believe that we need a moratorium on continued resettlement until such time as ORR can get its house in order and present a restructured program that can provide safe haven for those truly in need and at the same time guarantee that this currently flawed program does not admit persons unworthy of our kind-heartedness or who are unwilling to become a positive part of our national fabric.

I do think the US should continue to receive some refugees, but it needs to be a much smaller and very carefully monitored program. The current one is a huge mess and a danger to our security and a detriment to our economy and society.

Respectfully,

Michael Sirois

No need for me to say anything further, except maybe to remind readers that S.744 (the Gang of Eight bill in the Senate) provides more funding for resettlement contractors and makes it easier for a greater number and variety of refugees/asylum seekers to gain admission to the US.

About the photo caption:  We wrote about the closure of the IRC Boston office here in 2009.  Visit it!

How bad is the fraud involved with asylum claims?

‘Asylumist’ blogger Jason Dzubow

Really bad! reports immigration lawyer and blogger Jason Dzubow (resume’ below)*.

After Boston we all became more concerned with how easy it is to defraud the US government with a phoney asylum claim.  The Tsarnaev family, with their travels back and forth to the country of their persecution, have become the poster family for asylum fraud.  Someone asked me just yesterday if I thought Mom and Dad were having welfare checks deposited in a Boston bank and transmitted to Russia.  That could be happening, I said!

Although this blog post by Dzubow is from last December, I hadn’t seen it until recently.  By the way, Dzubow seems like a fairly level-headed lawyer who works on behalf of immigrants.

LOL! And, here he had some advice for us!  Why does he join others in expressing frustration about RRW NOT being “neutral”?  Heck, the mainstream media is never neutral, rarely balanced, with its glowing gooey stories about refugees seeing their first snow; so, as I see it, I need to balance them!  That is my job!  Indeed, if the mainstream media wasn’t so biased and did some serious investigative work, there would be no need for bloggers.

I’ve digressed.

Back to Dzubow’s amazing admission in a post entitled, ‘Lawyers gone wild’ (emphasis mine):

The New York Times reports a major bust involving lawyers, paralegals, and even a church official who were allegedly helping Chinese nationals file fraudulent asylum cases. [There have been many news accounts recently about the large number of Chinese illegally coming across our borders. If caught, they ask for asylum.–ed]

The Times reports that 26 people, including six attorneys, were arrested in Chinatown and Flushing, Queens. They are accused of an elaborate scheme to help Chinese immigrants invent stories about persecution and dupe immigration officials into granting asylum. Some false stories describe persecution based on China’s one-child policy, including forced abortion. Others set forth claims based on religious persecution. Apparently, the asylum seekers aroused suspicion when Asylum Officers noticed that many of the stories were very similar.

In all, the conspiracy involves 10 law firms and as many as 1,900 asylum seekers. The conspiracy also allegedly involved at least one church official, Liying (pronounced “Lying”?) Lin. According to the Times, Ms. Lin, 29, trained asylum seekers in the basic tenets of Christianity. According to the indictment against her, Ms. Lin also helped her “clients” trick the immigration authorities and “trained asylum applicants on what questions about religious belief would be asked during an asylum interview and coached the clients on how to answer.”

This is not the first time that I’ve written about Lawyers and paralegals helping to create false cases, but it is the largest such bust that I’ve heard about.  One question is, how pervasive is this type of fraud?

A professor of Asian-American studies and urban affairs at Hunter College in New York, Peter Kwong, told the Times that he believes most Chinese asylum cases in New York City were fraudulent. “This is an industry,” said Prof. Kwong, who has written widely on Chinese immigration. “Everybody knows about it, and these violations go on all the time.” While I would not be surprised if Prof. Kwong is correct, I would also not be surprised if he is over-estimating the number of fraudulent asylum claims.

The reason for the difficulty is that there is no data on false asylum claims.

[….]

Although it is difficult to know the magnitude of the problem, it’s pretty clear that many asylum cases are fraudulent. The situation in New York is only the most recent illustration of the problem. So what’s the solution? I strongly believe that the government can do more to stop these fraudsters. I have seen enough of their work to know that they are not so smart and often not very careful (witness the Chinese case in NY where Asylum Officers detected the fraud when they noticed that many of the applications were suspiciously similar–in other words, the lawyers were too lazy and too cocky to bother making up unique stories for each asylum seeker).

Dzubow goes on to suggest that the feds send in “undercover clients” to smoke out these crooked lawyers.  Great idea! Start with whoever did the legal work for the Tsarnaevs.

There is more, visit the whole post.  And, keep this story in mind when you read an incredible first hand account of refugee fraud which I will post later today, or in the morning.

*Jason Dzubow’s practice focuses on immigration law, asylum, and appellate litigation. Mr. Dzubow is admitted to practice law in the federal and state courts of Washington, DC and Maryland, the United States Courts of Appeals for the Third, Fourth, Eleventh, and DC Circuits, all Immigration Courts in the United States, and the Board of Immigration Appeals. He is a member of the American Immigration Lawyers Association (AILA) and the Capital Area Immigrant Rights (CAIR) Coalition. In June 2009, CAIR Coalition honored Mr. Dzubow for his Outstanding Commitment to Defending the Rights and Dignity of Detained Immigrants.In December 2011, Washingtonian magazine recognized Dr. Dzubow as one of the best immigration lawyers in the Washington, DC area; in March 2011, he was listed as one of the top 25 legal minds in the country in the area of immigration law. Mr. Dzubow is also an adjunct professor of law at George Mason University in Virginia.

Lindsey Graham looking for more security screening for certain aliens in S.744

Here is an amendment to S.744 that is probably sending the refugee industry into conniption-fits.  They don’t want any more security screening that slows the flow of third-worlders into the US.  If it fails to pass it will send yet another signal that S.744 will endanger our security.

Graham, Kirk, McCain and Rubio yukking it up in Libya (we did good!) one year before the murder of Americans at Benghazi. Photo perhaps unrelated to this post, but it’s here because it infuriates me!
Photo credit: AP

And, you have to laugh because, should it pass, half the countries we are importing refugees from now would have to be on the list—Afghanistan, Iraq, Iran, Somalia, Russia, former Soviet Union countries, even Burma (Rohingya Muslims).

Be sure to see our previous post here about Graham’s other amendment that is clearly in response to the Boston Marathon bomber brothers’ faux asylum claim.

Go here to see the list of all the amendments (hat tip: John).  The list now has a notation about which have passed/failed or been withdrawn.

Here is Graham’s amendment #3:

Purpose: To require additional security screening for certain aliens.

Additional Security Screening

The Secretary, in consultation with the Secretary of State, shall establish and maintain a list of countries or regions that, in the Secretary’s opinion based upon information related to national security, represents a threat, or contains groups or organizations that represent a threat, to the national security of the United States.

Upon determining that any alien or alien dependent  spouse or child is or was a citizen or long-term resident of any such country or region, the Secretary shall conduct an additional security screening to ensure that the alien or alien dependent spouse or child is not a member of or otherwise affiliated with any terrorist or similar group or otherwise presents a threat to the national security of the United States.

We will be watching!

Big fish, another Muhammed, arrested in NJ for $5 million food stamp fraud!

Update May 15th:  I see ICE was involved in this investigation, that means there was some immigration violation involved too because normally ICE isn’t in on these busts.

Wow!  This is a huge catch, maybe the biggest I’ve seen!  Arrested is Muhammed Farooq and, of course, no mention in this news account about his nationality or immigration status.

Muhammed busted in NJ!
Essex County Prosecutor’s Office

New readers, following food stamp fraud is a side hobby of mine (until some enterprising blogger wannabe takes on exposing food stamp fraud as their primary mission!).

From the Star-Ledger:

The owner of four dollar stores in Essex and Union counties has been charged with money laundering and other crimes after investigators determined more than $5 million in fraudulent food stamp transactions took place at his stores, authorities said today.

Muhammed Farooq, 49, of Somerset, was charged with money laundering, theft by deception and food stamp fraud when he was arrested today, Acting Essex County Prosecutor Carolyn Murray said.

Farooq was arrested at around 9 a.m. as police executed search warrants at his four stores and his home, completing an eight-month investigation by the prosecutor’s office, the federal Division of Homeland Security and U.S. Department of Agriculture’s Inspector General, Murray said.

“The Food Stamp program is designed to help people in need,” said Essex County Deputy Chief Assistant Prosecutor Walter Dirkin, director of the county’s financial crimes unit. Any allegation of an abuse of the program will be investigated by this office.”

According to Murray, Farooq was allowing patrons to buy non-food items, such as electronics, with food stamps. He owns two stores in Newark, and one each in East Orange and Elizabeth, Murray said.

The purchases totaled roughly $5.2 million and went on for nearly 2 1/2 years, Murray said.

A search of Farooq’s Somerset home turned up $150,000 in cash, six computers, electronic food stamp machines and detailed business records, Dirkin said.

How did he get here—is he on an investor visa?  Did he send money out of the country?  Inquiring minds want to know!

Did you even know you could use food stamps in Dollar Stores?

For dozens more stories like this one from across the Nation, type ‘food stamp fraud’ into our search function.

Somewhat related:  Food stamp use by refugees jumped dramatically with the arrival of the Obama Administration, here.  The more people on food stamps, the richer the scammers become!

Somali man convicted in Nashville for refusing to testify in sex trafficking case

This is a story, one of the many, I missed in the days after the Boston marathon bombing when I was busy getting more information on the “refugee” bombers.

Couldn’t find a mugshot of ‘Grey Goose’ but here are some of the others originally standing trial in the multi-state prostitution case. Photo US District Court in Tennessee

And, I had been wondering whatever happened in that case involving 30 Somalis charged with using underage girls in a multi-state sex trafficking ring.  Some of them have gotten off.  More could be tried except an important witness refuses to testify (dead man if he does, I’m assuming).

All of our previous coverage of the case is archived here.

This is the short news story from The City Paper:

A man who repeatedly refused to testify in a sex trafficking case involving alleged Somali gang members has been convicted by a federal jury of contempt and obstruction charges.

The jury in Nashville on Wednesday convicted Abdullahi Farah of misbehaving before the court, contempt of court and attempt to obstruct the enforcement of sex trafficking laws.

“He agreed that he had material information on the ongoing sex trafficking case, but he still refused to testify against the other defendants,” Assistant U.S. Attorney Van Vincent said.

Farah, who is also known as Grey Goose, will be sentenced later. He is faces a maximum of life in prison, Vincent said.

Read on, the article has a short report about what happened with some of the others accused in the case.

Background for new readers:

We have resettled more than 100,000 Somali refugees to cities large and small in the US over the last 25 years.  See one of the most widely read posts here at RRW.  Large numbers went to Minneapolis, and now they are spreading out throughout the state.  In three years since 9/11 ( Bush years 2004, 2005, 2006) the number of Somalis arriving topped 10,000 per year.  Those refugees then began bringing in the family (chain migration!) until 2008 when shock of shocks! the State Department discovered that as many as 30,000 Somalis had lied about their kinship and weren’t related at all.  The State Department then closed the “family reunification” program for Somalis.  It has recently been re-opened for new and legit family members, but they have no intention of finding and deporting the liars.

In the first six months of this fiscal year (Oct. 1 to March 31) we have resettled 3,674 new Somalis which means we are on target to make FY2013 a year to rival the largest Somali influx years during the Bush Administration.