State Department Admits Massive Fraud in Iraqi Refugee Program

We reported that an investigation was underway, here in February:

Biden Admin Halts Special Refugee Program for Iraqis Due to Fraud Bust

However, now the international corporate media is admitting it.

But, you need to know that this isn’t the first and won’t be the last admission that fraud is rampant in the US Refugee Admissions Program. 

Longtime readers may remember the moratorium on Somalis entering the US that began back in 2008 when the State Department uncovered fraud in the family reunification program—oopsy the Somalis claiming to be family members weren’t even kissing cousins.

I followed that scam investigation:

State Department: Possibly tens of thousands of Somalis in the US illegally

In 2007, I first told readers about how Ted Kennedy secretively tacked the Special Iraqi program onto a must-pass Defense Authorization bill in the dark of night.

How many Iraqi refugees will be resettled in Hyannisport?

So here we are nearly 50,000 Iraqis later…

From Reuters this morning just in time for UN-designated World Refugee Day on Sunday:

Mark Hetfield, CEO of HIAS (formerly Hebrew Immigrant Aid Society) one of nine federal resettlement contractors*** is quoted as saying:

“Resettlement is a very scarce and valuable and lifesaving commodity,” said Mark Hetfield, president of HIAS, a refugee resettlement agency.

“People … are going to do anything they can to access it.”

 

EXCLUSIVE U.S. suspects 4,000 cases of fraud in Iraqi refugee program -documents

WASHINGTON, June 18 (Reuters) – U.S. authorities pursuing a sweeping fraud investigation suspect some 4,000 Iraqis of filing fraudulent applications for resettlement in the United States as refugees, and they are re-examining cases involving more than 104,000 others, according to State Department reports reviewed by Reuters.

More than 500 Iraqis already admitted as refugees have been implicated in the alleged fraud and could be deported or stripped of their U.S. citizenship, according to one document sent to members of Congress. It said there was “no indication to date that any of these 500+ individuals have ties to terrorism.”

The probe – one of the biggest into refugee program fraud in recent history – is fueling reservations among some in Joe Biden’s administration as they debate whether to create a similar program to assist Afghan refugees as American troops withdraw after 20 years of war, U.S. officials told Reuters.

The reports show the investigation is more far-reaching and serious than U.S. officials have disclosed since announcing in January a 90-day freeze of the Iraqi “Direct Access” refugee program. The suspension, which in April was extended indefinitely by the State Department, followed the unsealing of an indictment accusing three foreign nationals of fraud, records theft and money laundering.

A State Department spokesperson declined to comment on the scope of the investigation and internal government deliberations, but said the fraud scheme did not affect security vetting of refugees.

“The discovery, investigation, and prosecution of individuals involved in the scheme demonstrated the U.S. government’s commitment to ensuring the integrity of the program while upholding our humanitarian tradition,” the spokesperson said. “Those who would seek to take advantage of America’s generosity in welcoming the most vulnerable people will be held accountable.”

The spokesperson did not give a timeline for the investigation, but said the agency would work “as quickly and thoroughly as possible” to complete the review and make any necessary security changes.

Now this next part doesn’t make any sense to me because we are already bringing tens of thousands of Afghans here in the Special Immigrant Visa Program, the same one that the Iraqis used.

Here is one post on the Afghans from 2019:

Special Immigrant Visa Holders Coming in by the Thousands from Afghanistan, but Iraqi Flow has Slowed

You can see here that over 2,000 Afghans have been admitted in just the present fiscal year. How many did your state ‘welcome?’

Back to Reuters:

Under pressure from lawmakers of both parties and advocacy groups, the Biden administration is considering a similar program for Afghans facing Taliban retribution, according to a State Department official, a congressional aide and a lawmaker.

But there “are a lot of reservations” about expediting the resettlement of Afghans as refugees in the United States, said the State Department official, citing the problems with the Iraqi program.

There is much, much more so continue reading here.

I just took a trip down memory lane and see that I have a lot of posts on the Special Immigrant Visa Program and here is one in particular you should see.  Obama Judge rules that we aren’t bringing sufficient numbers of Iraqis and Afghans!

Judge Says Trump Admin Not Moving Fast Enough Bringing in Iraqi and Afghan Special Visa Holders

 

***In case you are new to RRW, here are the nine contractors that have monopolized all refugee distribution in the US for decades.

When President Trump reduced the number of regular refugees being admitted, he did continue the Iraq and Afghan special refugees program and the contractors, we learned, were surviving off their payouts to resettle them.

Foreigners First! is their motto.

State Department Data Not Showing Large Increase in Refugees (yet!)

I’ve seen a couple of news reports lately mentioning that Joe Biden’s refugee numbers are picking up. But, will he admit 62,500 by September 30th?

So, I checked the little bit of data still available at the Refugee Processing Center and see that as of April 30th, he isn’t even up to Trump levels for Fiscal year 2021 (FY21 ends on September 30th, 4 and 1/2 months from now).

For new readers, the Refugee Processing Center, until the Fall of 2020, provided a treasure trove of information about refugees arriving in the US.

However, for some reason the Trump Administration took down most of the database and we are left with only scanty information that you can find on this page.

You can see how many refugees came from which countries and went to your state, but only for this fiscal year and only up until the end of the previous month.

We have admitted 2,334 refugees in the regular program from October 1, 2020 to April 30, 2021.

Top ‘welcoming’ states are:  California (355), Washington (210), Texas (186), New York (154) and North Carolina (100).

But, that doesn’t tell the whole story!

Afghans are coming in large numbers!

We admitted another 2,237 Special Immigrant Visa holders from Afghanistan (a few from Iraq are included in that number)!

That huge number includes a large percentage of dependents who are all treated to the same resettlement benefits regular refugees receive, and are “clients” of the nine federal refugee contractors.

Top Afghan SIV ‘welcoming’ states are California (828), Texas (484), Virginia (270), Washington (143) and Maryland (73).

Have a look at the monthly columns and see that the Trump Administration brought in higher numbers than Biden is admitting so far.

Biden Admin Halts Special Refugee Program for Iraqis Due to Fraud Bust

“It is important to hold accountable those who would seek to defraud such programs, particularly when the crimes compromise our national security and public safety, when they impose such high costs on taxpayers…”

(Michael R. Sherwin, acting U.S. attorney for the District of Columbia)

Yes, you heard that right.  The Special Immigrant Visa Program for Iraqis (and their family members) who have supposedly helped us in Iraq was suspended as a result of that fraud bust we reported a few days ago.  I had missed this part of the story.

For inquiring minds, I have written many posts over the year about Iraqi Special Immigrant Visas.

From the Washington Times:

Feds stop special Iraqi refugee program after troubling DHS security breach

The State Department announced an emergency 90-day halt on admitting refugees from Iraq who helped the U.S. war effort after authorities revealed Friday that the program had been breached in a brazen conspiracy to steal refugees’ files.

Michael Sherwin

Acting Secretary of State Daniel B. Smith said they need to study the Iraqi program’s “vulnerabilities,” but insisted the broader refugee program is still safe.

His announcement came just hours after federal prosecutors unsealed an indictment charging three people, including two Homeland Security employees accused of selling secret files on refugee applicants.

Prosecutors said the secret information, including applicants’ employment records, security checks, military history and their very personal accounts of persecution, were all able to be breached by the employees.

More here.

Just so you know, more Afghans are admitted in this special program that came into existence as a hidden rider by Senator Ted Kennedy to a Defense authorization bill.  The program did not go through regular order in Congress.

The three-year-old chart below does not show that tens of thousands more dependents came along with the SIV applicant.

https://www.statista.com/chart/12246/afghans-account-for-the-majority-of-special-immigrant-visas/

Over 1000 Afghan ‘Refugees’ Flown into US in Last Four Weeks

While you have been incarcerated at home, discouraged from traveling at all, the US government has flown 1,003 so-called Special Immigrant Visa holders into the US and distributed them around the country.

On March 16th, just as the regular refugee admissions program was about to be shut down (although it wasn’t completely suspended), I made note that we were at 6,867 special refugees from Afghanistan at that point for fiscal year 2020.

As of April 13th we are at 7,870, a gain of 1,003 in that 4 week period!

Knowledge is Power VIII.

Where do I find these numbers (for readers who think I make this up!)?

Go to the Refugee Processing Center by clicking here.  This screen appears. Click on the link I have designated with an arrow and a spread sheet opens up and you can see the numbers I am talking about.  You can also see which states ‘welcomed’ them!

I’ve filed this as a Knowledge is Power post. See my whole series here.

To learn more about Special Immigrant Visas see previous posts.  

I’ve written a few posts at ‘Frauds and Crooks’ about SIVs as well, see here.

Afghans Living in COVID-Saturated Iran Flee Across Border, Headed Home

If you are looking at that headline and saying, so what, consider this….

We are still admitting Special Immigrant Visa holders from Afghanistan to the US—821 in March— but the average is over 1,200 for each of the six months in this fiscal year.  (Go to the Refugee Processing Center to see where I get the SIV numbers.)

Are they being tested, or required to quarantine as they are being flown into the US RIGHT NOW?

Here is the news that caught my eye this morning.  Read this and then I have a question.

From the AP and published at the Chicago Tribune:

Hundreds of thousands of Afghan refugees flee from Iran’s hot zone, spreading the coronavirus

Mahdi Noori, a young Afghan refugee in Iran, was left jobless when the factory where he’d worked cutting stone was shut down because of the coronavirus outbreak. He had no money, was afraid of contracting the virus and had no options. So he headed home.

At one point, 15,000 a day were crossing back into Afghanistan!

He joined a large migration of some 200,000 Afghans and counting who have been flowing home across the border for weeks — from a country that is one of the world’s biggest epicenters of the pandemic to an impoverished homeland that is woefully unprepared to deal with it.

At the border, Noori lined up with thousands of other returning refugees earlier this month, crowded together waiting to cross. “I saw women and children on the border, and I was thinking, What if they get infected now, here?” the 20-year-old told The Associated Press.

The NYT reported in mid March that Afghans returning from India had temps taken, but that is not happening at the border of Iran and Afghanistan. And then, as we all know now, fevers do not appear in a large number of those infected. https://www.nytimes.com/2020/03/16/world/asia/afghanistan-coronavirus.html

The massive influx of returnees, who are going back untested and unmonitored to cities, towns and villages around the country, threatens to create a greater outbreak in Afghanistan that could overwhelm its health infrastructure wrecked by decades of war.

So far, Afghan authorities have confirmed 273 cases*** of the new coronavirus, more than 210 of them in people who returned from Iran. Four deaths have been recorded.

Afghan Health Minister Ferozudin Feroz says the virus has already spread because of the returnees. “If the cases increase, then it will be out of control and we will need help,” he said.

He and other Afghan officials expressed concern that Iran would push out the more than 1 million Afghans working illegally in the country. Iran has already barred entry from Afghanistan, preventing any who left from coming back. Iran has had more than 58,000 coronavirus cases and more than 3,600 deaths.

***This morning (4/7) Worldometer has Iran at 62,589 cases and Afghanistan has 423.

More here.

Now here is my question:

Suppose we are good American citizens and self-isolate and manage to flatten that magical curve in the next two weeks or so, what is to stop another outbreak beginning say in May or June as we bring in refugees from countries who are weeks behind us and have not yet flattened their curve (if that is even possible in Afghanistan)?

Check out that NYT story about how sick, infected Afghans are escaping hospitals to go home.

Actually my question applies to any country in the world that has not yet been widely infected.

We clean up the US and then import new cases from parts of the world that are late to the game, and end up with new pockets in states that thought they were through the worst.

Top ‘welcoming’ states for these special refugees from Afghanistan are California, Georgia, Maryland, New York, Texas, Virginia and Washington.