ICE Interim SOP for 274C Civil Document Fraud Penalties (HSI SOP 25-01)

The Interim Standard Operating Procedure (SOP) for 274C Civil Document Fraud Penalties provides guidance for ICE Homeland Security Investigations (HSI) Special Agents imposing or contemplating civil fines and penalties for document fraud violations under Section 274C of the INA. (HSI SOP 25-01)