Federal Agencies, Agency Memos & Announcements

USCIS Fraud Detection Standard Operating Procedures

3/17/11 AILA Doc. No. 14092342.
USCIS Fraud Detection and National Security Directorate’s (FDNS) Standard Operating Procedures (SOP), dated 3/17/11. This SOP establishes procedures that ensure consistent detection, documentation, and prevention of immigration benefit fraud. Obtained through FOIA by Peter Williamson.
Cite as AILA Doc. No. 14092342.