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not necessarily a domestic issue rather IRS and ICE.

June 2 2017 at 4:51 PM
james  (Login Manaloconartist)

Response to reporting to US customs


Here are the violations handled by ICE which has doubled down on their efforts and recently hired 3000 additional staff (keep in mind tips helped in the Mr. Pareja cash laundering case)

You may notice benefit/marriage fraud, financial crimes, cyber crimes (scan-activ hacking), human rights violations are some of the few that have been revealed through this forum, other blogs, and AE's silent no more.

The benefit of reporting violations could lead further into the review of INCs tax exempt 501c3 status with the IRS.

Suspected Violation

Please check the violation that best applies *

 Benefit/Marriage Fraud

 Bulk Cash Smuggling/Financial Crimes

 Child Exploitation/Pornography

 Cyber Crimes

 Employment/Exploitation of Unlawful Workers

 F/M Student Violations, Including OPT

 Fugitive Criminal Alien

 Gang Related

 Human Rights Violators

 Human Smuggling

 Human Trafficking (Forced Labor/Slavery)

 Immigration Telefraud

 Intellectual Property Rights

 Narcotics Smuggling

 Terrorism Related

 Trade Exportation Violation

 Trade Importation Violation

 Weapons Smuggling


Location of Criminal Activity (if known)

 Respond to this message   

  1. ICE would rather spend the time on easier stuff, like deporting aliens who just want to - Tomas on Jun 3, 2017, 5:29 PM
    1. great another antiTrumper tomas spewing the mainstream media rubbish - james on Jun 4, 2017, 5:53 PM
      1. Foreign government occupation of the US? What kind of white papers are you - Tomas on Jun 5, 2017, 8:39 AM
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