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DHS Halts Migrant Parole Program Amid Fraud Investigation

 August 3, 2024

The Department of Homeland Security (DHS) has temporarily suspended its prominent "parole" program for migrants from specific countries due to a fraud investigation.

This action follows the discovery of what appears to be extensive fraudulent activity, including the use of deceased individuals' Social Security numbers and addresses on thousands of applications, leaving the White House scrambling to answer for the situation, as the Washington Times reports.

DHS Temporarily Halts Parole Program

DHS has announced a temporary suspension of its parole program for migrants from Cuba, Haiti, Nicaragua, and Venezuela. The decision comes after significant fraudulent activities were uncovered within the program. The program, designed to allow entry to the U.S. without a legal visa under certain conditions, has been misused, leading to a halt.

An internal report highlighted the extent of the fraud, revealing the use of deceased individuals' Social Security numbers and repeated use of the same addresses on numerous applications. The Federation for American Immigration Reform (FAIR) was instrumental in bringing these issues to light.

In response to the findings, DHS has paused issuing advanced travel authorizations. This pause allows for a comprehensive review of supporter applications. The department plans to resume the program with added safeguards to prevent future fraudulent activities.

Widespread Fraud Uncovered

The fraudulent activities within the parole program were extensive. FAIR reported that 100 IP addresses were responsible for over 51,000 applications. Furthermore, one address in Tijuana was used 1,328 times, demonstrating a high level of abuse.

Approximately 3,200 names were linked to over 100,000 applications, with each sponsor averaging over 30 migrants. Alarmingly, 24 sponsors used Social Security numbers of deceased individuals. These figures underline the scale of the fraud and the need for stringent measures to prevent recurrence.

The CHNV program, part of several parole initiatives by the Biden administration, has been particularly affected. Since its inception in October 2022, the program has facilitated nearly 500,000 paroles. The suspension aims to ensure that the program can continue securely and effectively.

Steps Toward Secure Processing

Responsibility for managing the CHNV program is split between U.S. Citizenship and Immigration Services (USCIS) and Customs and Border Protection (CBP). USCIS handles financial affidavits, while CBP vets the migrants. This division of labor is crucial for maintaining the integrity of the process.

The financial sponsorship form, available online, requires potential sponsors to provide detailed information about their income sources and assets. Despite these measures, smugglers have been selling financial support affidavits for $5,000, further complicating the issue.

USCIS asserts that it effectively screens applications for fraud. However, the recent discoveries suggest that more robust measures are necessary. Fraudulent activities have not been limited to this program alone but have also been found in other areas of the U.S. immigration system, such as marriage visas and asylum petitions.

USCIS Responds to Fraud Allegations

In response to the fraud allegations, USCIS emphasized its rigorous screening processes. "The agency carefully vets every prospective supporter through a series of fraud- and security-based screening measures before confirming a properly submitted [financial support form]," said a USCIS representative.

Despite these measures, the scale of the fraud uncovered indicates that further improvements are needed. The temporary halt of the parole program is a step towards ensuring that these improvements are effectively implemented.

FAIR, which released parts of the internal report, described the situation as "astounding." The organization’s findings played a significant role in prompting the DHS to take immediate action.

Impact on Migrants and Future Measures

The suspension of the parole program has significant implications for migrants from Cuba, Haiti, Nicaragua, and Venezuela. These individuals rely on the program for entry into the U.S. under specific conditions. The DHS aims to resume the program swiftly but with enhanced safeguards to prevent future fraud.

The investigation into the fraudulent activities is ongoing. DHS has committed to restarting the application process as quickly as possible, with appropriate measures to ensure the integrity of the program.

Fraud within the U.S. immigration system is not a new issue. The DHS’s actions highlight the need for continuous vigilance and improvement in screening and verification processes.

Conclusion

The Department of Homeland Security's temporary suspension of the parole program underscores the severity of the fraud uncovered.

The investigation has revealed significant misuse of the program, necessitating a thorough review and implementation of stronger safeguards.

As the DHS works to resume the program, the focus remains on ensuring a secure and fair process for all applicants.