5/9/2008 12:19:01 PM                                                                                ENGLISH  |  Français  |  Español  |  Português  |  العربية    

Risk of Fraud High in Visa Program

By PETE YOST
The Associated Press
Saturday, September 22, 2007; 6:57 PM



WASHINGTON -- Nearly 10,000 foreigners from states sponsoring terrorism have obtained permanent residency in the United States in the past seven years, congressional investigators say.

The State Department Bureau of Consular Affairs did not implement a recommendation to bar aliens from those countries, says the report from Congress' Government Accountability Office.

The GAO focused on the issue after the State Department inspector general pointed to the risk in allowing foreigners from countries designated as state sponsors of terrorism to obtain visas under the special diversity visa program.

The State Department IG recommended that the Bureau of Consular Affairs propose changes that would bar from the diversity visa program aliens from states that sponsor terrorism.

The bureau agreed with the recommendation in principle, but was concerned about the effect of permanently barring aliens who may be fleeing oppressive regimes of states that sponsor terrorism.

Congress created the program in 1990 to provide up to 55,000 immigrant visas annually to foreigners with low rates of immigration to the United States.

Of countries designated by the State Department as sponsors of terrorism, over 2,700 people from Cuba have come into the United States through the program, as have 3,100 Iranians, 3,700 Sudanese and 160 Syrians.

Fraudulent visa activity in other countries in the program also is a problem.

The GAO report cited a 2002 cable from the embassy in Dhaka in Bangladesh highlighting the ease with which people can obtain genuine identity documents in any assumed identity, including passports.

This, said the cable, creates an open door that would enable terrorists wishing to enter the Untied States to gain legal status.

The State Department has taken steps to strengthen the security of the diversity visa program, but the GAO said the department does not have a strategy to address the pervasive fraud reported by consular officers at some posts.

The State Department did not consider the diversity visa program to be targeted by terrorists, but a few department officers told GAO investigators that the challenge of verifying applicants' identities could have security implications.

Among the top participant countries in the program, over 36,000 people from Ethiopia have come to the United States through the program, 35,000 from Nigeria, 32,000 from Ukraine and 31,000 from Albania. These nations are not on the State Department's list of states that sponsor terrorism.





Green Card Lottery



   Enter your Registration
   Number and Password to
   access your application.
   If you have not set up your
   Application yet,click HERE.
    Registration Number:

    Password:


   
     Password Reminder


Federal Register (v.68)
Latest Announcements

Sep 13, 2006
U.S. citizenship is not automatic via marriage Details

Sep 12, 2006
Tie green cards to immigrants' military service Details

Sep 5, 2006
A new American Details

Sep 4, 2006
Teacher barred from travelling to US Details

Sep 2, 2006
Fake marriages dominate Visa Lottery fraud Details

Aug 22, 2006
83, 000 Chinese get US Green Card in 2005 Details

Aug 22, 2006
Pilot program streamlines green card process Details

Aug 18, 2006
U.S. immigration policies arbitrary, unevenly favoring, shunning groups Details

Aug 15, 2006
Entry into U.S. not same for all Details

Aug 11, 2006
Over 3000 Ghanaians win US Visa Lottery Details

Aug 3, 2006
Dallas program effective in cutting green-card jam Details

July 30, 2006
Lottery winners are in the green Details

July 22, 2006
Diversity Visa Lottery 2007 (DV-2007) Results Details

July 24, 2006
REGION: Highest Number Of U.S. Visa Lottery Applications From Australia Details

July 21, 2006
6 North Koreans to Get US Permanent Residency Details

July 21, 2006
1700 Bulgarians Compete for US Green Card Details

July 20, 2006
Sri Lanka gets 383 slots from US Diversity Visa Lottery 2007 Details

July 14, 2006
Immigrants pin their hopes on Senate bill Details

July 14, 2006
Pair admit guilt in green card scam Details

May 14, 2006
Legal Immigration is Expensive! Details

May 12, 2006
Legal immigrants face citizenship hurdles Details

May 7, 2006
A LEGACY OF THE UNFORESEEN Details

April 12, 2006
Why the Immigration Deal Flopped Details

April 6, 2006
The Effort to Pass Immigration Bill Collapses in Senate Details

April 2, 2006
The Immigration Debate - A plan to bring people out of the shadows Details

March 26, 2006
Size Of L.A. March Surprises Authorities Details

March 22, 2006
Washington -- While many members of Congress appear eager to toughen control of the nation's borders, a showdown over plans to accommodate millions of undocumented immigrants already settled here illegally could prevent any reforms from winning approval in this election year. Details

March 21, 2006
Gambling Way to U.S. Not So Easy Details

January 5, 2006
Helping people become citizens Details

January 5, 2006
How a Bill becomes a Law Details




IMMIGRATION NEWS
(weekly updates!)
U.S. Embassies Listing
Forums:
Spanish
Russian
Turkish
English
German
Immigration
Examples of Notices: Winning Notification
Approved Green Card
Actual Green Card

     Home      About the program      Requirement      DV Photos Page      DV-2004 Results      Help      Contact us