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Three Foreign Nationals Charged with Conspiracy to Steal U S Government Records and Defraud U S Refugee Program

Three Foreign Nationals Charged with Conspiracy to Steal U S Government Records and Defraud U S Refugee Program
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District of columbiaUnited statesMichaelr sherwinMuwafaq abduljabbarOlesya leonidovna krasilovaHaitham isa saadoJosephv cuffariDepartment of homeland securityUs refugee admissions programAws muwafaq abduljabbarHaitham isa saado sadAdmissions programColumbia michaelInspector generalHomeland securityDiplomatic security service

Bush-Kennedy Program Blew Open Door for Fake U S Refugee Claims

A program created by former President Bush helped blow open the door for widespread fraud among Iraqi nationals in the refugee system.

United statesHaitham isa saadoMuwafaq abduljabbarOlesya leonidovna krasilovaGeorgew bushTed kennedyDepartment of defenseImmigration servicesPresident georgeState departmentBush kennedy direct accessAws muwafaq abduljabbarUnited states citizenshipHaitham isa saado sadBreitbart newsDirect access

Iraqi national pleads guilty to defrauding US refugee program: Justice Dept

A Iraqi national has pleaded guilty to defrauding U.S. refugee programs, the Justice Department announced Wednesday.

United statesDistrict of columbiaMuwafaq abduljabbarHaitham isa saadoOlesya leonidovna krasilovaMichaelr sherwinUs embassyImmigration servicesDepartment worldwide refugee admissions processing systemUs refugee admissions programJustice departmentAws muwafaq abduljabbarHaitham isa saado sadAdmissions programState departmentWorldwide refugee admissions processing system

Iraqi refugee program paused after insider threat at DHS immigration agency

The scam also left those like Ali a pseudonym The Washington Times is using to protect his identity worried about what bad guys might now know about him. “I was literally counting the days of Trump’s presidency term and wishing Biden wins the election to resume the program so we can finally get our freedom and restore our normal life,” Ali told The Times in an email. “Now with this news I receive another shock to be added to my life’s tragedy.” The criminal case has exposed staggering gaps in security at Homeland Security’s legal immigration agency, U.S. Citizenship and Immigration Services.

United statesWhite houseDistrict of columbiaMuwafaq abduljabbarMohammed younis al jayabDonald trumpJohn katkoMike jabbarAnsar al islamOlesya krasilovaForeign affairsWashington timesImmigration servicesDefense departmentState departmentTwo homeland security

Former employee of US embassy in Moscow charged with theft of US refugee program documents

The two other suspects are Iraqi and Jordanian citizens The US Embassy in RussiaÂ© Sergei Fadeichev/TASS WASHINGTON, January 23. /TASS/. The US authorities charged three foreign nationals, including former Russian employee of the US embassy in Moscow, with stealing official documents related to the US refugee program, the US Justice Department said in a press release on Friday. The three suspects are: Russian citizen Olesya Krasilova (43), Iraqi citizen Aws Muwafaq Abduljabbar (42), who resides in Jordan, and Jordanian citizen Haitham Isa Saado Sad (42). The three were charged with conspiracy to steal U.S. government records and to defraud the United States, theft of U.S. government records, and conspiracy to launder money, all related to the U.S. Refugee Admissions Program (USRAP), according to the press release.

United statesMuwafaq abduljabbarHaitham isa saadoOlesya krasilovaCouncil of the judiciaryUs refugee admissions programUs justice departmentAws muwafaq abduljabbarHaitham isa saado sadAdmissions programGeneral councilஒன்றுபட்டது மாநிலங்களில்ஹைதம் ஐசா சாதோசபை ஆஃப் தி நீதித்துறைஎங்களுக்கு நீதி துறைஹைதம் ஐசா சாதோ சோகம்

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