Hi espressoducati,
Reporting illegal aliens falls under the authority of ICE (Immigration
and Customs Enforcement) and reporting employers of illegal aliens
falls under the authority of the IRS.
Department of Homeland Security:
"Investigative and enforcement responsibilities for enforcement of
federal immigration laws, customs laws, and air security laws was
transferred to the U.S. Immigration and Customs Enforcement (ICE)."
http://www.dhs.gov/dhspublic/theme_home4.jsp
INS and the IRS:
"We are now also clueing in the Internal Revenue Service (IRS) to all
suspected illegals that work, plus their employers if we know of them.
The IRS takes very unkindly to the employers especially that seek to
evade taxes by paying cash for daywork type labor, which is common at
construction sites, lawn services and some factories. Their
fraud/criminal investigations number is 1-800-829-0433 nationwide. USE
IT. They can be more effective than the INS in many cases and will do
the investigative work, then if they uncover illegals will contact the
INS who will come in at the end, make the arrests and take the credit.
The employers however usually can't run and they take the big hit."
http://www.americanpatrol.com/ENFORCEMENT/insphonenumbers042599.html
>>>NEW YORK
-> Phone Number:
Immigration and Naturalization Service Investigative Office telephone listings:
"These are the numbers to call to report employers you suspect are
employing illegal immigrants.
You may also report immigrants themselves if you believe they are in
the country illegally, whether they are working or not. You should
have the address of each suspected violator at a minimum, and as much
additional information as you can obtain.
The more information you provide the INS the more likely it is they
will take action and the faster it will be taken."
(212) 264-5923 New York office, for Southern New York
http://www.americanpatrol.com/ENFORCEMENT/insphonenumbers042599.html
Where Do You Report Suspected Tax Fraud Activity?
"If you suspect or know of an individual or company that is not
complying with the tax laws, report this activity. Reports of
suspected tax fraud can be made by phone, mail or your local IRS
walk-in office."
You can contact the IRS toll free at 1-800-829-0433.
http://www.irs.gov/irs/article/0,,id=106778,00.html
How to Report Illegal Immigration:
If you have evidence of illegal immigration, we recommend you contact
your local immigration office for assistance. Following is a list of
regional immigration investigations office phone numbers."
New York (South) (212) 264-5923 New York City
http://www.fairus.org/ImmigrationIssueCenters/ImmigrationIssueCenters.cfm?ID=2180&c=13
-> Mailing Address
ICE New York District Office Enforcement Information:
"The ICE New York District is able to investigate certain allegations
concerning criminal provisions of U.S. Immigration laws. We especially
welcome information concerning the counterfeiting of immigration
documents and other identity documents, the smuggling of people into
the United States and organized immigration fraud schemes.
Also note that we are unable to resolve personal disputes with a
person you suspect to be an illegal alien. For such matters, we
suggest you contact the appropriate organization such as the police, a
consumer protection agency or court.
We prefer to receive all communications in writing as these are
generally more complete than phoned-in messages. If you write, please
include your name, address and a daytime telephone number so that we
can contact you if necessary. Written communication does not have to
be in English, as we can translate letters from most languages.
Please address correspondence to:
U.S. Immigration and Customs Enforcement
INV Correspondence
26 Federal Plaza, Rm 10-116
New York, NY 10278
If you call or visit our office, please be patient. You may have to
wait several minutes on the telephone before we can help you. Also,
you may have to wait several minutes if you visit our office since we
do not make appointments and persons are served in the order in which
they arrive.
http://uscis.gov/graphics/fieldoffices/newyork/NYC.htm
>>>Additional Link
The Struggle To Report Illegal Aliens: A Status Report
Report by telephone:
(866) DHS-2ICE to ?report suspicious activity??(866) 347-2423
(800) BE-ALERT (former Customs And Border Protection) (800) 232-5378
Report online:
DHS contact form for ?immigration? or ?security threats?
http://www.dhs.gov/dhspublic/contactus
FBI online TIPS form for criminal activity
https://tips.fbi.gov/
http://www.vdare.com/mann/status_report.htm
I hope this helps. If you have any questions, please post a
clarification request before closing/rating my answer and I'll be
happy to reply.
Thank you,
hummer
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