Kingston / Santa Domingo / Manila / Washington / /
Company
OIG / /
Country
United States / Mexico / /
Currency
USD / /
Event
Product Issues / /
Facility
U.S. District Court / /
IndustryTerm
passport processing operations / immigrant and nonimmigrant visa processing / modernized consular systems / immigrant visa applications / false political asylum applications / visa processing / passport applications / nonexistent case management tracking systems / local law enforcement / antifraud tools / marriage broker / visa processing operations / nonimmigrant visa applications / /
Organization
Department of State / office of Investigations / Immigration and Naturalization Service / UNITED STATES INFORMATION AGENCY / U.S. Social Security Administration’s office of Inspector General / U.S. HOUSE OF REPRESENTATIVES / U.S. intelligence / office of Consular Fraud Prevention Programs / U.S. Customs Service / Bureau for Consular Affairs / U.S. District Court / Foreign Service / Federal Bureau of Investigation / Department’s Bureau of Diplomatic Security / /
Position
investigator / antifraud officer / financial and legal consultant in a storefront office / driver / full-time antifraud officer / inexperienced FSN investigator / Chairman / marriage broker / annual Federal Manager / Assistant Secretary / antifraud officer for investigation / JACQUELYN L. WILLIAMS-BRIDGERS INSPECTOR GENERAL / part-time junior officer / supervisory investigator / /