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IDTP

Office of Special Investigations


STATUTES

IRTPA (Intelligence Reform and Terrorism Prevention Act of 2004)

18 U.S.C. § 1015 (Fraud and false statements related to naturalization)

18 U.S.C. § 1425 (Unlawful procurement of citizenship) (criminal)

18 U.S.C. § 1546 (Fraud and misuse of visas, permits and other documents)

8 U.S.C. § 1451 (Illegal procurement of citizenship) (civil)

8 U.S.C. § 1182(a)(3)(E) and § 1227(a)(4)(D) (Inadmissibility and removability of Nazi persecutors and other human rights violators)



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