Sec. 2243. Benefits integrity programs
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Without regard to whether personal interviews are conducted in the adjudication of benefits provided for by section 210A, 218A, 245B, 245C, 245D, 245E, or 245F of the Immigration and Nationality Act, or in seeking a benefit under section 101(a)(15)(U) of the Immigration and Nationality Act, section 1242 of the Refugee Crisis in Iraq Act of 2007 ( 8 U.S.C. 1157 note), section 602(b) of the Afghan Allies Protection Act of 2009 ( 8 U.S.C. 1101 note), or section 2211 of this Act, the Secretary shall uphold and maintain the integrity of those benefits by carrying out for each of them, within the Fraud Detection and National Security Directorate of U.S.
Citizenship and Immigration Services, programs as follows: A benefit fraud assessment program to quantify fraud rates, detect ongoing fraud trends, and develop appropriate countermeasures, including through a random sample of both pending and completed cases. A compliance review program, including site visits, to identify frauds and deter fraudulent and illegal activities. Not later than 90 days after the date of the enactment of this Act, U.S. Citizenship and Immigration Services shall annually submit to Congress a report on the programs carried out pursuant to subsection (a).
The initial report submitted under paragraph
(1)shall include the methodologies to be used by the Fraud Detection and National Security Directorate for each of the programs specified in paragraphs
(1)and
(2)of subsection (a). Each subsequent report under paragraph
(1)shall include, for the calendar year covered by such report, a descriptions of examples of fraud detected, fraud rates for programs and types of applicants, and a description of the disposition of the cases in which fraud was detected or suspected. Any instance of fraud or abuse detected pursuant to a program carried out pursuant to subsection
(a)may be used to deny or revoke benefits, and may also be referred to U.S. Immigration and Customs Enforcement for investigation of criminal violations of section 266 of the Immigration and Nationality Act ( 8 U.S.C. 1306 ). There are authorized to be appropriated, from the Comprehensive Immigration Reform Trust Fund established under section 9(a)(1), such sums as may be necessary to carry out this section.
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