GAO critical of USCIS in failing to remedy vulnerabilities in adjudication of lawful permanent residence applications

The General Accounting Office (“GAO”) has recently issued a report, "Actions needed to address vulnerabilities in process for granting permanent residency." It is interesting because while it acknowledges improvement in the adjudication of security background checks, it also strongly criticizes United States Citizenship and Immigration Services’ (“USCIS”) adjudication of permanent residence applications in a few key areas.
Here is the good news first. USCIS has been working diligently with the FBI in trying to reduce the security check backlog. The report notes that the number of pending name checks has decreased 90 percent, from 329,000 in May 2007 to 32,000 as of September 30, 2008. The FBI plans on being able to complete all name checks within 90 days of receipt by June 2009.
The GAO found though that USCIS has failed to address vulnerabilities that they were directed to resolve in 2006 and 2007. USCIS has a unit that investigates fraud called the “Office of Fraud Detection and National Security (“FDNS”). (It is ironic that USCIS places fraud and national security in the same office.) They apparently have identified several areas of fraud in the adjudication of applications for permanent residence. These areas are with 1) religious worker petitions; 2) petitions for skilled and unskilled workers; 3) petitions for spouses; 4) petitions for relatives from Yemen, and 5) applications for political asylum. (This report did not discuss how those areas were identified.) The GAO noted that aside from some movement in regulations for religious workers, USCIS has not taken any action in the other areas where USCIS itself found fraud.
The GAO also found evidence that USCIS’ own adjudication procedures were vulnerable to fraud by employees of USCIS and they gave an example of where this happened.
The GAO strongly urged USCIS to take action on the areas they have identified, otherwise people not entitled to benefits will receive them while others who have filed legitimate petitions must continue to wait in long backlogs.
