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how does the case get sent to the fraud unit at USCIS hi Im Jim hacking immigration lawyer practicing law throughout the United States out of our office here in st. Louis Missouri some enterprising lawyers did a Freedom of Information Act request upon USCIS upon the Citizenship and Immigration Service what they asked for was a copy of whatever documents you SAS officers use to notify the fraud unit of USCIS that they suspect fraud in a given case and through the Freedom of Information Act USCIS turned over the fraud referral sheet the fraud referral sheet can you see it there all right the fraud referrals sheet is a document that au SAS officer would complete in order to notify the fraud unit that they want them to investigate a case and this could be a naturalization case a green card case a marriage case a fiancee case any kind of case there where theres fraud suspected they use this form the fraud referral sheet and Im just going to walk through with you whats on here so theres