Fraud by U.S. Department of State Fraud Prevention Investigators
at U.S. Embassies and Consulates, and FBI Forensics Lab Examiners


Both this agency and country-specific experts have uncovered fraud by Department of State Desk Officers in Washington, D.C., Fraud Prevention Investigators employed by, and assigned to the U.S. Consulate in Guangzhou, People's Republic of China, and U.S. Embassies located in Tirana, Albania, and Kathmandu, Nepal. Country-specific scholars and experts with extensive and intimate knowledge of specific types of foreign government issued documents continue to express concern regarding what some dismiss as faulty, and others condemn as outright fraudulent, the analysis and unfounded conclusions, presented to Immigration Judges by analysts affiliated with the FBI's Forensics Lab at Quantico, Virginia.



  1. Albania
    • Arton Cezi (FSN, Investigator) U.S. Embassy, Tirana, Albania
      Fraudulent investigations regarding foreign government issued documents submitted by Albanian nationals petitioning for asylum in the U.S. Fraud targeting U.S. immigration courts intended to facilitate the repatriation of Albanian nationals with otherwise meritorious claims.


  2. Cameroon

  3. China
    • Suzanna Liu (FSN, Investigator) U.S. Consulate, Guangzhou, P.R.C.
      Fraudulent investigations regarding foreign government issued documents submitted by P.R.C. nationals petitioning for asylum in the U.S. Fraud targeting U.S. immigration courts intended to facilitate the repatriation of P.R.C. nationals with otherwise meritorious claims.
      Reference the matter of Zhen Nan Liu.

    • Martin Steiner (member of the anti-fraud unit), U.S. Consulate, Guanzhou, P.R.C.
      Reference the matter of Zhen Nan Liu.


NOTE: This agency has uncovered one instance of fraud involving the FSN investigator assigned to the U.S. Embassy in Kathmandu, Nepal.

For additional information and foreign government issued document analysis by country-specific experts, contact PARDS.


Political Asylum Research
and Documentation Service (PARDS) LLC

Princeton, New Jersey 08542

Phone: 1 (609) 497-7663
E-mail: politicalasylum@gmail.com

(Call for Mailing & Commercial Courier
Delivery Instructions)


PARDS Main Page