3,100 citizenships ordered revoked for immigration fraud
19 individuals stripped so far as Jason Kenney's department investigates some 11,000 cases
CBC News
Posted: Sep 10, 2012 8:57 AM ET
Last Updated: Sep 10, 2012 8:04 PM ET
Immigration Minister Jason Kenney updated the Harper government's progress on cracking down on immigration fraud Monday. (Sean Kilpatrick/Canadian Press)
The federal government has started the process of revoking the citizenship of 3,100 people suspected of lying to become Canadians.
Speaking at a news conference on Ottawa Monday, Immigration Minister Jason Kenney said the federal government is "applying the full strength of Canadian law" to crack down on individuals suspected of obtaining citizenship fraudulently or falsifying information required for permanent residency.
"Canadian citizenship is not for sale," Kenney told reporters. "We are taking action to strip citizenship and permanent residence status from people who don't play by the rules and who lie or cheat to become a Canadian citizen."
CBC News has learned cabinet has revoked the citizenship of 19 out of the 3,100 people using cabinet orders so far. The orders in council do not include the names of the individuals and the government will not release the names.To date, letters have been sent to at least 500 of the 3,100 or so citizens suspected of fraud. Individuals may appeal to the Federal Court to stop the process.
If they don't respond to their letters, requests to revoke citizenship go to cabinet. The entire process is expected to take months.
This crackdown on fraudulent citizenships is part of an investigation into some 11,000 people who may be lying to apply for citizenship or maintain permanent resident status.
Kenney's department is working closely with the Canada Border Services Agency (CBSA), the Royal Canadian Mounted Police (RCMP) and Canadian offices abroad to track down suspicious cases.
No word on cost of investigations
Of these, nearly 5,000 people with permanent resident status have been flagged for additional scrutiny should they attempt to enter Canada or obtain citizenship, a departmental release said Monday. The majority of these individuals suspected of residence fraud are believed to be outside the country.
An additional 2,500 files have been flagged by Kenney's department for other concerns and will be "watched closely" should the individuals make additional applications, the department's release said.
Almost 1,800 applicants have abandoned their citizenship applications since the investigations began.
Speaking to Evan Solomon, host of CBC News Network's Power & Politics, Kenney said the work is being done within the budgets of the RCMP and CBSA and will save hundreds of millions, if not billions of dollars in the long-term.
"I believe it will clearly save taxpayers money because we're talking about folks living abroad, often in tax havens, who fraudulently get the citizenship so they can get a free pass into our publicly funded health care, their kids can get subsidized tuition rates at our universities, they can eventually get seniors' entitlement," he said.
"When police bust a narcotics ring, the first question isn't how much did this cost... That's their job."
Crackdown on 'crooked immigration agents'
Kenney first announced a little more than a year ago that the government planned to take away the citizenship of 1,800 people it thought had used fraudulent means to become Canadians. Most of them lived outside Canada, he said at the time.
To become Canadian, permanent residents have to live in Canada for three out of four years prior to applying for citizenship. Permanent residents must be physically present in Canada for two out of five years with few exceptions.
It's possible to fake evidence of Canadian residence so that applicants can maintain their permanent resident status and apply for citizenship.
According to information provided by the Immigration Canada, the government's criminal investigations have found that a family of five may pay upwards of $25,000 to an "unscrupulous immigration representative" over four or more years to create the illusion of Canadian residence.
"We will continue to take strong measures to combat the industry of crooked immigration agents here and abroad who seek to devalue Canadian citizenship by creating fake proof of residency and committing other forms of fraud," Kenney said.
Kenney also revealed plans for further amendments to the Citizenship Act to require immigration consultants to join a regulatory body.
Kenney also encouraged provinces to enforce a waiting period for new arrivals, such as asylum claimants, before they can receive government benefits like welfare.
"We do know from all of the intelligence we have gathered... that many of, if not most of, the asylum claimants coming from the European Union are attracted in part because they immediately qualify for welfare benefits when they get to Canada," Kenney told reporters. Kenney said 95 per cent of EU asylum claimants abandon or withdraw their own claims or have their claims rejected by the Immigration and Refugee Board.
"We have asked Ontario to review the eligibility rules for welfare," the minister said. "We don't think it's helpful to create a 'pull factor' for false claims."
To date, the Harper government has removed or denied admittance to over 600 former permanent residents and denied about 500 citizenship applications.
Up until last year, fewer than 70 citizenships had been revoked since the Citizenship Act was passed in 1947.
With files from Laura PaytonShare Tools
Rob Walsh on Senator Mike Duffy, PM chief of staff Nigel Wright and that $90 K 'gift' by Kady O'Malley May. 18, 2013 10:13 PM 'In terms of the parliamentary culture ... this screams for some accountability.' former House law clerk tells CBC News
Top News Headlines
- Rescue attempt over for New Brunswick fishermen
- The rescue attempt for two missing fishermen has been called off in New Brunswick, hours after one body was found. more »
- Car drives into crowd at Virginia parade
- About 50 to 60 people were injured after a driver described by witnesses as an elderly man drove his car into a group of hikers marching in a parade in a small Virginia mountain town. more »
- Spectator killed at Edmonton Jeep event
- A 20-year-old woman died Saturday during an event for Jeep enthusiasts held in a parking lot just west of downtown Edmonton. more »
- Astronaut Chris Hadfield adjusts to 'earthling' life
- Canada's space ambassador, Chris Hadfield, is still readapting to life on this planet after spending 146 days in zero gravity as commander of the International Space Station. For now, though, he's taking his homecoming one step at a time. more »
Must Watch
Latest Politics News Headlines
- Email is proof Senate greenlit expenses, Brazeau says
- Senator Patrick Brazeau, in an interview with CBC Radio's The House, says the Senate gave him the green light to claim expenses for his secondary residence in Ottawa in an email dated March 8, 2011 — the same $48,000 expenses a Senate report says he has to pay back. more »
- Senator Pamela Wallin leaves Conservative caucus
- Senator Pamela Wallin says she is recusing herself from the Conservative caucus while her travel expense claims are under scrutiny. Wallin's departure comes one day after Senator Mike Duffy left the Tory caucus amid controversy over his expense claims. more »
- First Nations schools report points to education gap
- First Nations' schools have lower quality teaching, an inferior curriculum and fail to provide proper services for children with special needs — and without further investment these problems could worsen with an expected population spike on reserves, a new federal report warns. more »
- Duffy's Senate expenses may get 2nd look from auditors
- Senator Mike Duffy's expenses may get a second review by independent auditors following media reports regarding expenses he claimed while campaigning for Conservative candidates during the last election. more »
- Chris Hall: Senator Duffy and the little matter of accountability
- A $90,000 'gift' from Stephen Harper's chief of staff to Mike Duffy didn't fix the political problem over the senator's questionable expenses, Chris Hall writes. It just made matters worse and opens the door to questions about prime ministerial accountability. more »
The National
The House
- Questions mount for Harper and chief of staff Nigel Wright in Senate scandal May. 18, 2013 1:15 PM This week on The House, with Senators Wallin and Duffy now out of the Conservative caucus, we get reaction from NDP Ethics critic Charlie Angus. We also hear directly from Senator Patrick Brazeau who says the Conservatives have thrown him under the bus. Plus we speak with B.C. Premier Christy Clark after her stunning victory.
- Spectator killed at Edmonton Jeep event
- Car drives into crowd at Virginia parade
- Toronto Mayor Rob Ford cancels weekly radio show
- Winning ticket sold in Florida for $590M Powerball jackpot
- Astronaut Chris Hadfield adjusts to 'earthling' life
- Email is proof Senate greenlit expenses, Brazeau says
- Rescue attempt over for New Brunswick fishermen
- 1 person hurt after trains collide near Medicine Hat
- Afghan legislators block law protecting women


