U.S. Immigration and Customs Enforcement (ICE) Publishes Interim Standard Operating Procedure for Section 274C Civil Document Fraud Penalties
Washington D.C. – U.S. Immigration and Customs Enforcement (ICE) has announced the publication of its “HSI SOP 25-01: Interim SOP for 274C Civil Document Fraud Penalties.” This document, made public on July 25, 2025, at 2:57 PM EST, outlines the procedures for enforcing civil penalties related to document fraud under Section 274C of the Immigration and Nationality Act (INA).
Section 274C of the INA addresses various forms of document fraud, including the creation, alteration, possession, or use of fraudulent documents for immigration purposes. These violations can have significant implications for individuals and entities involved in immigration processes.
The interim Standard Operating Procedure (SOP) published by ICE’s Homeland Security Investigations (HSI) division is designed to provide clear and consistent guidelines for HSI personnel when investigating and pursuing civil penalties for violations of Section 274C. This document serves as a critical resource for agents and officers to ensure proper and efficient enforcement of these important immigration laws.
While specific details within the SOP are intended for internal guidance, the publication signifies ICE’s continued commitment to combating document fraud within the immigration system. Document fraud undermines the integrity of the U.S. immigration process and can pose national security risks.
HSI plays a crucial role in investigating and prosecuting cases involving document fraud, working to ensure that individuals who engage in such activities are held accountable. This interim SOP underscores the agency’s dedication to maintaining the security and reliability of the nation’s immigration system by deterring and penalizing those who attempt to circumvent its regulations through fraudulent means.
The release of this interim SOP reflects an ongoing effort by ICE to refine and standardize its operational procedures, ensuring that enforcement actions are conducted effectively and in accordance with applicable laws and policies. Further updates or finalized versions of this SOP may be issued in the future as part of the agency’s continuous improvement process.
HSI SOP 25-01: Interim SOP for 274C Civil Document Fraud Penalties
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