every situation is different. if it were ME...i would worry, becuz i wouldn't want to have to question it at all. some ppl can go on the assumption that there's not even a 1% chance of this ever being found out and live w/it just fine. bottom line: is illegal...is illegal. it is, what it is... and no, a RAID doesn't have to happen. alot of times when a ring who makes these fake soc. sec. cards, etc...gets busted like the one in Louisiana this past month,then people start telling things and naming names, for example, or it can be someone who has knowledge of this and decides to report the individual. i operate on the assumption that u must leave no stone left unturned. and not underestimate the power of ONE person knowing these types of things. it's a worrisome life to lead, to me. i'd rather go back to whatever country i came from and use my positive attributes to try to make it a better place. just my personal opinion. i'm not a lawyer. i can't quite understand if ur making a statement or asking me if she should be worried. and to me, if one is to be worried or not....i presume, depends on THAT person's mind and how they think about things as this. about the "sharing of info." between SS Adm. and ICE, and all the other govt. entities: when this person i know of got reported, the person who reported him, went to each different place, individually and reported it, with the actual SSN, etc. they didn't want to report this person, but did it becuz they had this knowledge and felt they were "aiding" the crime, by having this info. and failing to report it. it bothered them and they thought about it and consulted lawyers, etc. so, basically, the person who reported it, went to ICE, USCIS, SS Adm, etc...individually. it opened up a can of worms on other ppl too, so sometimes these things take a while, and meanwhile the person has no idea of whats going on. but, this "reporter" had proof in their hands.