2012` Q1 FReepathon. Target: $94,000 Receipts & Pledges to-date: $85,922
91%  
Woo hoo!! Less than $9k to go!! Thank you all very much!!

Keyword: documentfraud

Brevity: Headers | « Text »
  • Gingrich: Every Reason to Believe Obama Born in U.S. (Avoids Natural Born Citizen)

    12/29/2011 4:22:24 PM PST · by Smokeyblue · 287 replies
    Fox News ^ | December 29, 2011 | Joy Lin
    Newt Gingrich routinely fields questions during his campaign stops and during the event showcasing Art Laffer's endorsement, a woman who had been sititing on stage behind him asked Gingrich for clarification about President Obama's country of birth. SNIP "All I can report is the state of Hawaii has certified that he was born there," Gingrich continued. Gesturing to his wife beside him, he said, "We both were with a taxi driver one day who showed us the hospital. There is every reason to believe he is a citizen of the United States. The fact that he's already a terrible president,...
  • Fake government-document operation broken up, officials say

    11/05/2011 2:58:36 PM PDT · by moonshinner_09 · 4 replies
    Los Angeles Times ^ | November 3, 2011 | Los Angeles Times
    Federal and local authorities on Thursday arrested 21 people and searched 17 homes and businesses in connection with a group that allegedly sold machines to manufacture fraudulent government cards. Alejandro Morales-Serrano, 45, of Los Angeles, is accused of being the ringleader of a group based primarily near MacArthur Park that sold document-making machines to groups in Northern California; Houston; Aurora, a suburb of Chicago, and elsewhere across the country, according to a federal indictment. Seven others have been indicted in the case but have not been named as they are still at large, said Laura Eimiller, a spokeswoman for the...
  • Sheriff Joe Arpaio tasks ‘Cold Case Posse’ to investigate Obama’s birth certificate

    09/20/2011 7:46:45 PM PDT · by Meet the New Boss · 90 replies
    Washington Post ^ | 20 Sept 2011 | Sarah Ann Hughes
    You may have thought the authenticity of President Obama’s birth certificate was confirmed once and for all in April. Perhaps you never questioned it. But for America’s first African-American president, incongruous questions and doubts about his citizenship, fostered by fiercely partisan politics and a hungry media culture, are still being raised. snip In response to numerous lawsuits and rampant speculation, Obama released his detailed Hawaiian certificate of live birth in April. Dr. Chiyome Fukino, former director of the Hawaii Department of Health, told CNN she had “no doubt” that Obama was born on the island state. Before that, Obama’s campaign...
  • Confessions of a Birther Evangelist

    07/30/2011 12:43:11 PM PDT · by opentalk · 49 replies
    American Thinker ^ | July 30, 2011 | William Lolli
    I am an information technologist by trade and a Birther evangelist by proclivity. When discussing or debating the Birther issues with a newbie, in addition to a transfer education in law, the Constitution, the jurisprudencial system, and history, I frequently am a witness to the real-time acting out of the Kübler-Ross behavioral model of denial, anger, bargaining, depression, and acceptance. For the duration of the discussion, the political spectrum orientation of the listener doesn't seem to matter, since the topical reactions and counter-bullet points are always the same. The debates are never linear, but desultory. ...Most people mildly exposed to...
  • Transgender Illinoisans Win Changes On Birth Certificates

    07/22/2011 5:49:21 AM PDT · by markomalley · 41 replies
    WBBM ^ | 7/22/11
    CHICAGO (CBS) — Three Illinois residents who have changed their gender are going to get new birth certificates that reflect the change. As WBBM Newsradio 780′s David Roe reports, the change was made because of a lawsuit and a judge’s order. Lauren Grey, Victor Williams and Nicholas Guarino filed the lawsuit against the Illinois Department of Public Health. Grey started the process of changing her gender in 2001, but her birth certificate still says she is a man. Williams and Guarino’s birth certificates still identify them as women. “I’ve struggled for too many years to be able to live as...
  • Transgender people sue Illinois to change birth certificates

    05/13/2011 6:38:11 AM PDT · by ConservativeStatement · 61 replies
    Chicago Tribune ^ | May 12, 2011 | Rex W. Huppke
    Lauren Grey is, in all aspects of her life, a woman. Her driver's license reflects that, as do her name, her Social Security information and her appearance.
  • Transgender New Yorkers sue over birth certificates

    03/24/2011 7:57:36 AM PDT · by JoeProBono · 30 replies
    reuters ^ | Mar 23, 2011 | Aman Ali
    A group of transgender residents filed a lawsuit against New York City over what they say are burdensome requirements for them to change the gender on their birth certificates. The city's birth certificate requirements amount to discrimination for transgender residents, said Noah Lewis, an attorney representing the residents in the case. New York's Health Department requires residents to show proof of surgical procedures in order to change the gender status on a birth certificate. But the lawsuit, filed by the Transgender Legal Defense and Education Fund in state Supreme Court on behalf of three residents, said many transgender people cannot...
  • Why Hawaii now wants to sell 'birth certificate'

    01/29/2011 8:57:37 PM PST · by RobinMasters · 24 replies
    WND ^ | January 29, 2011 | Jerome R. Corsi
    Despite national press reports to the contrary, the Hawaii state legislature has no intention of releasing Barack Obama's long-form, hospital-generated birth certificate – not even for $100. By introducing HB1116 into the Hawaii legislature last week, five Democrats are giving the impression they are willing to make Obama's long-form, hospital-generated birth certificate available to the public for a fee. Instead, the plan is for the state of Hawaii to create a completely new document that will be carefully designed to carry the seal of the state of Hawaii without ever having to certify details of parentage and birthplace. Hawaii's Revised...
  • Third Hawaiian Official Denies Existence of Birth Certificate: 'Obama Not Born In Hawaii'

    01/25/2011 8:14:59 AM PST · by Hotlanta Mike · 65 replies
    The Daily Pen ^ | Monday, January 24, 2011 | Penbrook Johannson
    Honolulu, Hawaii – Eventually, the conflagration of mounting evidence will reach critical mass and command the attention of the American judicial and legislative authorities…one way or another. Then Obama will have a choice to continue perpetuating his covert identity, or fulfill his own standards of "transparency" with the American people. Obama cannot run from his dark past forever.
  • Obama X marks the spot (Obama is on a separate Hawaiian list of foreign births)

    01/20/2011 12:21:07 PM PST · by DontTreadOnMe2009 · 112 replies
    Lame Cherry Blog ^ | WEDNESDAY, JANUARY 19, 2011 | The Lame Cherry
    "That is what Abercrombie revealed in the "recorded list". Hawaii has a separated list which this dupnik apparently was not aware of, in order to bypass normal American registrations, so doctors were not on the legal hook, and these foreign born infants could just be dumped into the system ---as Hawaii was not going to ask, and no one there was going to tell in this corrupt intrastate system. Barack Hussein Obama is ON THE SEPARATED LIST and not on the American born list."
  • Five convicted in federal probe of illegal-document ring that stretched

    01/20/2011 8:54:09 AM PST · by moonshinner_09 · 4 replies
    By John Agar | The Grand Rapids Press ^ | January 19, 2011 | By John Agar | By John Agar
    GRAND RAPIDS – Last spring, federal investigators began looking into a ring that produced and sold documents to illegal Hispanic residents in the city. Police conducted three “controlled buys,” obtaining Social Security and permanent resident cards, before investigators raided an apartment on Seventh Street NW in June. There, they seized computers, laminating machines, card-making machines and other items used to make false documents, and arrested several people for being in this country illegally. This week, three of the five suspects accused in a large-scale scheme tied to Mexico were convicted of charges in U.S. District Court. Two others pleaded guilty...
  • Illegal voting feared - Latino drive stirs concerns

    08/29/2010 3:34:52 PM PDT · by La Lydia · 12 replies
    San Bernardino Sun ^ | August 29, 2010
    As Latino leaders and the Catholic Church ramp up efforts to register more Latino voters, immigration activists and some conservatives say they are afraid such efforts are aimed at getting illegal immigrants to vote. While it appears some loopholes could allow illegal immigrants to vote, there's little evidence of illegal immigrants voting, and those behind the registration efforts say they have no need to reach out to illegal immigrants. San Bernardino County, they say, has so many legal Latino citizens who don't vote that just reaching out to them is enough. "We're not squeezing for extra juice," said Francisco Sol...
  • Press Release: Army Refers Charges Against Lakin To Court Martial

    08/02/2010 5:29:53 AM PDT · by captjanaway · 379 replies · 176+ views
    Safeguard Our Constitution ^ | August 2, 2010 | Margaret Hemenway
    Washington, D.C., August 2, 2010. The Army has now referred charges against LTC Terrence Lakin for a General Court Martial. This action triggered the appointment of a Military Judge to preside over the trial, which will likely be scheduled before October, and held in Washington, D.C. at Ft. McNair. On August 6, 2010 at Ft. McNair in Washington, D.C., the court will convene for the purpose of Judge Lind taking Lakin’s plea to the charges which consist of “missing movement” and of refusing to obey orders. Today Lakin stated: “I am not guilty of these charges, and will plead ‘not...
  • Oops! Obama mama passport 'destroyed'

    08/01/2010 4:47:14 PM PDT · by Man50D · 108 replies · 37+ views
    WorldNetDaily.com ^ | August 01, 2010 | Jerome R. Corsi
    Last week, in response to a Freedom of Information Act request, the State Department released passport records of Stanley Ann Dunham, President Obama's mother – but those records for the years surrounding Obama's 1961 birth are missing. The State Department claims that a 1980s General Services Administration directive had resulted in the destruction of many passport applications and other "non-vital" passport records, including Dunham's 1965 passport application and any other passports she may have applied for or held prior to 1965. Destroyed, then, would also be any records shedding light on whether Dunham did or did not travel out of...
  • Some stubborn facts about Raul Labrador

    05/22/2010 1:12:29 PM PDT · by Whenifhow · 14 replies · 514+ views
    NoisyRoom.net ^ | 5-22-2010 | Carolyn Cooke
    Trusting candidate Raul Labrador to represent the values of most Idaho voters is like believing Obamacare will reduce the federal deficit. The facts unravel the spin. Fact: Immigration attorney Labrador fought to keep Javier Sotelo from deportation. He was convicted of smuggling illegal aliens and document fraud. The government introduced evidence at his immigration trial that Sotelo was wanted for murder in Mexico. Labrador could have recused himself after learning this, but did not. Fortunately, for Idaho citizens, Labrador failed. Fact: Labrador represents illegal aliens in his practice. Fact: Attorney Labrador has worked for the Idaho Dairymen’s Association, ardent supporters...
  • Head Start rife with enrollment fraud

    05/19/2010 3:54:30 AM PDT · by Scanian · 20 replies · 799+ views
    The Washington Times ^ | May 19, 2010 | Cheryl Wetzstein
    "Who won … Grandma or me?" the agent asked on the audiotape. "Grandma … because she had the lower income," the worker said, laughing. Other abuses included admitting a family who lived outside the Head Start service area, ignoring proof of employment, and admitting extraordinarily high numbers of "homeless" children. Under new rules, homeless children are automatically eligible for Head Start. The audio clips are available at the GAO web site, www.gao.gov, listed under "reports and testimonies" for May 18. The GAO also found two Head Start families who reported incomes "in excess of $110,000," and that 63 children were...
  • DULLES CBP ARRESTS ALLEGED BOLIVIAN IMPOSTOR WITH PUERTO RICO BIRTH CERTIFICATE

    05/15/2010 1:32:14 AM PDT · by Cindy · 15 replies · 975+ views
    Note: The following text SNIPPET is a quote: Sterling, Va., - U.S. Customs and Border Protection officers arrested a Bolivian man at Washington-Dulles International Airport on Thursday on allegations that he was an impostor pretending to be a U.S. citizen. Officers arrested Juan Condori Sejas, 51, after he attempted to use a Puerto Rico birth certificate and a U.S. Social Security Card to acquire a Customs seal on his Ronald Reagan Washington National Airport employee ID. A Customs seal allows bearers access to restricted security areas. “Customs and Border Protection officers are proficient at detecting fraudulent identity documents and suspected...
  • Hezbollah, Hamas Activities In Argentina, Brazil And Paraguay

    04/27/2010 1:06:57 AM PDT · by Cindy · 4 replies · 452+ views
    EURASIA REVIEW.com ^ | April 23, 2010 | n/a
    SNIPPET: "In recent years, U.S. concerns have increased over activities of Hezbollah and the Sunni Muslim Palestinian group Hamas (Islamic Resistance Movement) in the tri-border area (TBA) of Argentina, Brazil, and Paraguay, which has a large Muslim population. The TBA has long been used for arms and drug trafficking, contraband smuggling, document and currency fraud, money laundering, and the manufacture and movement of pirated goods." SNIPPET: "This article is an edited portion of a longer January 25, 2010 CRS report, Latin America: Terrorism Issues (PDF) prepared by Mark P. Sullivan, Specialist in Latin American Affairs for the Congressional Research Service...
  • How hard is it to get a black market green card in San Francisco?

    04/07/2010 8:49:39 AM PDT · by AuntB · 19 replies · 1,012+ views
    San Francisco Chronicle ^ | April 5, 2010 | Harmon Leon
    My quest for the American dream has taken me to the Mission District.... I've recruited a Mexican friend of mine to help with translation ... ... a Latino guy stands in front of a clothing store two doors down from the passport-photo place, my friend suddenly hears him say to a passing Latino man, "Micas? Micas?" (Street slang for "green card.") My black-market ambassador gives a familiar nod to the store's proprietor; after all, he brings in a fresh supply of regular, steady customers. I learn the black market prices go as such: -$25: fake green card -$25: fake social...
  • Md. halts policy change for transgender drivers

    12/30/2009 10:07:44 AM PST · by La Lydia · 34 replies · 1,018+ views
    Examiner, DC ^ | December 30, 2009
    Maryland's Motor Vehicle Administration says it has halted, at least temporarily, a policy change that would have forced people living as the opposite sex to get an amended birth certificate before applying to change their gender on their driver's license. The gay-rights group Equality Maryland said...the change would have put a financial burden on many people who are struggling financially. It would have taken effect Friday. The current policy demands only written confirmation from a physician or psychologist that the applicant is under supervision for a gender change. The decision doesn't affect a policy requiring people who have had transgender...
  • Eighteen Charged Following Multi-Year Fraud Investigation

    11/25/2009 12:05:18 PM PST · by Cindy · 18 replies · 1,527+ views
    Cleveland.FBI.gov - DOJ Press Release ^ | November 23, 2009 | n/a
    Note: The following text is a quote: Eighteen Charged Following Multi-Year Fraud Investigation Steven M. Dettelbach, United States Attorney for the Northern District of Ohio, today announced that a federal grand jury returned a 23-count indictment charging 18 defendants with violating federal laws following a multi-year investigation into fraud relating to identification documents. Named in the Indictment are the following individuals: Vitaly Fedorchuk, 30 , of Parma, OH; Pavlo Mostranskyy aka Pasha, 45, of North Royalton, OH Sonya Hilaszek, 45, of Cleveland, OH Azamjon Asadov, 34, of Cincinnati, OH; Martynas Bojarcius, 29, of Palatine, IL; Jaroslav Wladyka aka Bohdan Borsuk,...
  • The Obama Birth Certificate (The Issue That Won't Go Away!)

    06/11/2009 8:28:34 AM PDT · by IbJensen · 115 replies · 5,734+ views
    Intellectual Conservative ^ | May 5, 2009 | Sam Sewell
    Under Hawaiian law, it is possible (both legally and illegally) for a person to have been born out of state, yet have a birth certificate on file in the Department of Health. Somehow, you know it’s coming. That OMG moment is just around the corner. You can feel the inescapable reality creeping up on you. Something will leak. Someone will spill the beans. "For nothing is hid that shall not be made manifest, nor anything secret that shall not be known and come to light." Luke 8:17 It isn't hard to imagine the gnawing anxiety that AKA OBAMA (Also Known...
  • Second Driving School Searched

    03/21/2008 10:40:41 AM PDT · by AuntB · 6 replies · 394+ views
    Courant.com ^ | Mar. 21, 2008 | DAVE ALTIMARI | Courant Staff Writer
    On the same day that the owner of a Stratford driver training school was charged with forging documents to help illegal immigrants obtain driver's licenses, state police searched another driving school in Waterbury. Law enforcement sources said state police detectives executed a search warrant Thursday morning at Classic Driving School on Fairfield Avenue in Waterbury as part of what appears to be a burgeoning investigation into suspected license fraud involving undocumented immigrants. Henry Kruszewski, 57, of Milford turned himself in at state police Troop G in Bridgeport on charges of racketeering and forgery. He is charged with producing phony documents...
  • U.S. gets tougher on illegal hiring - workers with inconsistent Social Security data.

    12/05/2007 7:53:56 AM PST · by 3AngelaD · 18 replies · 52+ views
    LA Times ^ | December 5, 2007 | Nicole Gaouette,
    WASHINGTON -- The Bush administration on Tuesday ratcheted up its effort to crack down on employers who hire illegal immigrants, part of a broader attempt to deal with immigration and enforcement despite legal challenges and congressional inaction. The Department of Homeland Security told the U.S. 9th Circuit Court of Appeals that it planned to appeal a decision by a federal judge in San Francisco that temporarily blocked efforts to target workers with inconsistent Social Security data -- a linchpin in the government's efforts to stem illegal immigration....the administration also announced that its aggressive pursuit of illegal immigrants who had committed...
  • Vitter rebuffed in demand for carding Matricula sites

    11/18/2007 9:15:29 AM PST · by 3AngelaD · 18 replies · 135+ views
    Washington Times ^ | November 17, 2007 | Stephen Dinan
    A U.S. senator says immigration authorities should be on hand to arrest illegal aliens who show up to get the controversial Matricula Consular cards issued by the Mexican government. Sen. David Vitter, R-Louisiana, asked U.S. Immigration and Customs Enforcement to place agents this weekend outside a municipal building in Lafayette, La., where Mexican consular officials had planned to issue the cards, which can be obtained by any Mexican living outside Mexico. Critics say the cards are a magnet for illegal aliens because they convey the trappings of legal status. "The Mexican government makes it perfectly clear in advertising this that...
  • French Plan to Screen DNA of Visa-Seekers Draws Anger

    09/21/2007 6:25:13 AM PDT · by 3AngelaD · 11 replies · 207+ views
    Washington Post ^ | September 21, 2007 | Molly Moore
    PARIS -- The French National Assembly on Thursday approved a controversial proposal authorizing the use of DNA testing to determine whether foreigners applying for visas are actually related to family members they seek to join in France. The plan, part of President Nicolas Sarkozy's efforts to make it tougher for foreigners from Middle Eastern and African countries to immigrate to France, prompted outrage from human rights groups, opposition politicians and some members of the president's cabinet. The proposal, which also includes requirements that candidates for immigration be proficient in French and know the "values of the Republic," is part of...
  • Federal raid triggers Chicago protest

    04/25/2007 12:12:26 PM PDT · by 3AngelaD · 19 replies · 688+ views
    Breitbart.com ^ | Apr 25 2007 | Unknown
    CHICAGO, April 25 (UPI) -- Residents of a predominately Hispanic Chicago neighborhood took to the streets in protest after heavily armed U.S. immigration agents raided businesses. "Soldiers bombarded our neighborhood," Baltazar Enriquez told the Chicago Sun-Times. "It looked like they were marching into Iraq." Heavily armed federal officers in bullet-proof vests, locked down a strip mall Tuesday in a Southwest Side neighborhood known as Little Village, Enriquez said. The raid triggered a protest of 250 to 300 people that lasted into the evening, the newspaper said. The federal agents were searching for sellers of fake Social Security and resident alien...
  • Woman, 84, hid Nazi camp work for six decades -- even from her husband (Husband was Jewish)

    09/20/2006 4:54:44 PM PDT · by CommonSense1stOverParty · 57 replies · 2,253+ views
    Mercury News ^ | Sept. 19, 2006 | Josh Richman, MediaNews; LA Times contributed
    An 84-year-old San Francisco woman was deported to Germany this month after admitting she worked as a guard in a Nazi-operated concentration camp, federal officials announced Tuesday. News about the dark chapter in Elfriede Lina Rinkel's past left her relatives in the Bay Area stunned. They said Rinkel had kept the secret for more than 60 years, from them and, apparently, from her late husband -- a German Jew who had fled the Holocaust himself. (SNIP) The government's charges, filed in April, say Elfriede Rinkel was born July 14, 1922, in Leipzig, Germany; served at the camp from 1944 to...
  • Immigration raid cripples Ga. town (Boo Frelling Hoo)

    09/20/2006 2:49:14 PM PDT · by CommonSense1stOverParty · 33 replies · 942+ views
    Seattle Post-Intelligencer ^ | Sept. 15th, 2006 | Russ Bynum; AP
    STILLMORE, Ga. -- Trailer parks lie abandoned. The poultry plant is scrambling to replace more than half its workforce. Business has dried up at stores where Mexican laborers once lined up to buy food, beer and cigarettes just weeks ago. The sweep has had the unintended effect of underscoring just how vital the illegal immigrants were to the local economy. (SNIP) ...They worry some are still hiding without food. (SNIP) ...Federal agents also swarmed into a trailer park operated by David Robinson. Illegal immigrants were handcuffed and taken away. Almost none have returned... (SNIP) ..."These people might not have American...
  • Authorities fight document fraud as terror threat

    07/03/2006 9:44:22 AM PDT · by NormsRevenge · 4 replies · 525+ views
    Daily Bulletin ^ | 7/3/06 | Sara A. Carter
    One day in the winter of 1996, while 12-year-old Suad Leija was getting ready for school, more than a dozen armed FBI agents raided her family's Chicago-area home. They were looking for her stepfather, Manuel Leija-Sanchez, who federal authorities believe runs a document-fraud network -- producing fake passports, Social Security cards, driver's licenses and a variety of other official papers -- with cells throughout the United States. That cold morning, the agents were too late. Manuel Leija-Sanchez had fled during the night to Mexico after he was tipped off to the impending raid, his stepdaughter recalled. The business continued to...
  • Immigration bill's timeline hit

    05/22/2006 6:49:24 PM PDT · by Tolerance Sucks Rocks · 24 replies · 394+ views
    Washington Times ^ | May 22, 2006 | Stephen Dinan
    The director of U.S. Citizenship and Immigration Services, the agency that would administer a new guest-worker program and rule on applications from millions of illegal aliens, says the pending Senate bill doesn't give his agency enough time to prepare for that giant task. "Quite frankly, I don't think that's really practical. Ninety days to register 12 million people. Do the math," Emilio T. Gonzalez, who took over as director early this year, told The Washington Times. In a wide-ranging interview, he said he is on track to make USCIS a true part of the nation's national security team, defended the...
  • Counterfeiting illegal aliens hit bank (Georgia)

    04/28/2006 8:08:01 AM PDT · by SittinYonder · 21 replies · 401+ views
    The Eatonton Messenger ^ | April 27 2006
    The Putnam County Sheriff’s Office is investigating a massive counterfeit check ring that two weeks ago hit a local bank for what is estimated to be more than $100,000. Putnam County Sheriff Howard Sills said that on the afternoon of Thursday, April 13, numerous Hispanics cashed Horton Homes payroll checks at The Peoples Bank. Authorities don’t know exactly how many people cashed checks, some went to more than one teller, but Sills said more than 100 checks counterfeited from a Horton Homes payroll check were cashed. Sills said those cashing the counterfeit checks produced fake immigration cards – commonly known...
  • Crime 'franchise' hub in Denver

    03/11/2006 7:11:39 PM PST · by seastay · 11 replies · 516+ views
    The Denver Business Journal ^ | March 3, 2006 | Michael Perrault
    Federal and state authorities are working to permanently close a metro Denver counterfeit documents ring allegedly masterminded by a Mexico-based crime family they believe operates in at least 33 states, churning out tens of millions of dollars worth of fake IDs. For months, investigators and prosecutors say they have been working quietly to shut down what they say is an extensive, international fake-document network involving more than 50 people working in Denver. In one real estate scheme alone, fake documents were used by illegal aliens to purchase more than 300 homes valued at $51 million. Authorities say that some document...
  • Arrests of illegal migrants leaves North Carolina town deserted

    10/31/2004 10:14:37 AM PST · by JackelopeBreeder · 81 replies · 1,906+ views
    EFE News ^ | 29 October 2004 | Rafael Prieto Zartha
    Charlotte, North Carolina, Oct 29 (EFE).- A round-up by authorities of undocumented immigrants has transformed a North Carolina municipality into a ghost town, its streets deserted and its factories begging for workers. The Hispanic areas of Lincolnton, a town of almost 10,000 people located west of Charlotte, have been empty since Wednesday, when local police and Lincoln County sheriff's deputies arrested 24 undocumented immigrants working in three plants of RSI, a firm that manufactures and distributes household items. "There's a lot of fear," Jorge Chavez, who runs an agency that sends goods to Costa Rica, told EFE. The undocumented immigrants...
  • Scam spotlights smuggler savvy

    09/25/2004 8:47:43 AM PDT · by Kokojmudd · 3 replies · 312+ views
    Traffickers often use fake IDs like those in MVD corruption case By Ignacio Ibarra ARIZONA DAILY STAR The fake ID scheme uncovered at Arizona Motor Vehicle Division offices highlights challenges border agents have detecting illegal entrants, but a Border Patrol spokesman says the agency is not expecting the case to have a major impact in its local operations. U.S. Border Patrol officials would not comment on the Motor Vehicle Division case, or any involvement they had in its development. Thirty-four people were indicted Thursday, including 11 current or former MVD employees in Tucson, two former employees in Sierra Vista, two...
  • For all elected “representatives” seeking re-election in 2004

    04/27/2004 10:35:32 PM PDT · by JackelopeBreeder · 10 replies · 397+ views
    The Anderson Report ^ | April 2004 | Tim Richadson
    Below is one installment of the study material for a test that is to be administered by the American public. Other installments have been sent to you already and more will follow. Your test results will be posted on the First Wednesday after the First Monday in November 2004. 1. Because of a TIP, not the result of diligent operations, during Easter Week 2004, 88 illegal aliens are taken off a flight from Los Angeles, CA, to Newark, NJ. It has been speculated that they were using Mexican- issued Matricula cards for identification. The TSA people say enforcing immigration laws...
  • NJ State Police Arrest 2 Pakistanis in ID Fraud Attempt

    12/23/2003 5:35:12 AM PST · by genefromjersey · 38 replies · 260+ views
    The Home News Tribune | 12/23/03 | vanity
    Edison,NJ,12/23/03 (THNT) State Police charged 3 men with forgery,tampering with public records,and conspiracy after one of them tried to obtain a NJ ID card (issued at MV facilities)with false documents. Two men,both Pakistani nationals,were arrested after members of the State Police document fraud squad,working undercover,saw them trying to obtain the identity card,using fraudulent documents. The two arrested were: Mohade Aftab Khan,age 29, of Iselin, NJ, and Fiat Muhammed Ivrizwan,age 42,of Metuchen, NJ. A third man,whose identity has not been disclosed,is still being sought. The case was handed over to the Joint Terrorism Task Force,made up of State Police detectives and...
  • SOCIAL SECURITY: FRAUDS WALK OUT THE DOOR

    03/02/2003 4:59:56 AM PST · by ninenot · 19 replies · 1,351+ views
    Milwaukee Journal-Sentinel ^ | March 3 2003 | Mary Zahn
    A policy that lets people trying to fraudulently obtain Social Security cards leave with their bogus documents is coming under fire from congressional leaders after the federal inspector who blew the whistle was threatened with suspension.U.S. Reps. F. James Sensenbrenner Jr. (R-Wis.) and Jerry Kleczka (D-Wis.) said the policy should be changed, especially as concern over homeland security increases. Kleczka, who serves on the congressional committee that oversees the Social Security Administration, said he would ask for a hearing. "It's a bad practice that has to be corrected," Kleczka said. Both congressmen said they were unaware of the practice until...