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Keyword: fakedocuments

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  • Devin Nunes aide exchanged information with Lev Parnas about Ukraine campaign, documents reveal

    01/18/2020 10:10:18 AM PST · by hsmomx3 · 43 replies
    CNN ^ | 1-18-20 | By Jeremy Herb and Manu Raju
    (CNN)New documents released Friday evening by House Democrats show communications between indicted Rudy Guiliani associate Lev Parnas and an aide to the top Republican on the House Intelligence Committee in which they arrange interviews with Ukrainian officials and apparent meetings at the Trump hotel in Washington, DC, including with Giuliani
  • TX police see rise in fake documents among illegal aliens

    08/05/2015 11:15:58 AM PDT · by Liz · 9 replies ^ | 8/5/15 | OLAF EKBERG
    Odessa, Texas Police Department see increasing problems of fake government-issued IDs being held those believed to be illegal aliens....cases surface on a “weekly and sometimes even on a daily basis,” NewsWest 9 reports. Fraudulent use or possession of identifying information can include having a fake social security card, fake resident card, or fake Texas drivers license. Fake ID's / PIC Courtesy: “If we come in contact with someone or even arrest somebody, we’re not going to ask that person if they’re an illegal alien. However, if it is determined that somebody is possibly illegal, then they basically get booked...
  • Update: Fmr CNN Producer Exposes Multiple Obama Birth Certificates; Alabama Supreme Court

    08/28/2013 10:41:04 AM PDT · by Cold Case Posse Supporter · 86 replies
    Obama Release Your Records ^ | 8-28-2013 | Kevin Powell
    Make no mistake, if you or I robbed a bank would we keep the money if caught? In a word, NO! For CNN to say it is a “moot point” whether or not Barack Hussein Obama AKA Barry Soetoro / Soebarkah is eligible to hold the Office of the United States Presidency is a travesty to the nation! CNN is fully aware that an official law enforcement investigation spanning more than 23 months by the duly authorized Cold Case Posse for the Maricopa County Sheriff’s Department in Arizona led by the Constitutionally elected Sheriff Joe Arpaio has determined that the...
  • Five New York Nursing Schools Accused Of Robbing Students And Awarding Fake Credentials

    07/22/2011 4:46:23 AM PDT · by blam · 4 replies
    TBI ^ | 7-22-2011 | Robert Johnson
    Five New York Nursing Schools Accused Of Robbing Students And Awarding Fake Credentials Robert Johnson Jul. 22, 2011, 7:07 AM Five nursing schools in Brooklyn, Queens, and Long Island are accused of taking $6 million from students and granting them certifications not recognized by the U.S. According to the New York Post, some students studied for two years and paid up to $20,000 to receive training they thought would allow them to take the New York State Nursing Board Exam. Prosecutors say some of the schools even coordinated with a nursing program in Jamaica to provide fraudulent documents. “These conspirators...
  • Federal raid leads to 30 being taken into custody (WA)

    01/21/2011 6:06:35 PM PST · by epithermal · 18 replies
    DAILY RECORD ^ | January 21, 2011 | DAILY RECORD STAFF
    Federal agents early Thursday morning arrested 14 Ellensburg area residents related to criminal charges of manufacture and purchase of counterfeit identity and employment documents, according to a news release from U.S. Immigration and Customs Enforcement (ICE) and Homeland Security Investigations (HSI). Another 16 were taken into custody on administrative immigration violations, and three of those were later released for humanitarian reasons, according to the news release issued this morning. All 30 are Mexican nationals, according to ICE/HSI spokeswoman Lorie Dankers in Seattle, and the three released were women.
  • San Jose: Employee charged with creating, selling Social Security cards

    11/28/2010 11:42:47 AM PST · by thecodont · 17 replies
    San Jose Mercury News / ^ | Posted: 11/19/2010 07:53:29 AM PST Updated: 11/19/2010 07:53:32 AM PST | By Linda Goldston
    A 29-year employee of the U.S. Social Security Administration office in San Jose has been indicted for illegally creating and selling Social Security cards.
  • Palin’s Point

    08/15/2010 12:07:48 PM PDT · by American Dream 246 · 40 replies · 1+ views
    The New York Sun ^ | 8/15/10 | The New York Sun
    President Obama, with his back-to-back statements on the proposed mosque at Ground Zero, has managed to get himself in a position where Sarah Palin has both the high ground and the practical route to progress. At the Iftar dinner at the White House, the president endorsed the constitutional rights of all religions in America to build houses of worship where they want to on private property. He spoke with his trademark eloquence, but he was off the point. So, as he toured the Gulf Coast, he took a powder, explaining that he was not commenting on what he called “the...
  • Senate to confirm Kagan as court's 4th-ever woman (AP Puff Piece Alert)

    08/05/2010 5:01:24 AM PDT · by Zakeet · 32 replies · 1+ views
    Associated Press ^ | August 5, 2010 | Julie Hirschfield Davis
    Her confirmation assured, Elena Kagan is on the brink of becoming the fourth woman ever to serve as a Supreme Court justice. The Senate is set Thursday to confirm President Barack Obama's nominee, whose addition to the court will mark the first time three female justices have served concurrently. Nearly all Democrats, the Senate's two independents and a handful of Republicans are backing her. The vote is to be one of the Senate's last actions before its members depart for a monthlong vacation. Republicans have harshly criticized Kagan, 50, as a political activist who would be unable to put...
  • Hassan Nemazee Pleads Guilty in Manhattan Federal Court to $292 Million Bank Fraud

    03/19/2010 5:09:25 PM PDT · by Cindy · 27 replies · 662+ views
    Note: The following text is a quote: Hassan Nemazee Pleads Guilty in Manhattan Federal Court to $292 Million Bank Fraud PREET BHARARA, the United States Attorney for the Southern District of New York, announced that HASSAN NEMAZEE pleaded guilty today to charges of defrauding Bank of America, N.A. ("BofA"), Citibank, N.A. ("Citibank"), HSBC Bank USA, N.A. ("HSBC"), and a longtime friend and business associate of a total of more than $290 million in loan proceeds. NEMAZEE entered his guilty plea before United States District Judge SIDNEY H. STEIN in Manhattan federal court. According to the superseding Information, filed today, to...
  • Newspaper 'Steals' Empire State Building in Just 90 Minutes

    12/03/2008 3:00:44 AM PST · by JoeProBono · 23 replies · 1,208+ views
    foxnews ^ | Wednesday, December 03, 2008
    In what has been described as one of the biggest heists in American history, the Empire State Building was reportedly stolen this week by a New York City newspaper in less than 90 minutes. The New York Daily News drew up fake documents, created a bogus notary stamp and filed paperwork with the city and successfully took ownership of the $2 billion property on Monday.
  • Rhode Island DMV worker wove web of lies

    10/17/2007 9:33:50 PM PDT · by FDNYRHEROES · 6 replies · 140+ views
    The Providence Journal ^ | 17 October 2007 | Amanda Milkovits and Karen Lee Ziner
    A string of lies to city, state and federal authorities placed Dolores Rodriguez LaFlamme in a sensitive job at the state Division of Motor Vehicles, through which she allegedly helped drug dealers and illegal immigrants get the valid licenses they needed to hide their identities. She lied first to the city, when she obtained a license to marry a convicted heroin dealer solely to stay in the country. She lied to the state by checking off “U.S. citizen” on her DMV job application. She lied to federal Homeland Security officials when she told them her marriage was real. Three years...
  • 41 Arrested In Massive Identity-Theft Sting

    10/17/2007 4:12:47 AM PDT · by CHEE · 7 replies · 66+ views
    WNBC New York ^ | October 16, 2007 | WNBC
    NEW YORK -- Tens of thousands of fake documents were sold along Roosevelt Avenue for years by two criminal organizations, authorities said Tuesday. Two major identity theft "mills" were shut down as a result of the raids.
  • 'Amnesty' fake papers pledged in wiretap

    06/27/2007 10:46:01 AM PDT · by GQuagmire · 26 replies · 1,007+ views
    The Washingtontimes Online via Drudge ^ | June 27, 2007 | Stephen Dinan and Jerry Seper
    The head of a Mexican forgery ring was convinced he could make phony documents that illegal aliens could use to indicate fraudulently that they were eligible for a new amnesty, says a government affidavit recounting wiretapped phone calls the man made. Julio Leija-Sanchez, who ran a $3 million-a-year forgery operation before he was arrested in April, was expecting Congress to pass a legalization program, which he called "amnesty," and said he could forge documents to fool the U.S. government into believing illegal aliens were in the country in time to qualify for amnesty, a U.S. Immigration and Customs Enforcement (ICE)...
  • 1,700 try to pass fake documents for driver's licenses

    09/09/2006 9:10:06 AM PDT · by george76 · 22 replies · 1,060+ views
    Scripps-McClatchy Western Service ^ | 05-SEP-06 | APRIL M. WASHINGTON
    More than 1,700 illegal immigrants have been caught attempting to pass fake documents at state driver's licenses offices in the first month after a tough immigration law went into effect, according to a state official. "We're seeing evidence of individuals trying to slip through the cracks," said Michael Cooke, executive director of the Colorado Department of Revenue. Colorado's new anti-illegal immigration laws passed by the legislature this summer set up a strict identification check meant to deny most public services to undocumented adult immigrants. As residents come into DMV offices to get state ID cards or driver's licenses, they're asked...
  • No papers? No problem

    07/25/2006 10:18:56 PM PDT · by Coleus · 14 replies · 625+ views
    Star Ledger ^ | 07.23.06 | RALPH R. ORTEGA
    To the laborers sitting in the waiting room of a temp agency in Elizabeth, she is simply "La Se ñora." She's the woman to see for a warehouse or manufacturing job at plants just a short drive away. Even at agencies that hire temporary workers, it is against the law to hire people who entered the country illegally. Federal laws re quire employers to verify a worker's status with identity and work authorization documents, such as a Social Security card, before they hire someone. But in May, Dilcia "Dee" Mem breno at Nielsen Staffing Services -- La Señora --made an...
  • Agents break up document ring

    06/22/2006 11:34:19 AM PDT · by JZelle · 9 replies · 371+ views
    Washington Times ^ | 6-22-06 | Keyonna Summers
    Federal agents have closed up shop for what they say are eight members of an illegal alien fake-document ring that for years has sold out of an Adams Morgan apartment phony driver's licenses, work papers and green cards to other illegals. The ring -- thought to be linked to an international organization run by the Castorena-Ibarra family whose kingpin was captured in Mexico this week -- was raided early Tuesday as part of Operation Card Shark, an Immigration and Customs Enforcement (ICE) initiative that began in 2002. The investigation has dismantled three other counterfeit document rings and arrested 195 persons...
  • Tennessee Driving Certificates Sold on Black Market

    01/29/2006 2:53:52 PM PST · by citizen · 18 replies · 530+ views
    Fox News website ^ | Sunday, January 29, 2006 | Associated Press
    KNOXVILLE, Tenn. — Tennessee's driving certificate for illegal immigrants isn't valid as a form of ID, but people are paying hundreds of dollars on the black market and traveling hundreds of miles to get one. Tennessee has issued more than 51,000 certificates since it became the first state to offer them in July 2004, but not every certificate has gone to someone living there. Two major federal arrests in recent months exposed shuttles bringing South and Central American immigrants from as far away as New Jersey to state licensing centers in Knoxville, where the immigrants got certificates using fake residency...
  • A set-up?

    10/14/2005 8:28:43 AM PDT · by oldtimer2 · 10 replies · 1,378+ views
    The American Thinker ^ | October 14, 2005 | Clarice Feldman
    A set-up? Two years ago Seymour Hersh ,in a usual anti-Bush article, offered up this interesting nugget about the “forged documents” which I think are the true target of the Wilson/Plame investigation. I give his report no particular credence but thought it might be of interest to readers: Another explanation was provided by a former senior C.I.A. officer. He had begun talking to me about the Niger papers in March, when I first wrote about the forgery, and said, “Somebody deliberately let something false get in there.” He became more forthcoming in subsequent months, eventually saying that a small group...
  • Man in terror database arrested

    08/09/2005 3:55:37 AM PDT · by maica · 4 replies · 293+ views
    The Baltimore Sun ^ | 9 Aug 2005 | Matthew Dolan et al
    A Pakistani citizen whose name surfaced in a terrorism-related database after he was picked up in a routine traffic stop in Baltimore County will face federal charges this morning of selling fake immigration documents, officials said. Muhammad Asif Haider, 27, of New York City remained in federal custody yesterday awaiting his hearing in U.S. District Court in Baltimore. -----snip----- Haider was listed in the FBI's Violent Gang and Terrorist Organization file, according to law enforcement officials, but it was unclear why. ----snip---- But officials privately downplayed the significance of his arrest, saying that they didn't believe he posed a likely...
  • CBS Producer Sues Over Job

    03/09/2005 8:45:54 PM PST · by Coastal · 3 replies · 368+ views
    NY Times ^ | March 10, 2005 | JACQUES STEINBERG
    A veteran CBS News producer filed a lawsuit against the network in State Supreme Court in Manhattan yesterday, asserting that she should not have been removed from her position on the Wednesday edition of "60 Minutes" over her role in a segment that purported to raise new questions about President Bush's National Guard service in the Vietnam era. The producer, Esther Kartiganer, who has worked at the network for four decades, was among those responsible for vetting portions of the report, which was broadcast on Sept. 8 and was based on documents that the network has since acknowledged it cannot...