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Sheyenne Leona Contreras, age 30, who is the president of H&S Drywall Inc, was arrested in Lake County Florida on an Okaloosa County warrant. The warrant alleges that Contreras violated FS 817.568(2)(c) and 817.568(9) while under a subcontract to the US Army Corps of Engineers on the construction of the 7th Special Forces Complex at Eglin AFB. During the ongoing investigation, it was shown that H&S Drywall obtained over $900,000 in payments by submitting payroll invoices and records using stolen and counterfeit Social Security Numbers. So far, over 30 such Social Security Numbers appearing on H&S Drywall payroll records have...

SNIPPET: "BARCELONA: A US citizen was arrested in this Spanish city for sending money to al-Qaida's North African branch, police said. Mohamed Omar Debhi, who is of Algerian descent, is accused of sending more than 60,000 euros to the al-Qaida Organisation in the Islamic Maghreb (AQIM), which is based in Algeria. Debhi, 43, was arrested in the Esplugues de Llobregat district, where he is a resident. He also faces charges of possessing a false ID and defrauding Spanish social security services. He is alleged to have sent money via a bank transaction to a fugitive Algerian militant named by police...

Copenhagen - Police in Denmark arrested a suspected possible suicide bomber Friday following a small explosion at a hotel in central Copenhagen, media reports said. Danish daily Extra Bladet showed on its website a photo of the suspect, who had reportedly attempted to blow himself up. Police did not immediately confirm the report. No one was injured in the explosion at the Jorgensen Hotel. Police handcuffed the man after he was seen running away from the hotel and into the nearby Orstedsparken park. The park was evacuated and the surrounding streets were cordoned off as explosive experts were called in....

FORT LAUDERDALE —A Tamarac woman told a judge she stole someone's identity and spent nearly $20,000 in ill-gotten funds, largely because she needed to replace defective breast implants and furnish her condo. Shatarka Nuby, 29, offered that explanation to U.S. District Judge William Zloch on Thursday as she pleaded guilty to one count of conspiracy to use unauthorized devices, or credit cards, and one count of aggravated identity theft. Nuby faces up to seven years in prison when she is sentenced Nov. 16. "I feel bad for doing this," Nuby said. "I felt if it was someone in my family...

The only thing Moscow loves more than a good, cold war style spy scandal is a good, cold war style conspiracy theory. On Tuesday, following the revelation that the US had detained 10 suspected spies working under deep cover, the question being asked in the shadow of the Kremlin was “why now?” The timing for the arrests could not have been worse for US-Russia relations, following a state visit by President Dmitry Medvedev to the US last week, and a chorus of optimistic announcements about the US Russian “reset” aimed at bettering ties. Sergei Lavrov, Russia’s foreign minister, echoed the...

Via twitter - BREAKING CNN: 2 people are in custody after trying to get onto MacDill Air Force Base, the home of U.S. Central Command: Air Force spokeswoman

NOTE The following text is a quote: 2 Fresno-area residents indicted for producing fraudulent identity documents FRESNO, Calif. - Two Fresno-area residents have been indicted by a federal grand jury for producing and selling counterfeit immigration and identity documents as a result of an investigation by U.S. Immigration and Customs Enforcement (ICE). Maria Ines Rangel-Lemus, 55, of Strathmore, Calif., and Cesar Perez Sanchez, 38, of Earlimart, Calif., are named in a multiple count indictment charging them with conspiracy, possession, transfer, production, and sale of fraudulent United States immigration and Social Security identification documents. The two, who face a maximum sentence...

The Mexican government is opening a satellite consular office on Catalina Island -- a small resort off the California coast with a history of drug smuggling and human trafficking -- to provide the island's illegal Mexican immigrants with identification cards, The Washington Examiner has learned. The Mexican consular office in Los Angeles issued a flier, a copy of which was obtained by The Examiner, listing the Catalina Island Country Club as the location of its satellite office. It invites Mexicans to visit the office to obtain the identification, called matricular cards, by appointment. Rep. Dana Rohrabacher, a Republican whose district...

HOUSTON—A federal grand jury in U.S. District Court for the Southern District of Texas returned an indictment today charging Barry Walter Bujol, Jr., with attempting to provide material support to a designated terrorist organization and aggravated identity theft, U.S. Attorney José Angel Moreno and FBI Houston Special Agent in Charge Richard C. Powers announced today. “Protecting the American public from the threat of terrorism, both international and home-grown, is the highest priority of the U.S. Department of Justice and the U.S. Attorney’s Office for the Southern District of Texas,” said U.S. Attorney Moreno. “Proactive investigative efforts and cooperation between the...

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...

SNIPPET: "ANKARA, Turkey -- Turkish police launched a nationwide crackdown on suspected militants linked to the al-Qaida terror network on Friday..." SNIPPET: "Those detained Friday's raids include a faculty member of the Yuzunci Yil University in the eastern city of Van, who is suspected of recruiting students at the campus and other people through the Internet and of sending them to Afghanistan for training, Anatolia reported, citing unnamed police officials. The suspect was identified by his initials M.E.Y. only. Anatolia said other suspects included some local leaders, university students, and people believed to be spreading al-Qaida propaganda."

"Two held with fake papers" Manju V , TNN, 23 January 2010, 04:48am IST SNIPPET: "MUMBAI: Hours before Indian intelligence agencies put all flights operating from India on a high alert against possible hijack attempts, two Sri Lankan nationals — one flying to New York and the other to London — were arrested by immigration officials at the Kochi airport on Thursday for carrying forged Indian passports and travel documents." The two Sri Lankan nationals were being assisted by two employees of a private multinational ground-handling company. SNIPPET: "One of the employees fled the scene when the passengers were caught."...

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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,...

SNIPPET: "Iraqi soldiers foiled a potentially deadly suicide attack today at the border crossing at Al Qaim in western Anbar province. From Aswat al-Iraq (Voices of Iraq): “A force from the 28th infantry division managed to defuse a car bomb and to kill its driver in al-Qaim, Anbar province,” said the statement received by Aswat al-Iraq news agency. “The suicide driver carries the Kuwaiti nationality, and had on his possession a fake ID issued from Baiji,” the statement added. “The car was loaded with three tons of Chlorine and C4 as well as other chemical materials,” it added. Having closely...

June 24, 2009 Note: The following text is a quote: June 24, 2009 Illegal alien pleads guilty to fake document conspiracy charges LOUISVILLE, Ky. - An illegal alien from Mexico pleaded guilty Monday to conspiracy charges for his role in a local fraudulent document ring. This guilty plea resulted from an investigation by U.S. Immigration and Customs Enforcement (ICE) and the Louisville Metro Police Department. Juan Manuel Calderon-Santana, 34, pleaded guilty June 22 to charges he conspired to possess document-making implements and false identification documents with the intent to illegally transfer them. The documents included: Permanent Resident Alien Cards (green...

SNIPPET: "It was discovered, according to police, that McFarland allegedly cashed stolen saving bonds at the same bank five days earlier. McFarland, a wanted parolee, was booked at the San Joaquin County Jail on charges including burglary, forgery, possession and use of fake identification cards, possession of stolen property, and an outstanding Santa Clara County warrant and parole violation."

Note: The following text is a quote: http://www.ice.gov/pi/nr/0902/090223bakersfield.htm February 23, 2009 DMV and ICE dismantle major Bakersfield counterfeit document ring Ring recruited customers outside local grocery stores BAKERSFIELD, Calif. - Seven suspects face state charges after investigators from the California Department of Motor Vehicles (DMV) and U.S. Immigration and Customs Enforcement (ICE) executed state search warrants last week targeting a sophisticated counterfeit document ring that recruited customers at area Latino grocery stores. The enforcement action, which took place Wednesday, resulted in the seizure of a large cache of counterfeit document manufacturing equipment, such as computers, laminators, government seals and card...

How does the pro-terrorist group Code Pink infiltrate closed events where the U.S. Secret Service is in charge of security? One way is with fake press credentials made by a diarist at the Daily Kos.Code Pink has made a habit of infiltrating events and getting close to officials under the protection of the U.S. Secret Service.Yesterday Code Pink member Desiree Farooz rushed the stage and came dangerously close to President Bush at Monticello. The weekend before she rushed John McCain. Last fall she got close enough to Condoleeza Rice to place her hands around the Secrtary of State's head.At the...

A group of immigrant rights organizations in Contra Costa County is looking to create a municipal identification card in the East Bay, encouraged by adoption of a similar program in San Francisco. "It would give a little bit of insurance for people to have something in their hands," said Miriam Wong of the Latina Center, a Richmond-based organization that teaches leadership skills to women in the Latino community. Such an ID card could be used to open bank accounts, get library cards or just provide peace of mind, proponents say. Currently, San Francisco and New Haven, Conn., are the only...