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Keyword: documentfraud

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  • 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 · 1,019+ 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 · 526+ 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...