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Keyword: fakeid

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  • 2 people are in custody after trying to get onto MacDill Air Force Base

    06/14/2010 6:26:06 PM PDT · by VRWCTexan · 124 replies · 6,225+ views
    CNN - Twitter ^ | June 14, 2010 | Tori Blase
    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
  • 2 Fresno-Area Residents Indicted for Producing Fraudulent Identity Documents

    06/14/2010 2:46:57 AM PDT · by Cindy · 7 replies · 437+ views
    ICE.gov - News Release ^ | June 11, 2010 | n/a
    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

    06/08/2010 7:40:11 PM PDT · by Bad~Rodeo · 41 replies · 110+ views
    washington examiner ^ | June 3, 2010 | Sara A. Carter-National Security Correspondent
    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...
  • Texas Man Indicted for Attempting to Provide Material Support to al Qaeda in the Arabian Peninsula

    06/03/2010 4:32:30 PM PDT · by Free ThinkerNY · 10 replies · 251+ views
    FBI Houston ^ | June 3, 2010
    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...
  • 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...
  • 120 Al-Qaida Suspects Detained in Turkey

    01/25/2010 1:13:56 AM PST · by Cindy · 11 replies · 550+ views
    (AP) via WASHINGTON POST.com ^ | Friday, January 22, 2010; 10:42 AM | By SUZAN FRASER,AP
    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 [Kochi Airport, India]

    01/22/2010 5:19:36 PM PST · by Cindy · 29 replies · 1,382+ views
    TIMES OF INDIA ^ | 23 January 2010, 04:48am IST | Manju V
    "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."...
  • Obama At Kennedy Center Honors: I Think Fake ID Got Me Into First Mel Brooks Film (included video)

    12/06/2009 8:25:04 PM PST · by Lorianne · 27 replies · 1,567+ views
    source cannot be posted
    see link below
  • 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,...
  • Iraqi troops kill chlorine suicide bomber

    11/23/2009 9:12:17 PM PST · by Cindy · 31 replies · 1,380+ views
    LONG WAR JOURNAL.org - Threat Matrix ^ | November 23, 2009 3:51 PM | Bill Roggio
    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...
  • Illegal alien pleads guilty to fake document conspiracy charges

    06/24/2009 6:37:12 PM PDT · by Cindy · 5 replies · 416+ views
    ICE.gov - News Release ^ | June 24, 2009 | n/a
    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...
  • Modesto man arrested on suspicion of cashing stolen treasury bonds

    06/22/2009 11:54:58 PM PDT · by Cindy · 2 replies · 471+ views
    MODESTO BEE ^ | Wednesday, Jun. 17, 2009 | n/a
    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."
  • ...counterfeit document ring Ring recruited customers outside local grocery stores

    02/24/2009 7:01:05 PM PST · by Cindy · 4 replies · 321+ views
    ICE.gov - News Release ^ | February 23, 2009 | n/a
    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...
  • ATTN. SECRET SERVICE: DAILY KOS DIARIST FAKING PRESS PASSES FOR CODE PINK

    07/05/2008 10:38:07 AM PDT · by kristinn · 73 replies · 1,146+ views
    Saturday, July 5, 2008 | Kristinn
    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...
  • Groups fighting for local ID cards

    04/28/2008 8:00:48 AM PDT · by SmithL · 11 replies · 95+ views
    Contra Costa Times ^ | 4/28/8 | Nicholas Kusnetz
    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...
  • Nigeria: Nipost Intercepts 2,500 Fake Passports

    02/22/2008 10:23:15 PM PST · by Sammy67 · 5 replies · 515+ views
    21 January 2008 Posted to the web 21 January 2008 Betrand Nwankwo The security measures put in place by the Nigerian Postal Services (NIPOST) to check the activities of fraudsters have started yielding results, as it has intercepted 2,500 fake passports meant for shipment overseas. Similarly, NIPOST also intercepted 4,000 scam letters and parcels meant for shipment abroad between October and December last year. Postmaster-general of federation (PMG), Mallam Ibrahim Mori Baba, disclosed this at the weekend while speaking on the occasion to mark this year's Pan African Postal Union (PAPU). Explaining further, Mori Baba said the intercepted letters and...
  • Federal authorities raid mall in fake ID probe

    04/25/2007 2:54:07 AM PDT · by chicagolady · 14 replies · 1,133+ views
    ABC 7 news Chicago ^ | April 24 2007 | John Garcia
    April 24, 2007 (CHICAGO) - A federal raid led to a community protest Tuesday in Chicago's Little Village neighborhood. The protest came after federal agents shut down a discount mall during an investigation into the making and selling of phony identification documents. Federal agents raided the mall to search for records and evidence. The feds may be investigating a phony documents scheme at the Discount Mall at 26th and Albany, however, it is the anti-immigration activists who have taken center stage. The street around the Discount Mall was blocked off once the protest began to grow when the feds first...
  • Deputy, Canine Killed In Lakeland (FL)

    09/28/2006 5:32:09 PM PDT · by STARWISE · 25 replies · 920+ views
    Sheriff's deputies are searching for the man who killed a deputy, his canine partner and shot another deputy following a traffic stop. Deputy Matthew Williams and his canine partner Dioji were killed. Williams has been with the department for 12 years. Deputy Doug Speirs was hit in the leg and is expected to be fine. He has been released from the hospital. It all started just after noon, when a deputy stopped the suspect for speeding. The suspect, described as a dark-skinned man with dreadlocks, then reportedly gave the deputy a fake identification. He then asked if he was going...
  • Air Canada Plane Detained at Rochester (NY) Airport

    07/19/2006 10:17:44 AM PDT · by Behind Liberal Lines · 21 replies · 3,597+ views
    Fire and security personnel surrounded an Air Canada jet at the Rochester Airport this morning. 13 WHAM News reports the FBI has been called in. Passengers were removed from the plane and are being detained in the terminal area. A couple was reportedly prevented from boarding the flight for Toronto just before it was scheduled to take off. Luggage has been left on the plane. No one is yet saying why Air Canada Flight 7405 was prevented from taking off.
  • ID-FRAUD GAL GETS 3 TO 6 (5,000 forged SS cards, govt-IDs, driver's licenses, from 11 states)

    07/08/2006 8:00:20 AM PDT · by Liz · 7 replies · 519+ views
    NY POST ^ | July 8, 2006 | AP
    A woman was sentenced to three to six years in prison for helping run an identity-fraud ring that supplied fake driver's licenses, Social Security cards and resident-alien IDs to thousands of people. Maricruz Chavez, 31, of Queens, pleaded guilty last month to attempted enterprise corruption. The investigation has led to 17 other convictions. More than 5,000 forged government-ID documents were seized, including 700 driver's licenses from 11 states......