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Keyword: passportfraud

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  • Alabama Men Arrested on Terrorism Charges

    12/11/2012 6:39:50 PM PST · by Cindy · 10 replies
    NOTE The following text is a quote: Alabama Men Arrested on Terrorism Charges U.S. Attorney’s Office December 11, 2012 Southern District of Alabama MOBILE, AL—U.S. Attorney Kenyen R. Brown of the Southern District of Alabama and Stephen E. Richardson, Special Agent in Charge of the Mobile Division of the FBI, announced that Mohammad Abdul Rahman Abukhdair, 25, and Randy Wilson, also known as Rasheed Wilson, 25, both U.S. citizens living in Mobile, were arrested today on terrorism charges filed in the Southern District of Alabama. A criminal complaint signed on December 10, 2012, charges Abukhdair and Wilson with conspiring to...
  • Arrests Made in Case Involving Conspiracy to Procure Weapons, Including Anti-Aircraft Missiles

    11/23/2009 2:32:12 PM PST · by Cindy · 38 replies · 2,014+ views
    Note: The following text is a quote: Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASEMonday, November 23, 2009 Arrests Made in Case Involving Conspiracy to Procure Weapons, Including Anti-Aircraft Missiles Arrests were made today in a case involving a conspiracy to procure weapons, including anti-aircraft missiles. A criminal complaint, unsealed today, charged Dani Nemr Tarraf with conspiring to acquire anti-aircraft missiles (FIM-92 Stingers) and conspiring to possess machine guns (approximately 10,000 Colt M4 Carbines). In addition, Tarraf and other defendants — including Douri Nemr Tarraf, Hassan Mohamad Komeiha, and Hussein Ali Asfour — were charged with conspiring to...
  • Israel Mossad agent in North Korea?

    08/04/2004 11:19:01 PM PDT · by bunkerhill7 · 1 replies · 433+ views
    Jerusalem Post ^ | Auguist 4, 2004 | HERB KEINON
    Aug. 4, 2004 21:16 | Updated Aug. 4, 2004 22:01 New Zealand passport scam takes Canadian twist By HERB KEINON The New Zealand passport flap is thickening, with Canada trying to determine whether one of the Israelis allegedly involved in the scam who managed to leave New Zealand is traveling on a stolen Canadian passport. Canadian Foreign Ministry spokesman Reynald Doiron confirmed to The Jerusalem Post that the Canadian police and other federal agencies are investigating whether Ze'ev Barkan, one of the men New Zealand suspects of involvement in the scandal but who has reportedly left the country, is traveling...
  • Alleged Canadian al-Qaeda 'Sleeper' Agent Set to Testify

    10/25/2004 5:51:29 PM PDT · by NorthOf45 · 3 replies · 509+ views
    CBC ^ | October 25, 2004 | CBC Staff
    Alleged Canadian al-Qaeda 'sleeper' agent set to testify October 25, 2004 OTTAWA - A man accused of being a member of al-Qaeda appeared in an Ottawa federal court Monday to fight deportation to Algeria, where he fears he may be killed. Canadian authorities arrested Mohammed Harkat nearly two years ago on a national security certificate, which allows Ottawa to deport non-Canadian citizens considered a security risk. The Canadian Security Intelligence Service says Abu Zubaydah, a senior al-Qaeda member now in custody, told American authorities he helped train Harkat in Afghanistan. CSIS thinks Harkat was sent to Canada as a "sleeper"...
  • Man Arrested at Panama City, FL Airport!

    09/13/2001 6:01:09 PM PDT · by Dems_R_Losers · 21 replies · 474+ views
    My Dad! | September 13, 2001 | Me
    Just talked to my Dad in Panama City who said they have arrested an Arab man trying to get into the Panama City Airport. He had a false German passport and was driving a rental car rented in Boca Raton. The bomb-sniffing dogs deployed at the parking entrance caught him. We figure these thugs are trying to find small town airports where they think the tougher security measures have not yet been implemented. I guess they don't know about Tyndall and Eglin Air Force bases right up the road from this airport! They don't mess around down on the Panhandle. ...
  • Man admits faking death in September 11 attack

    06/14/2002 3:35:07 AM PDT · by 2Trievers · 166+ views
    Ananova ^ | June 14 2002
    A Hong Kong man accused of faking his death in the September 11 attacks to avoid prosecution in an earlier case has pleaded guilty to obstruction of justice at a New York court.Steven Chin Leung, 34, was originally charged with passport fraud in April 2001 and released on bail.Leung pleaded guilty to obstruction of justice, two counts of passport fraud and bail jumping and faces up to 45 years in prison at sentencing on August 22.Federal prosecutors alleged that after the terrorist attacks, Leung called his attorney and city officials, posing as his brother.He falsely claimed that Steven Chin Leung...