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NEW YORK (AFP) – A dual US-Lebanese citizen has been extradited from Paraguay and charged with supporting Lebanon's Hezbollah militant force, US officials said Friday. Moussa Ali Hamdan, 38, appeared in court in Philadelphia following his extradition and has been charged with providing "material support to Hezbollah, a designated foreign terrorist organization," the federal prosecutor's office in Pennsylvania said in a statement. Hamdan was arrested by Paraguayan authorities June 15 on suspicion of supporting terrorism and was subsequently handed over to US custody. He is accused in the United States on 28 counts including conspiring to supply Hezbollah with proceeds...

BANGKOK: Two Pakistanis and a Thai woman arrested on suspicion of making fake passports for al Qaeda linked groups were part of criminal networks tied to “many terrorist attacks”, Thai police said Thursday. The arrests in Thailand formed part of an international operation to stamp out a huge cell that has been linked to the 2008 attacks in Mumbai and the Madrid train bombings in 2004. Pakistanis Muhammad Athar Butt, 39, and Zeeshan Ehsan Butt, 29, and Thai national Sirikanlaya Kijbumrung, 25, were arrested in Thailand on Tuesday as they attempted to flee into Laos. “They are suspected of being...

"Alert over wanted al-Qaeda suspect who may be heading to Britain" SNIPPET: "An international alert has been issued warning that one of Britain’s most wanted al-Qaeda suspects has been trying to secure a passport and may be trying to return to Britain. Passport photographs of Ibrahim Adam, 23, who has been on the run for three years, have been discovered after British intelligence began unraveling one of the biggest terrorist networks discovered since September 11. Security sources told the Daily Telegraph they believe Adam is currently in Pakistan but is trying to get a passport. They fear that he may...

(07-29) 12:33 PDT WASHINGTON (AP) -- Posing as someone else and using fake birth certificates and driver's licenses to get a U.S. passport can still work. For the second time in two years, government investigators exposed a gaping hole in the country's security by deliberately using fraudulent material to obtain passports. The investigation by the Government Accountability Office, detailed on Capitol Hill Thursday, demonstrates that despite security overhauls since the Sept. 11, 2001 terrorist attacks, the State Department's system for issuing passports remains vulnerable to fraud. Read more: http://www.sfgate.com/cgi-bin/article.cgi?f=/n/a/2010/07/29/national/w110604D49.DTL#ixzz0vLAGykYR

Possible Illegal Aliens getting U.S. Passport?. This afternoon I witnessed three groups of non-English speaking people in line at post office (KS side of metro Kansas City, Mo area). As there were only two agents serving many people in line. As I was waiting, I noted that one group of three people and one toddler, were with one postal employee. I did note that it was taking an unusually long time for the group, I didn't pay lots of attention as a couple of us were grousing about the time and especially hot post office.As I got closer to front...

Snips from Excerpt Only website. Despite repeated assurances they would move production to the U.S., a key government contractor has continued to assemble an electronic component of the nation's new, more sophisticated passport in Thailand.The factory is near the same Bangkok suburb where a notorious terrorist extremist was captured in 2003. There have been bursts of violence in the industrial city, Ayutthaya, as recently as last month.Both the inspector general at the Government Printing Office and the agency's own security chief have warned specifically against producing the computer chip assembly in the Thai facility. One internal report obtained by ABC...

Note: Video included at link. SNIPPET: "Now, law enforcement officials appear increasingly concerned Al-Shabaab members are trying to come back to America. But these members aren't disenchanted young men like Hassan, seeking to escape the terrorists' hold. Rather, the concern is that they are returning either to recruit more members or perhaps to plot attacks here." SNIPPET: "Al-Shabaab represents a "threat to the whole nation, all of the world," Ahmed told the IPT. "Everywhere they could recruit somebody they will try – Europe, North America, Australia, Africa…And they want to disrupt world peace." Ahmed warned that Al-Shabaab's main focus in...

SEATTLE -- There are more questions than answers in the case of a suspected international arms dealer caught in Washington state with a stockpile of sniper rifles. Oliver King is an Iranian citizen who, in the past, has been a licensed gun dealer. King appeared in court in Seattle on Wednesday, accused of keeping a stash of guns and ammunition hidden in a storage unit near the U.S.-Canada border. According to the U.S. Attorney's Office, King lied to enter the U.S. near Blaine last week. Agents with U.S. Immigration Customs and Enforcement became suspicious of King when he showed up...

TOKYO, May 19 (AFP) - SNIPPET: "The pilot of the Boeing 747-400 with 407 passengers and crew bound for Minneapolis turned around late Monday about three hours into the flight from Tokyo's Narita airport after crew found the two men who refused to leave the cabin bathroom. Reports said the pair, who identified themselves as Chinese citizens aged in their 20s, had boarded the flight during an earlier stop in Shanghai. Japanese immigration officials were questioning the men, who said they did not have passports."

Note: The following text is a quote: Manhattan U.S. Attorney Charges Two Brooklyn Men with Conspiring to Provide Material Support to al Qaeda PREET BHARARA, the United States Attorney for the Southern District of New York, GEORGE VENIZELOS, the Special Agent-in-Charge of the New York Office of the Federal Bureau of Investigation ("FBI"), and RAYMOND W. KELLY, the Police Commissioner of the City of New York, announced the indictment of U.S. citizens WESAM EL-HANAFI and SABIRHAN HASANOFF for allegedly conspiring to provide material support, including computer advice and assistance, to al Qaeda. EL-HANAFI and HASANOFF are expected to be presented...

Excessive taxation blamed - The National Center for Policy Analysis is reporting today that the number of U.S. expatriates turning in their U.S. Passports is rising dramatically. According to U.S. government records, 502 expatriates renounced their U.S. citizenship (or permanent residency) in the fourth quarter of 2009. This is more than double the number of expatriates renouncing U.S. citizenship in all of 2008.

A Pennsylvania woman known to authorities as "Jihad Jane" was charged with conspiracy to provide material support to terrorists, conspiracy to kill in a foreign country, making false statements to a government official and attempted identity theft. The indictment, unsealed Monday, charges that Colleen R. LaRose, and five unindicted co-conspirators recruited men on the Internet to wage violent jihad in South Asia and Europe, and recruited women on the Internet who had passports and the ability to travel to and around Europe in support of violent jihad.

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...

Two Passports A Minute Are Given To Foreigners As 1.5M Issued Since Labour Elected By JAMES SLACK 26th February 2010 Passports were given to foreigners at the rate of two a minute last year. Officials approved a record 203,865 citizenship applications, 58 per cent more than in 2008. Another 190,000 immigrants were given the right to settle in the UK in 2009 – a rise of 30 per cent on the year before. Citizenship pledge: The number of foreign nationals applying to be British jumped by 30 per cent in the final quarter of last year Home Office figures show...

UK denies report MI6 was told about use of UK passports before Mabhouh's death. The British MI6 intelligence agency was tipped off by Mossad that Israeli agents were going to carry out an 'overseas operation' using fake UK passports, the Daily Mail reported Friday morning. The report came several hours after a 20-minute meeting in London between Israeli Ambassador Ron Prosor and a senior British diplomat on Thursday, over the fake British passports apparently used in the assassination of Hamas military commander Mahmoud al-Mabhouh in Dubai. According to the UK newspaper, a British security source quoted a Mossad agent as...

Snips: At least six people on the no-fly list were denied boarding in a 48-hour period between Saturday and Monday this week, according to the officials. Two of the six were stopped at London's Heathrow Airport.M. On Saturday, an Egyptian man on the no-fly list was stopped from flying on American Airlines flight 113 from London to Miami. The next day, Sunday, a Saudi Arabian passenger was stopped from boarding United Airlines flight 929 to Chicago. Officials said the man was sent back to Saudi Arabia by the British. In two other overseas cases involving people on the no-fly list,...

Note: The following text is a quote: FOR IMMEDIATE RELEASEThursday, December 17, 2009 Guyanese National Charged with Smuggling Indian Nationals to the United States A Guyanese national has been indicted on charges of conspiracy and alien smuggling in connection with her role in the smuggling or attempted smuggling of four Indian nationals to the United States. Annita Devi Gerald, aka Annita Rampersad, 52, was charged in a nine-count indictment returned yesterday by a federal grand jury in the Southern District of Texas. Gerald was arrested by ICE special agents in Houston on Nov. 17, 2009, and has been held without...

A State Department filing clerk pleaded guilty Friday to illegally viewing passport files of celebrities, the ninth current or former employee of the agency to admit to snooping. Debra Sue Brown, 47, of Oxon Hill, Md., pleaded guilty before U.S. Magistrate Judge John M. Facciola to one count of illegally accessing the files. Brown is scheduled to be sentenced March 23. Brown has worked full-time for the State Department since September 1995 as a file clerk and a file assistant in the Bureau of Consular Affairs, according to court documents. Brown admitted that between Mar. 25, 2005, and Feb. 7,...

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,...

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...