Free Republic

A 44-year-old Mexican woman living in Marion, Ohio, has been sentenced to 54 months in prison for operating what federal prosecutors call “a document mill that produced more than 1,000 false identification documents.” “Law enforcement executed a search warrant at Buendia-Chavarria’s residence in October 2017, where they located numerous false identification documents, five handwritten ledgers containing other peoples’ names, dates of birth and Social Security numbers, and in some cases, who the identity was sold to, according to court documents,” says a statement released by the U.S. Attorney’s Office for the Northern District of Ohio.

WASHINGTON - Officials in the federal agency that oversees American Indian trust assets had an improper social relationship with an accounting firm and pressured subordinates to give the firm preferential treatment, a government investigation found. Senior managers in the Office of the Special Trustee for American Indians based in Albuquerque, N.M., golfed, drank and partied with the executives of the New Mexico accounting firm Chavarria, Dunne & Lamey, which won $6.6 million in contract work over eight years, according to the report by the Interior Department's inspector general. The investigation, first reported this week by U.S. News & World Report,...