Search:

Tag: defraud

Search: Search took 0.00 seconds.

  1. Illegal immigrant who cooked up $10.8 tax-fraud scheme confesses guilt

    Started by Jean, 05-03-2016 11:59 PM
    defraud, illegal immigrants, illegal re-entry, money laundering, undocumented workers
    • Replies: 3
    • Views: 1,506
    Last Post: 05-04-2016 11:21 AM
    by Captainron  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  2. Iranian smuggler deported from U.S.

    Started by Jean, 01-04-2013 11:11 PM
    defraud, deported, i.c.e., iran, iranian, money laundering, smuggler
    • Replies: 0
    • Views: 1,506
    Last Post: 01-04-2013 11:11 PM
    by Jean  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  3. MEXIFORNIA COMES TO MISSOURI - Driver’s License Bureau Employee & Associates Plead Guilty To Federal Fraud Charges

    Published by HAPPY2BME, 09-19-2012 08:00 AM Tags: birth certificate  defraud  department of motor vehicles  dmv  drivers licenses  false documents  fraud  identity theft  illegal aliens  missouri  social security  stolen ids 
    • Comments: 1
    Last Post: 09-19-2012 11:48 AM
    by snowyriver 

    CMS:
    Illegal immigration - ALIPAC, Americans for Legal Immigration PAC

  4. Napolitano's Nightmare - ICE CORRUPTION SCANDAL GOES ALL THE WAY TO THE TOP

    Published by AirborneSapper7, 05-02-2012 08:08 AM Tags: corrution  defraud  fbi  fraud  ice  investigation  james woosley  scam  scheme  tax payer 
    • Comments: 2
    Last Post: 05-02-2012 09:07 AM
    by HAPPY2BME 

    CMS:
    Illegal immigration - ALIPAC, Americans for Legal Immigration PAC

  5. Imagine that... Another case of government corruption - Immigration and Customs Enfor

    Started by AirborneSapper7, 05-02-2012 01:52 AM
    2 Pages •
    1 2
    corrution, defraud, fbi, fraud, ice, immigration and customs enforcement, investigation, james woosley, scam, scheme, tax payer
    • Replies: 12
    • Views: 4,401
    Last Post: 05-04-2012 05:06 AM
    by airdale  Go to last post

    Forum:
    General Discussion

Results 1 to 5 of 5