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  1. Immigrants build document trails to remain in US

    Started by Mayday, 12-20-2014 05:08 PM
    carl shusterman, daca, documentation, fraud, immigration attorney
    • Replies: 0
    • Views: 198
    Last Post: 12-20-2014 05:08 PM
    by Mayday  Go to last post
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    Last Post: 12-03-2014 03:11 PM
    by Newmexican  Go to last post
  2. ICE removes Romanian fugitive wanted for fraud

    Started by JohnDoe2, 11-13-2014 02:16 PM
    deported, fraud, fugitive, ice, romanian
    • Replies: 1
    • Views: 294
    Last Post: 11-13-2014 02:20 PM
    by JohnDoe2  Go to last post
  3. Cubans convicted for fraud; ordered deported

    Started by JohnDoe2, 11-06-2014 01:12 AM
    cubans, deport, fraud
    • Replies: 0
    • Views: 235
    Last Post: 11-06-2014 01:12 AM
    by JohnDoe2  Go to last post
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    by ALIPAC  Go to last post
  4. Police raid IHOP locations in Toledo area

    Started by Newmexican, 09-20-2011 10:50 AM
    fraud, hiring illegal aliens, ihop, illegal aliens
    • Replies: 6
    • Views: 1,040
    Last Post: 10-22-2014 12:34 AM
    by JohnDoe2  Go to last post
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    by kevinssdad  Go to last post
  5. 42 Taiwanese in Iloilo online fraud ring deported

    Started by JohnDoe2, 07-31-2014 12:16 AM
    deported, fraud, iloilo, online fraud ring, taiwanese
    • Replies: 1
    • Views: 208
    Last Post: 07-31-2014 09:55 AM
    by kevinssdad  Go to last post
  6. Jamaican woman convicted of marriage fraud

    Started by JohnDoe2, 07-24-2014 01:38 PM
    fraud, jamaican marriage fraud, marriage fraud
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    Last Post: 07-24-2014 01:38 PM
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    by kevinssdad  Go to last post
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    by JohnDoe2  Go to last post
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    Last Post: 07-16-2014 09:11 PM
    by JohnDoe2  Go to last post
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