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  1. Immigrants build document trails to remain in US

    Started by Mayday, 12-20-2014 06:08 PM
    carl shusterman, daca, documentation, fraud, immigration attorney
    • Replies: 0
    • Views: 91
    Last Post: 12-20-2014 06:08 PM
    by Mayday  Go to last post
    • Replies: 1
    • Views: 135
    Last Post: 12-03-2014 04:11 PM
    by Newmexican  Go to last post
  2. ICE removes Romanian fugitive wanted for fraud

    Started by JohnDoe2, 11-13-2014 03:16 PM
    deported, fraud, fugitive, ice, romanian
    • Replies: 1
    • Views: 187
    Last Post: 11-13-2014 03:20 PM
    by JohnDoe2  Go to last post
  3. Cubans convicted for fraud; ordered deported

    Started by JohnDoe2, 11-06-2014 02:12 AM
    cubans, deport, fraud
    • Replies: 0
    • Views: 183
    Last Post: 11-06-2014 02:12 AM
    by JohnDoe2  Go to last post
    • Replies: 3
    • Views: 444
    Last Post: 10-31-2014 04:13 PM
    by ALIPAC  Go to last post
  4. Police raid IHOP locations in Toledo area

    Started by Newmexican, 09-20-2011 11:50 AM
    fraud, hiring illegal aliens, ihop, illegal aliens
    • Replies: 6
    • Views: 997
    Last Post: 10-22-2014 01:34 AM
    by JohnDoe2  Go to last post
    • Replies: 1
    • Views: 856
    Last Post: 10-22-2014 11:31 PM
    by AirborneSapper7  Go to last post
    • Replies: 1
    • Views: 531
    Last Post: 10-18-2014 01:08 PM
    by JohnDoe2  Go to last post
    • Replies: 0
    • Views: 240
    Last Post: 10-17-2014 01:09 AM
    by Jean  Go to last post
    • Replies: 0
    • Views: 207
    Last Post: 10-03-2014 12:27 PM
    by JohnDoe2  Go to last post
    • Replies: 0
    • Views: 70
    Last Post: 08-23-2014 09:40 PM
    by JohnDoe2  Go to last post
    • Replies: 1
    • Views: 146
    Last Post: 08-14-2014 05:43 PM
    by working4change  Go to last post
    • Replies: 1
    • Views: 658
    Last Post: 08-11-2014 05:18 PM
    by kevinssdad  Go to last post
  5. 42 Taiwanese in Iloilo online fraud ring deported

    Started by JohnDoe2, 07-31-2014 01:16 AM
    deported, fraud, iloilo, online fraud ring, taiwanese
    • Replies: 1
    • Views: 175
    Last Post: 07-31-2014 10:55 AM
    by kevinssdad  Go to last post
  6. Jamaican woman convicted of marriage fraud

    Started by JohnDoe2, 07-24-2014 02:38 PM
    fraud, jamaican marriage fraud, marriage fraud
    • Replies: 0
    • Views: 331
    Last Post: 07-24-2014 02:38 PM
    by JohnDoe2  Go to last post
    • Replies: 1
    • Views: 236
    Last Post: 07-22-2014 01:31 PM
    by kevinssdad  Go to last post
    • Replies: 0
    • Views: 253
    Last Post: 07-21-2014 02:31 PM
    by JohnDoe2  Go to last post
    • Replies: 0
    • Views: 84
    Last Post: 07-16-2014 10:11 PM
    by JohnDoe2  Go to last post
    • Replies: 4
    • Views: 297
    Last Post: 07-09-2014 07:27 AM
    by southBronx  Go to last post
    • Replies: 0
    • Views: 131
    Last Post: 07-03-2014 02:15 PM
    by Newmexican  Go to last post
    • Replies: 0
    • Views: 96
    Last Post: 07-01-2014 04:36 PM
    by JohnDoe2  Go to last post
    • Replies: 0
    • Views: 113
    Last Post: 05-28-2014 08:41 PM
    by JohnDoe2  Go to last post
    • Replies: 0
    • Views: 121
    Last Post: 05-13-2014 10:31 PM
    by JohnDoe2  Go to last post
    • Replies: 0
    • Views: 415
    Last Post: 04-21-2014 04:25 AM
    by HAPPY2BME  Go to last post
  7. Experian Exposes 200 Million Consumer Records

    Started by Newmexican, 04-04-2014 12:58 PM
    data breach, experian, fraud, identity theft
    • Replies: 0
    • Views: 122
    Last Post: 04-04-2014 12:58 PM
    by Newmexican  Go to last post
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