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  1. ICE removes Peruvian citizen wanted for fraud

    Started by JohnDoe2, 09-29-2016 05:27 PM
    criminal alien, deport, fraud, i.c.e., peruvian
    • Replies: 0
    • Views: 49
    Last Post: 09-29-2016 05:27 PM
    by JohnDoe2  Go to last post
  2. Massive crackdown on global mail fraud empire

    Started by JohnDoe2, 09-22-2016 12:33 PM
    crackdown, fraud, global mail fraud, mail fraud
    • Replies: 1
    • Views: 51
    Last Post: 09-23-2016 12:29 PM
    by JohnDoe2  Go to last post
    • Replies: 2
    • Views: 96
    Last Post: 09-08-2016 06:29 PM
    by Judy  Go to last post
  3. Illegal immigrant indicted on fraud-related charges

    Started by Jean, 09-08-2016 12:08 AM
    counterfeit documents, fraud, ice detainer, illegal immigrant
    • Replies: 0
    • Views: 77
    Last Post: 09-08-2016 12:08 AM
    by Jean  Go to last post
    • Replies: 0
    • Views: 148
    Last Post: 09-07-2016 06:01 PM
    by JohnDoe2  Go to last post
  4. Texas prosecuted 15 illegal voting cases

    Started by JohnDoe2, 08-23-2016 05:53 PM
    fraud, illegal voting, impersonation, texas, voting
    • Replies: 0
    • Views: 100
    Last Post: 08-23-2016 05:53 PM
    by JohnDoe2  Go to last post
    • Replies: 0
    • Views: 89
    Last Post: 08-17-2016 10:06 PM
    by JohnDoe2  Go to last post
    • Replies: 0
    • Views: 72
    Last Post: 08-03-2016 08:18 AM
    by Newmexican  Go to last post
    • Replies: 0
    • Views: 125
    Last Post: 08-02-2016 08:24 PM
    by JohnDoe2  Go to last post
    • Replies: 1
    • Views: 165
    Last Post: 07-23-2016 04:12 PM
    by JohnDoe2  Go to last post
    • Replies: 2
    • Views: 132
    Last Post: 07-23-2016 04:11 PM
    by JohnDoe2  Go to last post
  5. $2.4 Million cash seized at Miami airport

    Started by JohnDoe2, 07-18-2016 05:26 PM
    airport, cash seized, fraud, medicare fraud, miami
    • Replies: 0
    • Views: 201
    Last Post: 07-18-2016 05:26 PM
    by JohnDoe2  Go to last post
    • Replies: 0
    • Views: 235
    Last Post: 06-24-2016 02:51 PM
    by JohnDoe2  Go to last post
    • Replies: 0
    • Views: 115
    Last Post: 06-22-2016 12:52 PM
    by JohnDoe2  Go to last post
    • Replies: 0
    • Views: 224
    Last Post: 05-19-2016 12:51 PM
    by Jean  Go to last post
    • Replies: 0
    • Views: 187
    Last Post: 05-17-2016 07:23 AM
    by Newmexican  Go to last post
    • Replies: 2
    • Views: 258
    Last Post: 05-09-2016 08:17 PM
    by Newmexican  Go to last post
  6. U.S. uncovers $20M H-1B fraud scheme

    Started by JohnDoe2, 05-03-2016 12:28 PM
    fraud, h-1b fraud scheme, visa fraud
    • Replies: 0
    • Views: 231
    Last Post: 05-03-2016 12:28 PM
    by JohnDoe2  Go to last post
    • Replies: 0
    • Views: 189
    Last Post: 04-11-2016 05:22 PM
    by JohnDoe2  Go to last post
    • Replies: 1
    • Views: 171
    Last Post: 04-07-2016 07:22 PM
    by JohnDoe2  Go to last post
    • Replies: 3
    • Views: 273
    Last Post: 04-08-2016 09:51 AM
    by artist  Go to last post
  7. Corrine Brown Under House Ethics Investigation

    Started by Newmexican, 03-24-2016 01:25 AM
    congress, corrine brown, doj, ethics, florida democrat, fraud
    • Replies: 0
    • Views: 342
    Last Post: 03-24-2016 01:25 AM
    by Newmexican  Go to last post
    • Replies: 0
    • Views: 195
    Last Post: 03-16-2016 12:01 AM
    by Jean  Go to last post
    • Replies: 0
    • Views: 216
    Last Post: 03-11-2016 10:29 AM
    by Newmexican  Go to last post
  8. Mitt Romney calls Trump supporters suckers

    Started by johnwk, 03-03-2016 02:01 PM
    fraud, phony, romney
    • Replies: 1
    • Views: 411
    Last Post: 03-03-2016 05:26 PM
    by artist  Go to last post
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