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  1. IA - 2 arrested in immigration investigations

    Started by Jean, 05-23-2016 02:24 PM
    fraudulent documents, identity theft, illegal aliens
    • Replies: 0
    • Views: 1,382
    Last Post: 05-23-2016 02:24 PM
    by Jean  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  2. Texas Man’s Life Destroyed by Illegal Alien Sex Offender Who Stole His Identity

    Started by Jean, 05-03-2016 05:05 PM
    identity theft, illegal alien criminal, sex offender, stolen identity
    • Replies: 1
    • Views: 3,762
    Last Post: 05-04-2016 01:10 PM
    by Beezer  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  3. Secret IRS policy hides identity theft from victims

    Started by Jean, 11-06-2015 01:06 AM
    identity theft, illegal immigrants, internal revenue service, itin, taxpayers, undocumented workers
    • Replies: 0
    • Views: 1,849
    Last Post: 11-06-2015 01:06 AM
    by Jean  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  4. Bloomfield man sentenced for identity fraud

    Started by Jean, 11-05-2015 01:03 AM
    drug trafficking, i.c.e., identity theft, immigration status
    • Replies: 0
    • Views: 3,242
    Last Post: 11-05-2015 01:03 AM
    by Jean  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  5. Man Caught with 250 Stolen Social Security Cards, Birth Certificates

    Started by JohnDoe2, 10-17-2015 05:57 PM
    birth certificates, fraud, identity theft, security cards
    • Replies: 1
    • Views: 1,657
    Last Post: 10-21-2015 03:59 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  6. N.C. Illegal Alien Faces 24 Felony Counts For Collecting A Paycheck

    Started by JohnDoe2, 10-17-2015 01:23 PM
    criminal alien, fraud, identity theft, illegal alien, paycheck
    • Replies: 4
    • Views: 1,857
    Last Post: 10-18-2015 04:38 PM
    by artclam  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  7. How Identity Theft Sticks You With Hospital Bills

    Started by Newmexican, 10-17-2015 08:47 AM
    identity theft, illegal immigration, medical identity theft
    • Replies: 3
    • Views: 2,130
    Last Post: 10-17-2015 01:28 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  8. AZ sheriff: Feds ‘refusing’ to prosecute illegals

    Started by Jean, 10-09-2015 06:38 PM
    drug smuggling, identity theft, illegal immigration, illegals, sheriff leon wilmot, taxpayers
    • Replies: 1
    • Views: 1,516
    Last Post: 10-09-2015 06:50 PM
    by Judy  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  9. IL - Cops: Previously deported man arrested in Elgin following traffic stop

    Started by Jean, 09-22-2015 10:19 PM
    fraudulent documents, i.c.e., identity theft, immigration hold, previously deported
    • Replies: 3
    • Views: 1,693
    Last Post: 09-23-2015 09:54 AM
    by imblest  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  10. Irving immigration lawyer pleads guilty to ID theft charge

    Started by Jean, 08-04-2015 05:35 PM
    i.c.e., identity theft, immigration document fraud, immigration lawyer, u-visa
    • Replies: 0
    • Views: 1,481
    Last Post: 08-04-2015 05:35 PM
    by Jean  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  11. More IRS outrage: Agency used 'hundreds of lawyers' to hide information from Congress

    Started by Newmexican, 06-05-2015 05:39 PM
    identity theft, irs, irs corruption
    • Replies: 0
    • Views: 1,407
    Last Post: 06-05-2015 05:39 PM
    by Newmexican  Go to last post

    Forum:
    Other Topics News and Issues

  12. Woman On Trial For Identity Theft Accused Of Stealing Jewelry From Juror

    Started by Newmexican, 06-05-2015 03:08 PM
    identity theft, juror, stolen jewelry, theft, travette campbell
    • Replies: 0
    • Views: 1,589
    Last Post: 06-05-2015 03:08 PM
    by Newmexican  Go to last post

    Forum:
    Other Topics News and Issues

  13. Boston U. Professor With Racist Tweets Was Also Once Charged With Identity Theft

    Started by Newmexican, 05-22-2015 01:38 PM
    boston university, identity theft, racist professor, saida grundy
    • Replies: 0
    • Views: 1,328
    Last Post: 05-22-2015 01:38 PM
    by Newmexican  Go to last post

    Forum:
    Other Topics News and Issues

  14. Ex-bank teller gets 4 years in scheme to defraud IRS of $1.7M

    Started by Newmexican, 04-11-2015 09:01 AM
    hospital records, identity theft, illegal alien fraud, illegal dominican, illegal immigration, immigrant tax fraud, marijuana grow house, passport fraud, rafael henriquez polanco
    • Replies: 1
    • Views: 1,758
    Last Post: 04-11-2015 01:27 PM
    by kevinssdad  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  15. Illegal Alien Gets 29 Months for Identity Theft After Living in U.S. More Than 30 Yea

    Started by Jean, 04-10-2015 10:58 PM
    el salvador, i.c.e., identity theft, illegal alien, illegal alien crimes, sentenced
    • Replies: 0
    • Views: 1,434
    Last Post: 04-10-2015 10:58 PM
    by Jean  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  16. COURT REPORT: Child support payments blamed for illegal alien's return

    Started by Jean, 04-06-2015 02:37 PM
    aggravated forgery, alias, country illegally, identity theft, previously deported, vehicle theft
    • Replies: 2
    • Views: 2,143
    Last Post: 04-06-2015 04:33 PM
    by Judy  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  17. Identity theft trial focuses on jail telephone conversations

    Started by Jean, 03-24-2015 11:47 PM
    country illegally, fraudulent documents, fraudulent tax returns, identity theft, irs
    • Replies: 0
    • Views: 1,917
    Last Post: 03-24-2015 11:47 PM
    by Jean  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  18. INSIDE JOB AT BLUE CROSS BLUE SHIELD RACKED UP $742,000 WORTH OF SAM’S CLUB ITEMS

    Started by Newmexican, 03-19-2015 08:48 AM
    angela patton, blue cross blue sheild, identity theft
    • Replies: 1
    • Views: 2,327
    Last Post: 03-19-2015 08:57 AM
    by Newmexican  Go to last post

    Forum:
    Other Topics News and Issues

  19. Illegal alien sentenced to federal prison for voting

    Started by Jean, 03-04-2015 12:37 AM
    identity theft, illegal alien voter, sentenced
    • Replies: 6
    • Views: 2,559
    Last Post: 03-04-2015 05:34 PM
    by kevinssdad  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  20. Man wanted in Texas nabbed at Fort Bragg checkpoint

    Started by Newmexican, 02-10-2015 02:18 PM
    identity theft, illegal alien child sex, illegal immigration, jose luis cruz
    • Replies: 0
    • Views: 1,535
    Last Post: 02-10-2015 02:18 PM
    by Newmexican  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  21. Mexican National Faces 33-Count Indictment After Using U.S. Citizen's Identity For 30

    Started by Newmexican, 02-04-2015 10:50 AM
    identity theft, illegal alien, illegal immigration, mexican illegal, ramon perez-rivera
    • Replies: 0
    • Views: 1,234
    Last Post: 02-04-2015 10:50 AM
    by Newmexican  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  22. Immigration identity theft, Mexican man accused of stealing US citizen's legal name

    Started by JohnDoe2, 02-02-2015 02:54 PM
    citizen, identity theft, immigration identity theft, legal name, mexican
    • Replies: 0
    • Views: 1,420
    Last Post: 02-02-2015 02:54 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  23. UT - Man charged in connection with forged documents

    Started by Jean, 01-29-2015 12:46 AM
    forgery, fraudulent documents, i.c.e., identity fraud, identity theft, immigration hold
    • Replies: 0
    • Views: 1,631
    Last Post: 01-29-2015 12:46 AM
    by Jean  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  24. EXCLUSIVE: CALIFORNIA DMV ORDERED TO OVERLOOK IDENTITY THEFT BY ILLEGALS

    Started by Newmexican, 01-27-2015 03:17 PM
    border, breitbart california, california, deportation, dmv, driver's licenses, executive amnesty, fraud, identity theft, illegal aliens, illegal immigration, immigration, jerry brown, mexico
    • Replies: 3
    • Views: 2,337
    Last Post: 01-27-2015 08:30 PM
    by Judy  Go to last post

    Forum:
    General Discussion

  25. Obama plugs amnesty as illegal aliens rip-off millions from IRS using stolen IDs

    Started by Newmexican, 12-04-2014 07:30 PM
    fraudulent tax refunds, identity theft, illegal alien tax refunds, illegal aliens
    • Replies: 1
    • Views: 1,656
    Last Post: 12-05-2014 01:59 AM
    by Judy  Go to last post

    Forum:
    illegal immigration News Stories & Reports

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