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Tag: document fraud

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  1. ICE arrests New Haven man for deportation case

    Started by Jean, 05-20-2017 10:05 PM
    deportation order, document fraud, i.c.e., immigration judge, order of removal, visa fraud
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    Last Post: 05-23-2017 07:05 PM
    by Judy  Go to last post
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    by Judy  Go to last post
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    by Jean  Go to last post
  2. IA - Three charged with document fraud

    Started by Jean, 04-09-2014 11:45 PM
    document fraud, fake immigration documents, immigration agents
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    Last Post: 04-09-2014 11:45 PM
    by Jean  Go to last post
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    by Jean  Go to last post
  3. Cleveland company under federal magnifying glass

    Started by Jean, 06-25-2013 11:15 PM
    audit, country illegally, document fraud, false identifications, i.c.e., identity theft, illegal aliens, jackson furniture
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    by Jean  Go to last post
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  4. GA - Pair facing immigration fraud charges

    Started by Jean, 02-10-2013 12:48 AM
    document fraud, fake documents, illegal aliens, immigration detainers
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    Last Post: 02-10-2013 12:48 AM
    by Jean  Go to last post
  5. Restaurants at heart of immigration raids

    Started by Newmexican, 02-01-2013 11:45 PM
    cocaine, document fraud, el mirado, illegal aliens, illegal immigrants, welfare fraud, yakima washington
    • Replies: 4
    • Views: 1,816
    Last Post: 02-03-2013 05:33 AM
    by vistalad  Go to last post
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