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  1. 23 luxury vehicles seized at L.A., Long Beach ports were part of fraud scheme

    Started by JohnDoe2, 11-02-2018 02:57 PM
    border, chinese nationals, fraud scheme, l.a., long beach ports, luxury vehicles seized
    • Replies: 0
    • Views: 465
    Last Post: 11-02-2018 02:57 PM
    by JohnDoe2  Go to last post

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    Other Topics News and Issues

  2. ICE removes German brothers wanted in $2.76 million fraud scheme

    Started by JohnDoe2, 06-25-2015 11:43 AM
    criminal aliens, deport, fraud scheme, german brothers, i.c.e.
    • Replies: 0
    • Views: 685
    Last Post: 06-25-2015 11:43 AM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  3. 5 charged in student visa, financial aid fraud schemes

    Started by JohnDoe2, 06-02-2014 01:09 PM
    financial aid fraud schemes, fraud scheme, student visa
    • Replies: 0
    • Views: 1,238
    Last Post: 06-02-2014 01:09 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  4. 4 indicted in international fraud scheme involving the sale of gold, Own Gold LLC

    Started by JohnDoe2, 03-03-2014 07:22 PM
    fraud scheme, gold, own gold llc
    • Replies: 0
    • Views: 1,678
    Last Post: 03-03-2014 07:22 PM
    by JohnDoe2  Go to last post

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    Other Topics News and Issues

  5. Illegal alien arrested in $100 MILLION fraud scheme

    Started by JohnDoe2, 07-27-2012 05:36 PM
    fraud scheme, illegal alien
    • Replies: 1
    • Views: 1,296
    Last Post: 07-29-2012 12:57 PM
    by Motivated  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  6. ICE deports ex-Indonesian bank executive convicted in multi-million dollar fraud

    Started by JohnDoe2, 06-13-2012 06:15 PM
    deports, fraud scheme, i.c.e., indonesian
    • Replies: 2
    • Views: 1,135
    Last Post: 06-13-2012 11:55 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

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