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Tag: fraud

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    • Replies: 1
    • Views: 67
    Last Post: 02-17-2017 02:03 PM
    by Beezer  Go to last post
  1. America’s Strangest Immigration Program

    Started by Jean, 02-13-2017 02:21 PM
    diversity visa lottery program, fraud, green cards, legal immigration, rep. barbara jordan, sen. david perdue, sen. tom cotton
    • Replies: 2
    • Views: 89
    Last Post: 02-13-2017 03:44 PM
    by Marci  Go to last post
    • Replies: 4
    • Views: 253
    Last Post: 02-13-2017 04:12 PM
    by Beezer  Go to last post
    • Replies: 1
    • Views: 101
    Last Post: 02-08-2017 09:38 PM
    by MW  Go to last post
    • Replies: 1
    • Views: 62
    Last Post: 02-08-2017 09:46 PM
    by MW  Go to last post
    • Replies: 4
    • Views: 244
    Last Post: 02-07-2017 10:18 PM
    by Judy  Go to last post
  2. State Senate Leader: 'Half My Family' Here Illegally

    Started by GeorgiaPeach, 02-05-2017 10:00 PM
    2 Pages
    1 2
    california, fake, false documents, family, fraud, illegal aliens, kevin de leon, senate, social security cards
    • Replies: 11
    • Views: 489
    Last Post: 02-07-2017 08:24 AM
    by lsmith1338  Go to last post
    • Replies: 2
    • Views: 142
    Last Post: 02-03-2017 06:40 PM
    by Judy  Go to last post
    • Replies: 4
    • Views: 148
    Last Post: 01-28-2017 04:11 PM
    by Jean  Go to last post
    • Replies: 0
    • Views: 110
    Last Post: 01-11-2017 09:26 PM
    by JohnDoe2  Go to last post
    • Replies: 0
    • Views: 215
    Last Post: 01-04-2017 10:52 PM
    by JohnDoe2  Go to last post
    • Replies: 5
    • Views: 198
    Last Post: 01-04-2017 12:40 AM
    by Judy  Go to last post
    • Replies: 2
    • Views: 156
    Last Post: 12-25-2016 12:23 AM
    by JohnDoe2  Go to last post
    • Replies: 0
    • Views: 174
    Last Post: 12-19-2016 12:57 PM
    by JohnDoe2  Go to last post
    • Replies: 0
    • Views: 260
    Last Post: 11-30-2016 12:28 AM
    by JohnDoe2  Go to last post
  3. BEFORE TAKING THE WHITE HOUSE, TRUMP DUE IN COURT OVER FRAUD

    Started by JohnDoe2, 11-09-2016 04:28 PM
    2 Pages
    1 2
    court, fraud, trump, trump university, white house
    • Replies: 13
    • Views: 320
    Last Post: 11-10-2016 11:47 PM
    by Newmexican  Go to last post
  4. Canadians indicted in US ATM fraud

    Started by JohnDoe2, 11-08-2016 11:54 PM
    atm fraud, canadians, canadians indicted, fraud
    • Replies: 1
    • Views: 149
    Last Post: 11-09-2016 12:02 AM
    by pkskyali  Go to last post
    • Replies: 4
    • Views: 299
    Last Post: 10-28-2016 01:56 PM
    by Newmexican  Go to last post
    • Replies: 0
    • Views: 112
    Last Post: 10-20-2016 04:46 PM
    by Jean  Go to last post
    • Replies: 0
    • Views: 126
    Last Post: 10-20-2016 12:40 PM
    by JohnDoe2  Go to last post
    • Replies: 0
    • Views: 303
    Last Post: 10-04-2016 12:15 PM
    by JohnDoe2  Go to last post
  5. 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: 145
    Last Post: 09-29-2016 05:27 PM
    by JohnDoe2  Go to last post
  6. 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: 165
    Last Post: 09-23-2016 12:29 PM
    by JohnDoe2  Go to last post
    • Replies: 2
    • Views: 363
    Last Post: 09-08-2016 06:29 PM
    by Judy  Go to last post
  7. 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: 203
    Last Post: 09-08-2016 12:08 AM
    by Jean  Go to last post
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