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  1. TX- Identity theft high in Valley

    Started by Newmexican, 06-25-2013 12:26 PM
    identity theft, illegal alien crimestexas, illegal aliens, illegal immigrant, illegal immigration
    • Replies: 0
    • Views: 711
    Last Post: 06-25-2013 12:26 PM
    by Newmexican  Go to last post
    • Replies: 0
    • Views: 807
    Last Post: 06-23-2013 05:26 PM
    by Jean  Go to last post
    • Replies: 2
    • Views: 1,174
    Last Post: 02-25-2014 10:27 AM
    by Newmexican  Go to last post
    • Replies: 0
    • Views: 912
    Last Post: 05-19-2013 10:34 PM
    by Newmexican  Go to last post
  2. Tax refund dilemma for illegal immigrants

    Started by Newmexican, 05-19-2013 01:56 PM
    identity theft, illegal alien, illegal employment, jobs, us jobs
    • Replies: 2
    • Views: 873
    Last Post: 05-19-2013 03:30 PM
    by ExCaliGal  Go to last post
    • Replies: 0
    • Views: 727
    Last Post: 05-04-2013 10:26 PM
    by Jean  Go to last post
    • Replies: 0
    • Views: 881
    Last Post: 04-26-2013 11:00 PM
    by Newmexican  Go to last post
    • Replies: 0
    • Views: 2,572
    Last Post: 04-16-2013 01:27 PM
    by ALIPAC  Go to last post
    • Replies: 1
    • Views: 1,109
    Last Post: 04-13-2013 11:27 AM
    by Ratbstard  Go to last post
  3. N.C. - 5 arrested in fake ID conspiracy

    Started by Jean, 03-28-2013 12:18 AM
    fake identifications, fraudulent documents, identity theft, illegal aliens
    • Replies: 0
    • Views: 1,331
    Last Post: 03-28-2013 12:18 AM
    by Jean  Go to last post
    • Replies: 1
    • Views: 1,346
    Last Post: 03-24-2013 07:01 AM
    by southBronx  Go to last post
  4. PA - Couple charged in ID theft, tax fraud case

    Started by Jean, 03-12-2013 11:10 PM
    dominican republic, identity theft, illegal alien crimes, passport fraud, stolen identities, tax fraud
    • Replies: 0
    • Views: 1,010
    Last Post: 03-12-2013 11:10 PM
    by Jean  Go to last post
    • Replies: 0
    • Views: 1,070
    Last Post: 03-01-2013 12:36 AM
    by Newmexican  Go to last post
  5. Florida hit by "tsunami" of tax identity fraud

    Started by Newmexican, 02-17-2013 05:25 PM
    gangs, identity theft, pikerson mentor, rodney saint fleur, tax freaud
    • Replies: 0
    • Views: 491
    Last Post: 02-17-2013 05:25 PM
    by Newmexican  Go to last post
    • Replies: 0
    • Views: 856
    Last Post: 02-16-2013 05:00 PM
    by Ratbstard  Go to last post
    • Replies: 0
    • Views: 769
    Last Post: 01-23-2013 12:15 AM
    by Jean  Go to last post
    • Replies: 0
    • Views: 760
    Last Post: 01-09-2013 12:14 AM
    by Jean  Go to last post
    • Replies: 2
    • Views: 1,083
    Last Post: 01-08-2013 01:13 AM
    by Jean  Go to last post
    • Replies: 1
    • Views: 929
    Last Post: 12-16-2012 02:24 PM
    by judyweller  Go to last post
    • Replies: 0
    • Views: 1,225
    Last Post: 11-19-2012 06:31 PM
    by JohnDoe2  Go to last post
    • Replies: 0
    • Views: 2,040
    Last Post: 10-29-2012 10:54 AM
    by HAPPY2BME  Go to last post
  6. 40 charged in stolen identity and tax fraud case

    Started by JohnDoe2, 10-11-2012 03:25 PM
    identity theft, tax fraud
    • Replies: 1
    • Views: 1,502
    Last Post: 10-11-2012 05:15 PM
    by Buzzm1  Go to last post
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