Diploma Fraud »
Man ran $5 million fake-diploma mill
Federal authorities in Philadelphia charged a Connecticut man on Wednesday with allegedly operating an online diploma mill that churned out $5 million worth of bogus degrees
Read More »Man Arrested For Making Fake IDs — For Businesses
Maricopa County Sheriff’s deputies have arrested a 35-year-old man they say has been making and trafficking in fake identification documents. Sheriff Joe Arpaio said Gustavo Carranza-Villa was taken into custody at a Glendale apartment
Read More »Man ran $5 million fake-diploma mill
Federal authorities in Philadelphia charged a Connecticut man on Wednesday with allegedly operating an online diploma mill that churned out $5 million worth of bogus degrees. Prosecutors said 48-year-old James Enowitch, of Cromwell, launched the
Read More »Two Cubans and a Nigerian busted at PGIA with fraudulent documents!
Immigration officials intercepted three men who were trying to make their way into Belize using fake documents. The men, were identified as Joel Jaimes Gonzalez, 40, who carried a fake Guatemalan passport under the
Read More »Cromwell man charged in $5M fake diploma selling scheme
James Enowitch, 48, of Cromwell, was charged today with mail fraud and aiding and abetting mail fraud, in connection with the operation of a number of fraudulent diploma mills, announced U.S. Attorney Zane David
Read More »68 fake degree holders in NHA, Senate told
Senate was informed on Tuesday that out of 1,345 persons inducted in the National Highway Authority (NHA), the degrees/certificates of 68 were found to be fake. During the question hour, minister for communications told
Read More »3 charged for using fake docs
A lady and two men were charged before the Regional Trial Court (RTC) Davao City Branch 10 for allegedly using fake documents to procure appliances worth P480,000 from an appliance store along Legaspi St.
Read More »Ex-minister to pursue fake degree case against MPA
Former provincial minister Syed Ahmad Hussain Shah claimed on Saturday that MPA Mian Ziaur Rehman had offered him support for the Mansehra district nazim slot in the coming local government elections if he withdrew
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