fake documents | Diploma Fraud

Five nabbed with fake traveling documents at Lahore Airport

diplomafraud April 24, 2014 0

Airport Security Force (ASF) arrested five persons attempting to travel to foreign with fake documents here on Friday. Immigration officials said that at Allama Iqbal International Airport Lahore, during verification, documents and visas of

Man Arrested For Making Fake IDs — For Businesses

diplomafraud April 22, 2014 0

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

Two Cubans and a Nigerian busted at PGIA with fraudulent documents!

diplomafraud April 18, 2014 0

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

3 charged for using fake docs

diplomafraud April 15, 2014 0

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.

Pharmacist faces charges of writing fake prescriptions

diplomafraud March 31, 2014 0

A Gulf Breeze pharmacist was arrested Friday on charges she had been obtaining prescription drugs using false documents, a Santa Rosa County Sheriff’s Office arrest report said

2-year prison sentence for man behind a Ponzi scheme; pleaded guilty to wire fraud, money laundering

diplomafraud March 29, 2014 0

Fake tax documents, exaggerated profit margins and empty investment promises led one Littleton man to a two-year prison sentence. Michael B. Gale, 66, received the terms of his punishment Thursday for wire fraud and money

3 nabbed for selling fake health certificates

diplomafraud March 27, 2014 0

Three men were arrested by policemen for selling fake health certificates at JMV Graphics and Printing at the Plazamart Tuesday morning. Police identified the suspects as Jomarie Vagallon, 27, owner of JMV Graphics and Printing,

Ministry employee charged with forging salary certificate for loan

diplomafraud March 25, 2014 0

A police lieutenant quoted the accused as admitting that he had forged the documents as he had financial obligations towards other banks. An employee at the Ministry of Economy, who allegedly faked