fake documents | Diploma Fraud

Prosecutors: Accountant admits to making fake documents

diplomafraud February 4, 2015 0

Federal officials say a certified public accountant from New Mexico has admitted to making fake documents using U.S. Department of Treasury names and symbols

Federal agents arrest man for selling fake IDs

diplomafraud January 31, 2015 0

Federal agents have arrested a man for selling fraudulent documents. Homeland Security Investigations agents arrested Juan Cruz on Wednesday during sting operation in McAllen, according to federal court records

2 chargesheeted for fake documents

diplomafraud January 28, 2015 0

Crime Branch Jammu today produced challan against two persons for preparing fake documents of vehicles.

Afghan national arrested over fake document at Islamabad airport

diplomafraud January 21, 2015 0

Federal Investigation Agency (FIA) personnel on Tuesday arrested an afghan national trying to leave abroad on fake documents from Benazir Bhutto International Airport

Mexican citizen living illegally in Camden sentenced to 24 months for making, selling fake green cards

diplomafraud January 20, 2015 0

A Mexican citizen residing illegally in Camden was sentenced to 24 months in jail Thursday, for his role in a scheme to create and sell forged government documents, including Social Security and green cards,

Godhra police arrest 4 for forging documents to aid Pakistani nations seeking Indian visa

diplomafraud January 19, 2015 0

The Godhra police arrested four persons for allegedly forging sponsorship letters on the basis of which Pakistani nations were getting their Indian visas issued from Indian High Commission in Islamabad. Forged documents being used

Broker jailed over forged documents

diplomafraud January 15, 2015 0

A corrupt broker has finally been jailed for his involvement in the sale of thousands of fake documents. A broker sold thousands of forged documents, including construction certificates, has been thrown behind bars following his

Man sentenced for making, selling false government documents

diplomafraud January 13, 2015 0

Federal prosecutors say a Camden man has been sentenced to two years in prison for his role in a scheme to produce and sell fake government documents. Domingo Luna, a 34-year-old Mexican citizen who prosecutors