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2 Charged With Using Fake Documents

2 Charged With Using Fake Documents

diplomafraud August 8, 2014 0

New Hampshire State Police have arrested two people who are accused of using false documents at the Nashua DMV to obtain driver licenses. Officials were alerted a man claiming to be Jose Miguel Alvarado, 25,

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Newton brothers sentenced in fake ID case

Newton brothers sentenced in fake ID case

diplomafraud August 7, 2014 0

Two Newton brothers received federal prison sentences Tuesday for their role in a family-run ring that made and sold fake identification documents. Ring leader Crescencio Lopez-Cruz, 28, was sentenced to four years in prison followed

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Dominican man arrested in U.S. over fake documents

Dominican man arrested in U.S. over fake documents

diplomafraud August 6, 2014 0

A Dominican man has been arrested after trying to use fake documents at the Department of Motor Vehicles in New Hampshire, United States, csnne.com reported today

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Fake degree case: ECP disqualifies PPP’s Ghulam Qadir Chandio

Fake degree case: ECP disqualifies PPP’s Ghulam Qadir Chandio

diplomafraud August 5, 2014 0

The Election Commission of Pakistan (ECP) disqualified PPP MPA Ghulam Qadir Chandio from the Sindh Assembly on Monday for holding a fake degree, Express News reported. Declaring Chandio ineligible, ECP ordered re-elections in PS-27, Nawabshah

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Pakistan woman nabbed with fake passport she got in Pune

Pakistan woman nabbed with fake passport she got in Pune

diplomafraud August 4, 2014 0

A Pakistani woman — who had absconded to Pakistan from Mumbai in 2009 after procuring a fake passport from Pune — was arrested by Amritsar police and handed over to Pune police on Sunday.

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Fake companies remain active in misusing exemptions

Fake companies remain active in misusing exemptions

diplomafraud July 26, 2014 0

Several fake companies registered with the sales tax departments remained operative due to unwillingness of the Federal Board of Revenue (FBR) in taking stern action against fraudsters who obtained sales tax refunds worth billions

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Fake document racket: Kashmir policeman, others held for duping people

Fake document racket: Kashmir policeman, others held for duping people

diplomafraud July 25, 2014 0

Jammu and Kashmir police have busted a gang of impersonators posing as officials of Revenue Department and arrested two youth including a policeman for duping people. Police sources said they have received inputs that

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Couple held for preparing fake documents

Couple held for preparing fake documents

diplomafraud July 24, 2014 0

The Chatushrungi police on Monday arrested a couple from Nanded for allegedly submitting fake documents to get admission into Yashwantrao Chavan Academy of Development Administration (Yashada). The suspects Vidya Ramesh Dhumal (24) and her husband

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