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searching for Passport fraud 54 found (79 total)

alternate case: passport fraud

2004 Israel–New Zealand passport scandal (1,497 words) [view diff] exact match in snippet view article find links to article

The 2004 Israel–New Zealand passport scandal was an incident of passport fraud in July 2004 that led New Zealand to take diplomatic sanctions against Israel
Somtum (film) (134 words) [view diff] case mismatch in snippet view article
Chatchapol Kulsiriwutichai as Passport Fraud Gang Sarawut Komsorn as Passport Fraud Gang Tanavit Wongsuwan as Passport Fraud Gang Somtum at IMDb v t e v
Nicholas Sand (1,458 words) [view diff] case mismatch in snippet view article find links to article
the Internal Security Act (October 8, 1973). Hashish Smuggling and Passport Fraud: The Brotherhood of Eternal Love (Report). pp. 21, 79. United States
Immigration Department of Malaysia (1,752 words) [view diff] exact match in snippet view article find links to article
by the Malaysian Anti-Corruption Commission (MACC) had uncovered a passport fraud scheme being committed by officers in Selangor since 2014 that, according
René van der Linden (2,122 words) [view diff] exact match in snippet view article find links to article
following the conclusions of a parliamentary inquiry report into a passport fraud investigation that was mishandled by his predecessor as State Secretary
Lester Coleman (3,112 words) [view diff] exact match in snippet view article find links to article
During that year, a Chicago, Illinois grand jury indicted Coleman on passport fraud charges. The government accused Coleman of gaining a passport under
2017 in Venezuela (399 words) [view diff] exact match in snippet view article find links to article
News. 13 February 2017. "Venezuela bans CNN after report alleges Iraq passport fraud". BBC News. 15 February 2017. "Venezuela unveils virtual currency amid
Horst von der Goltz (1,374 words) [view diff] exact match in snippet view article find links to article
arriving three weeks after departure. Luederitz was later indicted for passport fraud for helping Goltz. Tauscher was acquitted of his part in the plan in
Bureau of Diplomatic Security (6,854 words) [view diff] exact match in snippet view article find links to article
the high seas. In the 1930s, it became clear that there were major passport fraud activities worldwide involving both Communists and Nazis. The Chief
Venezuelan passport (1,377 words) [view diff] exact match in snippet view article find links to article
visas being sold in Iraq "Venezuela bans CNN after report alleges Iraq passport fraud". BBC News. Archived from the original on 2023-04-23. Steve Almasy (16
Passport (9,346 words) [view diff] case mismatch in snippet view article find links to article
18844/prosoc.v4i11.2868. Retrieved 24 March 2023. Davis, John M. (July 1998). "Passport Fraud: Protecting U.S. Passport Integrity". FBI Law Enforcement Bulletin.
Clayton Swisher (1,433 words) [view diff] exact match in snippet view article find links to article
with the State Department’s Diplomatic Security Service, investigating passport fraud and internal corruption. Swisher also performed close protection officer
Tony Yayo (2,446 words) [view diff] case mismatch in snippet view article find links to article
03-A-2339 Patel, Joseph (February 25, 2004). "Tony Yayo Pleads Guilty To Passport Fraud". MTV News. Retrieved October 14, 2017. Baron, Zach (October 9, 2009)
Symbionese Liberation Army (7,074 words) [view diff] exact match in snippet view article find links to article
was extradited to the United States to face federal explosives and passport fraud charges. Prosecutors alleged that a pipe bomb had been found in Kilgore's
Seibu Keisatsu Special (1,692 words) [view diff] exact match in snippet view article find links to article
career criminal named Masaomi Niimi, wanted by Interpol on charges of passport fraud. They arrest Niimi, but in the process Anderson is fatally wounded and
Amanda Dillon (1,987 words) [view diff] exact match in snippet view article find links to article
Homeland security agents arrive at the hospital to arrest Cara for passport fraud. Tad claims that he and Cara are engaged to keep her safe. Jake eventually
Doris Angleton (1,012 words) [view diff] exact match in snippet view article find links to article
tax evasion charges. He was subsequently convicted of tax evasion and passport fraud and was sentenced to twelve years in prison. He was incarcerated in
2004 in New Zealand (2,324 words) [view diff] exact match in snippet view article find links to article
sanctions against Israel after two Israeli citizens are convicted of passport fraud. 2 August: Around 7,500 Destiny Church members march on Parliament in
Man Overboard (book) (461 words) [view diff] exact match in snippet view article
served 21 months in federal prison for charges of counterfeiting and passport fraud. Barer, an Edgar Award winner, profiles Champagne in Man Overboard,
SAIME (626 words) [view diff] exact match in snippet view article find links to article
visas being sold in Iraq "Venezuela bans CNN after report alleges Iraq passport fraud". BBC News. Archived from the original on 2023-04-23. Steve Almasy (16
Ivica Dragutinović (1,193 words) [view diff] exact match in snippet view article find links to article
el pasaporte" [Eight-month sentence requested for Dragutinovic for passport fraud] (in Spanish). Diario AS. 31 January 2006. Retrieved 28 January 2019
Willis Carto (2,061 words) [view diff] exact match in snippet view article find links to article
with Yockey on June 10, 1960, while the latter was held in prison for passport fraud. Yockey committed suicide six days later on June 16. Scholars have asserted
Vicki Gabriner (638 words) [view diff] exact match in snippet view article find links to article
1973, Gabriner was arrested in Atlanta on charges of accomplice to passport fraud connected to her brief Weathermen involvement. The FBI was seeking information
Suzanne Finstad (1,596 words) [view diff] exact match in snippet view article find links to article
must-read." The paperback includes details about Minns' arrest for felony passport fraud, assisted by information provided by Finstad, who, reported the Dallas
Canada–Israel relations (3,656 words) [view diff] exact match in snippet view article find links to article
Fickling, David (July 16, 2004). "'Mossad spies' jailed over New Zealand passport fraud". The Guardian. London. Retrieved April 28, 2010. Haroon Siddiqui. "Harper's
Tam Dalyell (2,617 words) [view diff] exact match in snippet view article find links to article
the US Government had indictments against Coleman, accusing him of passport fraud and perjury. Allan Stewart, a former Scottish Office minister and Conservative
Eugen Dollmann (660 words) [view diff] exact match in snippet view article find links to article
Republic of Germany. Dollmann was held in custody for one month for passport fraud. Upon his release he lived in Munich in Das Blaue Haus, a boarding house
Martin Frankel (1,270 words) [view diff] exact match in snippet view article find links to article
was first tried and sentenced in Germany to three years in jail for passport fraud. He was then extradited to the U.S. in 2001. Monsignor Colagiovanni
Israel–New Zealand relations (3,876 words) [view diff] exact match in snippet view article find links to article
after two Israeli citizens, Uriel Kelman and Eli Cara, were accused of passport fraud in Auckland. They denied belonging to the Mossad, but received a six-month
Wim van Eekelen (863 words) [view diff] exact match in snippet view article find links to article
following the conclusions of a parliamentary inquiry report into a passport fraud investigation that was mishandled by him during the time he serves as
CNN controversies (10,082 words) [view diff] exact match in snippet view article find links to article
Guerrero and Rafael Romo, CNN (February 9, 2017). "Whistleblower reveals passport fraud". CNN. Archived from the original on January 6, 2021. Retrieved July
Corruption in Malaysia (3,799 words) [view diff] exact match in snippet view article find links to article
December 2019. Retrieved 11 July 2018. "MACC: Immigration officers' RM1m passport fraud may be tip of iceberg | Malay Mail". Retrieved 11 July 2018. "Government
Aadhaar (16,590 words) [view diff] exact match in snippet view article find links to article
September 2015. Retrieved 26 May 2015. "Govt in no position to check passport fraud". The Times of India. 21 September 2001. Archived from the original
Wargaming (company) (4,934 words) [view diff] exact match in snippet view article
2020, the Cypriot government announced an investigation into possible passport fraud, where Wargaming employees were granted "Golden Passports" (faster Cypriot
2004 in Israel (3,807 words) [view diff] exact match in snippet view article find links to article
Israel after an incident involving two alleged Mossad agents committing passport fraud. July 19 – Israeli Prime Minister Ariel Sharon calls on French Jews
Discrimination against non-binary people (3,812 words) [view diff] exact match in snippet view article find links to article
form would prevent the agency's efforts to combat identity theft and passport fraud. The Tenth Circuit Court ruled in favor of Zzyym, the first time in
Paul Warner (judge) (2,130 words) [view diff] exact match in snippet view article
conduct such as alien smuggling, alien harboring, transporting, and passport fraud. In addition to "Operation Safe Travel" and the commercial driver's
List of Atomwaffen Division members in the United States who faced criminal charges (5,926 words) [view diff] exact match in snippet view article find links to article
in Estero, Florida, selling weapons to fund his travels abroad and passport fraud. Smith was identified as a member of the Atomwaffen Division, and he
Jack Stachel (2,318 words) [view diff] exact match in snippet view article find links to article
compelled to testify against party leader Earl Browder who faced charges of passport fraud. Alerted to the government's desire to take him into custody, Stachel
Brent Sikkema (699 words) [view diff] exact match in snippet view article find links to article
March 21, Daniel Sikkema,the victim's ex-husband, was arrested for passport fraud in New York, in the United States. "Home Page". Sikkema Jenkins & Co
Kinahan Organised Crime Group (3,613 words) [view diff] exact match in snippet view article find links to article
2021. "'Dapper Don' Christy Kinahan won't be worried about a charge of passport fraud, but the net is closing in on the cartel he built". Irish Independent
Tommy Robinson (activist) (15,000 words) [view diff] exact match in snippet view article
2014. Retrieved 23 January 2014. "EDL leader Stephen Lennon jailed for passport fraud". London Evening Standard. 7 January 2013. Retrieved 17 July 2018. Arden
Assassination of Mahmoud Al-Mabhouh (10,035 words) [view diff] exact match in snippet view article find links to article
Telegraph reported on 20 February that diplomatic sources say that the passport fraud was carried out by Israeli immigration officials. It is claimed that
The Brotherhood of Eternal Love (6,347 words) [view diff] exact match in snippet view article find links to article
said he served five years for conspiracy to smuggle hashish and for passport fraud. Ashbrook served 11 years in prison for hashish smuggling and tax evasion
2017 Venezuelan protests (9,916 words) [view diff] exact match in snippet view article find links to article
Guerrero and Rafael Romo (9 February 2017). "Whistleblower reveals passport fraud". CNN. Retrieved 6 March 2017.{{cite web}}: CS1 maint: multiple names:
Cherbourg Project (3,465 words) [view diff] exact match in snippet view article find links to article
that in the event they were caught, they could not be charged with passport fraud. By 23 December, all crews had arrived, and were scattered around the
Foreign espionage in New Zealand (3,494 words) [view diff] exact match in snippet view article find links to article
Fickling, David (16 July 2004). "'Mossad spies' jailed over New Zealand passport fraud". The Guardian. Archived from the original on 15 September 2021. Retrieved
Hutch–Kinahan feud (8,637 words) [view diff] exact match in snippet view article find links to article
2021. "'Dapper Don' Christy Kinahan won't be worried about a charge of passport fraud, but the net is closing in on the cartel he built". Irish Independent
Foreign relations of New Zealand (10,187 words) [view diff] exact match in snippet view article find links to article
temporarily suspended around 2004 when two Israeli citizens were convicted of passport fraud, but these were restored soon after. It was suspected but never proved
Protests against Nicolás Maduro (18,753 words) [view diff] exact match in snippet view article find links to article
Griffin, Kay Guerrero and Rafael Romo, CNN. "Whistleblower reveals passport fraud". CNN. Retrieved 6 March 2017. {{cite news}}: |first= has generic name
Daniel Arshack (3,040 words) [view diff] exact match in snippet view article find links to article
including conspiracy, drug sales, interstate prostitution, homicide, passport fraud, and bank teller fraud; he also handled complex product liability work
UK immigration enforcement (7,601 words) [view diff] exact match in snippet view article find links to article
successes included the arrest of 29 persons connected with British passport fraud and the arrest of two men for the manufacture and supply of forged British
List of Unsolved Mysteries episodes (16,029 words) [view diff] exact match in snippet view article find links to article
ABC". Life. USA Today. p. 3D. Millionaire given sentence, fine for passport fraud, The Victoria Advocate, 15 November 1994. Retrieved 31 October 2019
Venezuela and state-sponsored terrorism (2,557 words) [view diff] exact match in snippet view article find links to article
visas being sold in Iraq "Venezuela bans CNN after report alleges Iraq passport fraud". BBC News. Archived from the original on 2023-04-23. Steve Almasy (16