WILLIAMS, AZ — A 60-year-old Mexican national, Enrrique Ricardo Diaz Vazquez, has been charged with passport and visa fraud after allegedly using the identity of a deceased child to reside…
Immigration police in Bangkok have arrested Zhang Wei, a Chinese fugitive, who was wanted for his involvement in an embezzlement case worth 2.4 billion yuan (approximately 11 billion baht). The…
GREENBELT, Md. – A federal grand jury has indicted 73-year-old Jorge Echeverri from Port Tobacco, Maryland, on charges including theft of government property, passport fraud, false statements, Social Security misuse,…
Chhinjon Tharchin, a Tibetan national, was arrested by the Uttar Pradesh Special Task Force (UP STF) for his involvement in cybercrimes and forgery. The 37-year-old was accused of obtaining an…
Juan Arturo Martinez, 62, a Mexican national, has pleaded guilty to charges of using a passport obtained through false statements and passport fraud. Martinez now faces a maximum penalty of…
A significant passport fraud case was uncovered at Sardar Vallabhbhai Patel International (SVPI) Airport after an Indian citizen was caught attempting to travel abroad under a false identity. The accused,…
The Greater Noida Police have successfully busted a major fake passport racket with the arrest of seven individuals on Friday. The accused were allegedly involved in producing and distributing counterfeit…
On Friday, the Uttar Pradesh Anti-Terrorist Squad (ATS) arrested Maan, a man from Punjab, in Sultanpur for living under a false identity using forged documents. The arrest comes as part…
BANGOR, Maine (WABI) – Napoleon Gonzalez, 87, was sentenced in U.S. District Court Thursday after being convicted of identity theft, passport fraud, Social Security fraud, and mail fraud. The court…
A retired Kolkata Police sub-inspector, Abdul Hai, was arrested on Friday night for allegedly clearing passport applications without conducting proper inquiries or verifying identity documents. The 61-year-old officer had retired…
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