BRONX, NY — A 44-year-old man was walking near McClellan Street and Grand Concourse on Tuesday night when two armed individuals confronted him and robbed him of cash, cards, and …
Topic:
Passport
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A New York man has been indicted by a federal grand jury in Vermont on charges of aggravated identity theft and use of a false passport, according to a statement …
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CBP Enhances Traveler Experience By Expanding Mobile Passport Control to All Preclearance Airport Locations
by Dinesh PatelWASHINGTON— U.S. Customs and Border Protection (CBP) announced today that Abu Dhabi is the latest Preclearance location to allow U.S. citizens and select non-U.S. travelers to use the Mobile Passport Control …
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SOFIA (Reuters) – Airports in Sofia and Bucharest on Sunday removed passport check points for those departing to or arriving from most European Union member states as Bulgaria and Romania …
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BOSTON – A Stoughton man was sentenced today in federal court in Boston for using the identifying information of another person to apply for a driver’s license and United States …
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MARTINSBURG, WEST VIRGINIA – Bobby Allen Stark, age 52, of Martinsburg, West Virginia, was sentenced today to 12 months in federal prison for falsifying his passport. According to court documents …
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CONCORD – A Derry man pleaded guilty in federal court in Concord to passport fraud and wire fraud in connection with hacking a telecommunications company, U.S. Attorney Jane E. Young …
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By David Alire Garcia MEXICO CITY (Reuters) – Mexicans applying for a passport can now avoid having to check the box for male or female in a new travel document …
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Kissimmee Fugitive Sentenced To Three Years In Prison For Passport Fraud And Aggravated Identity Theft
by DOJ PressOrlando, Florida – U.S. District Judge Wendy W. Berger has sentenced Milton Guillermo Segarra-Bartolomei (44, Kissimmee) to three years in federal prison, followed by three years of supervised release, for …
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Man who served in Army under an assumed name sentenced to time served and community service for passport fraud
by DOJ PressST. LOUIS – U.S. District Judge Sarah E. Pitlyk on Tuesday sentenced a man who has been living under an assumed name since he used it to enlist in the …
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CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Caswell Richards, 55, of Jamaica, who was convicted of use of a U.S. …
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Woman Accused of Murder in Texas Charged with Misuse of Passport while Leaving the United States
by DOJ PressNEWARK, N.J. – An Austin, Texas, woman was charged today for using a passport belonging to another individual when she flew out of Newark Liberty International Airport, U.S. Attorney Philip …
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Fresno Man Charged with Passport Fraud for Using a Deceased Child’s Identity to Renew a Passport
by DOJ PressFRESNO, Calif. — On May 26, 2022, a federal grand jury indicted Kenneth Laitman, aka John Rodman, 78, of Fresno, for passport fraud, U.S. Attorney Phillip A. Talbert announced. Laitman …
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Married Couple Facing Federal Indictment for a Series of Fraud Schemes, Including Passport Fraud, Wire Fraud, and Bankruptcy Fraud
by DOJ PressBaltimore, Maryland – A federal grand jury has returned an indictment charging Andrews Oduro Brown, a/k/a Andrews Oduro, age 39, and Charmaine Miesha Brown, age 43, both of Germantown, Maryland, …
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CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Melvin Leon Lee a/k/a Mohammad Caliph Lei, 70, of Buffalo, NY, …
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MINNEAPOLIS – A federal criminal complaint has been filed against Mohamed Jama Ismail, 49, of Isanti, charging him with passport fraud, announced U.S. Attorney Andrew M. Luger. According to court …
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Providence Man Sentenced, Faces Deportation for Misuse of a Passport, False Citizenship and False Social Security Number Claims, Health Care Fraud
by DOJ PressPROVIDENCE, R.I. – A Dominican national who resided in Providence is facing deportation after being convicted and sentenced in federal court for falsely representing his citizenship and Social Security number, …
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CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Caswell Richards, 55, of Jamaica, pleaded guilty to the use of a U.S. …
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BOSTON – A man traveling from the Dominican Republic under an assumed identity was sentenced yesterday for attempting to enter the United States using a false U.S. passport. Felipe Batista, …
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State police block Republican legislators from Statehouse again over vaccine passport requirement
by Phil StiltonTRENTON, NJ – Once again, under orders from Governor Phil Murphy and the Democrat party, the New Jersey State Police have denied Republican legislators access to Statehouse, locking doors on …
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St. Petersburg Postal Clerk Sentenced To Federal Prison For Stealing Mail And Passport Applications To Commit Bank Fraud
by DOJ PressTampa, Florida – U.S. District Judge Virginia M. Hernandez Covington has sentenced Jasmine Wynne (31, Ruskin) to 33 months in federal prison for conspiracy to commit bank fraud, aggravated identity …
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New York Man Sentenced To 4 ½ Years for Passport Fraud Conspiracy and Aggravated Identity Theft
by DOJ PressNEW ORLEANS – U.S. Attorney Duane A. Evans announced that THIERNO O. BAH, age 30, a resident of New York, New York, was sentenced on December 1, 2021 by U.S. …
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Help us combat disaster fraud. 650 Poydras Street, Suite 1600 – New Orleans, LA 70130
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The State Department issued the first U.S. passport with an X gender marker for Americans who identify as nonbinary, according to a statement from spokesperson Ned Price on Tuesday. “We …
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Star-Ledger predicts Phil Murphy will toughen COVID-19 restrictions, launch vaccine passport after the election
by Phil StiltonTRENTON, NJ – New Jersey Governor Phil Murphy is in a pickle. The progressive liberal side of him wants to lock everything down and roll out a vaccination passport statewide. …