| Man charged with making fake immigration documents in Lowville waives ... WatertownDailyTimes.com Moises Velazquez-Jacobo, 36, of 6404 Williams Road, town of Martinsburg, was charged Wednesday with fraud with identification documents and fraud and misuse of visa/permits. He allegedly made and sold phony US Social Security cards and permanent ... |
| Officials: Local Family Ran $2 Million Scam Patch.com The ring also used Social Security numbers and other information belonging to nine Florida residents, information allegedly obtained by Dilligard's father, Terry Sr., a city commissioner in DeLand, Fla. Also involved in the scam were Dilligard's mother ... |
| More charges filed against Hingham woman accused of having multiple identities Boston.com According to Hingham police, evidence collected during a search warrant of the suspect's home on March 5 turned up five Social Security cards with different names, two resident alien cards with different names with her photo, a photocopy of an ... |
| NSSA Must Fully Probe Corruption AllAfrica.com By Dumisani Muleya, 9 March 2012 AS you would have thought, it was a very hectic week for us after writing a corruption story about the National Social Security Authority (NSSA), a statutory body which holds sway across the economy in terms of ... |
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