LAW FIRM EMLOYEE PLEADS GUILTY TO MONEY LAUNDERING IN INTERNATIONAL VISA FRAUD SCAM MARLBOROUGH RESIDENT ARRESTED ON CHARGES OF PRODUCING AND SELLING FALSE IDENTIFICATION DOCUMENTS MEMBERS OF DRIVER’S LICENSE FRAUD RING PLEAD GUILTY TWO GUATEMALAN MEN CHARGED WITH PRODUCING FALSE DOCUMENTS ICE AGENTS ARREST 16 IN OPERATION TARGETING FRAUDULENT DOCUMENT SALES IN WASHINGTON, D.C. TWO DEARBORN RESIDENTS PLEAD GUILTY TO DOCUMENT AND VISA FRAUD THREE MEN PLEAD GUILTY TO OPERATING COUNTERFEIT DOCUMENT MILLS TWO NEW ORLEANS MEN SENTENCED FOR SELLING FALSE IDENTITIES TO PURPORTED MEMBERS OF TERRORIST ORGANIZATION PEABODY MAN INDICTED FOR UNLAWFULLY TRANSFERRING FAKE UNITED STATES IDENTIFICATION DOCUMENTS MANCHESTER MAN SENTENCED FOR SELLING BIRTH CERTIFICATES AND SOCIAL SECURITY CARDS DALLAS AREA RESIDENTS INDICTED ON FEDERAL CHARGES FOR SELLING FRAUDULENT IDENTIFICATION DOCUMENTS TWO NEW ORLEANS MEN ADMIT OFFERING TO SELL FALSE IDENTITIES TO ASSIST MEMBERS OF TERRORIST ORGANIZATION ICE ARRESTS 9 IN OHIO FRAUD DRIVER’S LICENSE SCHEME Middle Eastern men received fake licenses Individuals paid between $200 and $500 WOMAN PLEADS GUILTY TO SELLING IDENTITIES FOLLOWING ICE INVESTIGATION ICE DOCUMENT FRAUD INVESTIGATION NABS 22 IN BOSTON Criminal ring manufactured and sold phony documents to illegal aliens ILLEGAL ALIENS CONVICTED FOR PRODUCING FALSE GREEN CARDS