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1/20/2012
- This person used false social security number, and also sell these numbers to others. His real name is Jaime Lemus, but use another name, that is Max Lemus. A...
Category: Thieves and Frauds
Location: United States - houston, Texas
Tags: Fraud with social security number, and works
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7/6/2011
- Jose Antonio Vargas got sick of lying about himself and decided to come out of the closet as an illegal alien in a New York Times article. Vargas said that hi...
Category: Thieves and Frauds
Location: United States - New York, New York
Tags: Jose Antonio Vargas, Pulitzer Prize, Washington Post, New York Times, New Yorker, Journalist
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6/13/2011
- I am reporting you the name of an illegal French alien, living in the USA since years using his name and an illegal alias. His name is Frederic Asseo, his ali...
Category: Thieves and Frauds
Location: United States - Los Angeles, California
Tags: FREDERIC ASSEO (ALIAS NAME : FRANK BENEDICT)
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3/27/2011
- This Mexican got arrested in Bar Harbor for making fake id cards, stealing personal documents from an American, and identity theft. The said he is 39, from Me...
Category: Thieves and Frauds
Location: United States - Bar Harbor, Texas
Tags: mexican, identity thief, fake id, fake social security
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2/25/2011
- It's been all over the tv that a guy called Israel Cruz Millan ain't Jewish, but is a Mexican illegal alien running a fake id making and selling business to h...
Category: Thieves and Frauds
Location: United States - Raleigh, North Carolina
Tags: israel cruz millan, raleigh, north carolina, illegal alien, fake id, scam, fraud, invaders
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2/22/2011
- Hair stylist to the stars Maria Gabriela Hashemipour plead guilty to credit card fraud and other theft related charges for ripping off celebrities who employe...
Category: Thieves and Frauds
Location: United States - Beverly Hills, California
Tags: Maria Gabriela Hashemipour, Hollywood, Hair Stylist, Credit Card Fraud, Celebrities
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12/15/2010
- Soo Yeon Lee (Female)(used to go by Su Youn Lee)is an illegal alien made a fake alien card,social security card last year and using it like she is a legal. al...
Category: Thieves and Frauds
Location: United States - Norcross, Georgia
Tags: Illegal alien fake documents and CC fraud
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12/11/2010
- In December of 2009 a 27 year old Chinese woman named Lin Rong entered Japan illegally after having surgery to alter her fingerprints so that they would appea...
Category: Thieves and Frauds
Location: Japan - Tokyo, Kanto
Tags: Lin Rong, Fingerprints, Biometric, Fraud, Fake Marriage, Japanes Immigration, Fingerprinting
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