document fraud | KCUR

document fraud

Trade Rep Forced To Leave U.S.

Jan 27, 2012

A Taiwanese trade representative has been sentenced to pay a fine and be deported on her Kansas City federal conviction for defrauding two servants.  By sentencing terms of U.S. District Judge Greg Kays, the victims will be paid a total of $80 thousand restitution.

Indictments Allege Residency For Sale

Jan 11, 2012

A federal  grand jury seated in Kansas  City has indicted more than a dozen people in an alleged multi-state operation to get and sell immigration documents. Charges allege the accused provided thousands of bogus identity papers to illegal aliens.

Purported facts are laid out in a press  document sent by the office of U.S. Attorney for the Western District of Missouri.

The charges allege the Missouri Department of Revenue License Fee Office in St. Joseph was used to obtain  state drivers’ licenses.