Share


Latest news

05/03/2012
U.S. and State of Ohio Reach $5.5 Million Settlement for Damages from Hazardous Releases in Lower Ashtabula River and Harbor
Read More »

05/03/2012
Federal Court Shuts Down Texas Tax Return Preparer
Read More »

05/03/2012
Hyosung Corporation Executive Agrees to Plead Guilty to Obstruction of Justice for Submitting False Documents in an ATM Merger Investigation
Read More »

05/03/2012
UN highlights role of press freedom as catalyst for social and political change
Read More »

05/01/2012
President of Costa Rican Company Convicted in Half a Billion Dollar Fraud Scheme with Thousands of Victims Worldwide
Read More »

05/01/2012
Arizona Man Sentenced to Seven Years in Prison for Participating in International Child Pornography Ring
Read More »

05/01/2012
National Express and Petermann to Sell Off School Bus Contracts in Texas and Washington to Resolve Antitrust Concerns
Read More »

05/01/2012
Justice Department Reaches Settlement with Nations Largest Mortgage Insurance Provider to Resolve Allegations of Discrimination Against Women on Maternity Leave
Read More »

05/01/2012
Hitachi-LG Data Storage Inc. Executive Agrees to Plead Guilty for Participating in Bid-Rigging Conspiracies Involving Optical Disk Drives
Read More »

05/01/2012
Suspect Arrested in Robbery of US Bank Branch in Rockwood
Read More »



03/01/2010

News / CBP Arrests Dominican with Fraudulent Permanent Resident Card

Male Possessed Card Belonging to Female

San Juan, Puerto Rico – A Dominican alien appeared today before U.S. District Court Judge Camille Vélez-Rive facing charges of using fraudulent documents as evidence of authorized stay, by using a Permanent Resident Card belonging to another person.


Jose Manuel Victorio-Ramos, a Dominican Republic Citizen, presented a U.S. Permanent Resident Card and a Pennsylvania Driver’s license to U.S. Customs and Border Protection enforcement officers when pre-boarding a Jet Blue Airlines flight bound to New York, at the Luis Muñoz Marin International Airport.


CBP enforcement officers referred Mr. Victorio-Ramos to closer examination because the resident card did not appear to be genuine.


A query of the immigration database revealed that the immigration number contained in the U.S. Permanent Resident Card pertains to a female subject from a different nationality. Mr. Victorio-Ramos also had a Social Security Card in his possession.


CBP officers presented the case to the on-duty attorney of the Immigration Unit of the United States Attorney’s Office in San Juan, who accepted the case for prosecution.

http://www.cbp.gov/xp/cgov/newsroom/news_releases/local/02262010.xml

1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | 11 | 12 | 13 | 14 | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | 25 | 26 | 27 | 28 | 29 | 30 | 31 | 32 | 33 | 34 | 35 | 36 | 37 | 38 | 39 | 40 | 41 | 42 | 43 | 44 | 45 | 46 | 47 | 48 | 49 | 50 | 51 | 52 | 53 | 54 | 55 | 56 | 57 | 58 | 59 | 60 | 61 | 62 | 63 | 64 | 65 | 66 | 67 | 68 | 69 | 70 | 71 | 72 | 73 | 74 | 75 | 76 | 77 | 78 | 79 | 80 | 81 | 82 | 83 | 84 | 85 | 86 | 87 | 88 | 89 | 90 | 91 | 92 | 93 | 94 | 95 | 96 | 97 | 98 | 99 | 100 | 101 | 102 | 103 | 104 | 105 | 106 | 107 | 108 | 109 | 110 | 111 | 112 | 113 | 114 | 115 | 116 | 117 | 118 | 119 | 120 | 121 | 122 | 123 | 124 | 125 | 126 | 127 | 128 | 129 | 130 | 131 | 132 | 133 | 134 | 135 | 136 | 137 | 138 | 139 | 140 | 141 | 142 | 143 | 144 | 145 | 146 | 147 | 148 | 149 | 150 | 151 | 152 | 153 | 154 | 155 | 156 | 157 | 158 | 159 | 160 | 161 | 162 | 163

 




Educational

Besides making sure that your documents will be accepted abroad by obtaining an Apostille or Consular Legalization, we can also play an important role in helping you create, retrieve and translate your documents. Evaluation Education Invitation Letter



Divorce Certificate

Besides making sure that your documents will be accepted abroad by obtaining an Apostille Divorce Certificate Divorce Decree