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ICE Says ID Mill Served Undocumented Immigrants
BRADENTON - For as little as $125, authorities say, two Bradenton men gave undocumented immigrants what they could not get lawfully: driver's licenses, green cards and Social Security documents. The IDs, created using fake names and stolen Social Security numbers, meant the undocumented immigrants could get jobs and drive cars, privileges typically afforded only to people with legal documentation, investigators and prosecutors say. ...more
October 26, 2007
Tribe Raided In Membership Sale Scam
The leader of an unrecognized American Indian tribe was arrested Thursday in a raid by federal authorities investigating claims the group sold tribal memberships to immigrants with the promise that joining would provide U.S. citizenship. ...more
September 7, 2007
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