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Passport fraud is an act of intentional deception that involves forgery, alteration, or false use of a travel document, such as a passport. [1] Common reasons to perpetrate passport fraud include illegally entering a country, avoiding deportation, committing financial crimes, and smuggling.
Darwin was charged with insurance fraud and making false statements to obtain a passport. [33] Anne Darwin was arrested at Manchester Airport the following day upon returning to the UK, and detained in connection with the allegations of fraud. [34]
Fraud can violate civil law or criminal law, or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. [1] The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud , where the perpetrator ...
Insurance fraud is determined to be a Class I felony if the claim is more than $2,500, and the Green Lake County Sheriff’s Office said Borgwardt took out a $375,000 life insurance policy with ...
He was first tried and sentenced in Germany to three years in jail for passport fraud. He was then extradited to the U.S. in 2001. [2] Monsignor Colagiovanni was arrested in Cleveland, Ohio on August 30, 2001. [8] In May 2002, Frankel pleaded guilty to 24 federal counts of securities fraud, wire fraud, and related racketeering and conspiracy. [2]
Lindberg, 54, pleaded guilty to one count of conspiracy to commit offenses against the U.S. and one count of money laundering in connection with a scheme to defraud insurance regulators and ...
Application fraud: Misrepresenting details on your life insurance application, whether intentionally or not, is another common type of fraud. This could involve omitting health conditions or other ...
The 2004 Israel–New Zealand passport scandal was an incident of passport fraud in July 2004 that led New Zealand to take diplomatic sanctions against Israel.High-level contacts between the two countries were suspended after two Israeli citizens suspected of being Mossad agents, Uriel Kelman and Eli Cara, were caught trying to fraudulently acquire a New Zealand passport using the identity of ...