Federal, state cooperation shuts down fraudulent documents operation
Suspect manufactured phony immigration documents, Social Security cards and driver's licenses
The investigation was sparked when the Delaware State Police (DSP) became suspicious of a package identified through an undisclosed narcotics interdiction initiative. Further investigation by the DSP led to the discovery of approximately 200 suspected fraudulent I-551 resident alien cards (so called green cards). Also included in the package were homeland security document laminates with official seals and similar laminates for Mexican drivers licenses.
Labels: Counterfeit, I.C.E.
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