The forger was active in the city center of Athens and selling and buying several documents originating not only from Greece but also from other countries. The illicit documents were then provided to irregular migrants to enable their onward travels and further residence in the European Union. Keep Reading
Frontex, the European Border and Coast Guard Agency, led an international operation against serious and organized cross-border crime in Central and South Eastern Europe, which commenced June 28 and concluded July 8. Keep Reading
The initial investigation into Buendia-Chavarria led law enforcement officials to a larger case involving Corso’s Flower and Garden Center, which culminated in June this year with raids. Keep Reading
Indictments follow an investigation by ICE's Homeland Security Investigations (HSI) as part of a newly created Document and Benefit Fraud Task Force. Keep Reading
