He had to have a document.
In response, 15 states have passed laws making counterfeiting a felony, instead of a misdemeanor.
Equipment sellers have submitted counterfeit documents, forged doctors' signatures and filed claims on behalf of patients who were dead or had never been seen by the prescribing physician, according to many reports by government oversight agencies.
For example, Frederick B. Tygart, a circuit court judge overseeing a foreclosure case in Duval County, Fla., recently ruled that agents representing Deutsche Bank relied on documents that "must have been counterfeited".
For example, Frederick B. Tygart, a circuit court judge overseeing a foreclosure case in Duval County, Fla., recently ruled that agents representing Deutsche Bank relied on documents that "must have been counterfeited". He stopped the foreclosure.
I also have a Jordanian travel document.
When a company has a counterfeiting problem, he tracks down the bad guys and sues them.
I have a counterfeit quarter.
He still has a counterfeit drug-testing plan.
It is not clear when Mr. Muhammad, an American convert to Islam who was traveling on a valid United States passport, was detained in Yemen or why he would have been carrying counterfeit documents.
Ms. Traino had bought counterfeiting equipment from an undercover agent, told him about her business and paid him more than $3,000 in counterfeit bills, investigators said.
