Sentence examples for illegal documents from inspiring English sources

Talip is a wheeler-dealer who arranges legal and illegal documents for new immigrants.

The Norwalk case was only one of the State Police investigations into illegal documents.

Three people were indicted on immigration, illegal documents and identity theft charges.

He also admitted to selling the illegal documents to an individual who used them to obtain New Jersey driver's licenses.

Each year, only a dozen or so food-vending permits become available through the Health Department, fostering the market for illegal documents.

The investigation is led by several state prosecutors with special powers, looking into a wide range of evidence, including weapons and illegal documents confiscated during various security operations since 2007.

Dave Cullen, the state's attorney for the Stamford/Norwalk Judicial District, said he was only prosecuting the case involving Mr. Torreblanca, but suspected Ms. Jamison has arranged illegal document sales numerous times.

Mr. Leahy's proposal includes the new 10-year felony for schemes to defraud investors, but it also toughens penalties for illegal document shredding and the destruction of documents used in audits, and offers new protections for whistle-blowers.

They also increased penalties for illegal document destruction, conspiracy convictions for offenses related to white-collar crime and criminal violations of federal employee-benefit laws meant to safeguard worker pension plans.

Hours after Senator Tom Daschle, the Democratic majority leader, appeared at a news conference with a blue-and-yellow poster promoting the Corporate and Criminal Fraud Accountability Act -- which includes tough penalties for illegal document shredding, a new felony for schemes to defraud investors, and protections for whistle-blowers -- it was passed by the Senate unanimously.

Private equity sensed an opportunity as the mortgage servicing business became a liability for the banks, leading Bank of America alone to reach settlements worth billions of dollars over federal accusations of using illegal foreclosure documents and unfair rejections of loan modifications.