Searches of Cerit's home and a fast-food takeaway business he owned in Ashford revealed copies of forged documents.
Those misstatements were allegedly covered-up via forged documents that helped to further the frauds for the benefit of insiders.
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There was no mention in the report of forged documents -- or any suggestion of the existence of documents at all.
Subsequent searches of both his home and a fast food takeaway business he owned in Ashford revealed copies of forged documents.
Sengupta was found to have forged documents including a birth certificate, college and law school diplomas, reference letters and even a law school transcript.
Chief Inspector of Borders John Vine said some staff were not dealing with arriving passengers efficiently or effectively enough and that forged documents could be going undetected.
The refund checks are mailed to the addresses on the forged documents even though the addressees don't live at those locations, which is why some postal workers have been recruited, according to people briefed on the investigations.
The class-action suit accused Zirkle Fruit Company of systematically ignoring blatantly forged work documents, even after the Social Security Administration told the company thousands of its employees' numbers were fraudulent.
The court was told between October 2005 and May 2012 Hart forged official court documents, solicitors' letters and the signature of her employer Philip Desmonde - company director of PDP Green Consultants Limited.
The parliamentary bible, Erskine May, makes it clear that witnesses who "give false evidence, prevaricate, present forged or falsified documents... or attempt in any way to deceive a committee... may be reported to the House and dealt with as determined".
Finally, even if the sales pitches were pristine and the representations on point, we have lots of regulatory cases alleging forged signatures and fabricated documents.
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In 1993, an early-morning explosion in Managua below the workshop of a Basque mechanic revealed an underground bunker stuffed with weapons, forged passports, and documents, including plans for past kidnappings to raise money, notably that of a Brazilian industrialist, Abilio Diniz, in 1989.
Last month Raynes, 53, filed a blistering, 169-page lawsuit alleging her father looted her trust and forged her name on trust documents to maintain control of the money after she turned 21.
What Lerma didn't know, according to the complaint, was that Perusquia forged Lerma's signature on documents giving him the power to borrow against investments and to move money into other accounts.
He came to Britain on a forged United Arab Emirates passport, according to court documents, and claimed asylum for himself, his wife and their three children.
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Chunam's father, Baleshwar Das, insists he never signed any documents and says his signature may have been forged.
It is alleged that the defendants either forged the signatures of terminally-ill people on account documents or obtained the signatures by means of misrepresentations.
"Ghana was concerned that some of the documents they had weren't filled out properly or were forged, " said Hank Fortener, founder of AdoptTogether, an advocacy group that provides a platform for prospective parents to raise funds.
The government believes that the paper versions are easily forged, an increasing number of motorists are moving to the internet to deal with documents, and changes could bring down the cost of premiums.
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