This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties. Members and Law enforcement use only. Contact us for any permissions. To do otherwise will result in the loss of membership.
Complete Story
05/15/2025
2 VA Men Plead Guilty To Importing Fake IDs From China: Court Report
MSN
ALEXANDRIA, VA — A 31-year-old Fairfax man was one of two people who pleaded guilty last Wednesday to importing, manufacturing, and trafficking fake identity documents from China, according to the U.S. Attorney's Office for the Eastern District of Virginia.
Tarik Sayed Metwally and 28-year-old Arya Ebrahimi of Gainesville admitted in federal court that they had imported counterfeited drivers licenses and identification cards to the U.S. via various websites, according to court documents. They used various websites, including apexsfakes.com and fakeyourdrank.com, to sell the fake documents.
More Info
Alerts
The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.
more information
Resources
Your electronic library to help in fighting financial fraud for all of our partners.
more information