Iftikhar Ahmed

Charge Date: Wed Jan. 16, 2002
Charges:Immigration violations
Outcome:Pleaded guilty
Convictions:Immigration violations
State:North Carolina
Alleged Affiliation: None

An Office Max employee tipped off the Feds to Ahmed after he tried to have a passport renewal ink stamp made. Immigration agents found that he had a falsified resident alien card and three Pakistani passports with different names. He was sentenced to time served.

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