Jun 15, 2023 · Document mills are producing low-cost, high-quality fake TWICs. Leveraging advanced printing technologies and counterfeit techniques, they are providing authentic …

Dec 16, 2016 · Jacob Charles Travis, 32, of Pearland, Texas, pleaded guilty before U.S. Magistrate Judge Kathleen Kay to one count of fraudulent possession or use of an official …

Jun 1, 2021 · NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that on May 25, 2021, JIMMIE FLORES (“FLORES”), age 58, was sentenced on a one-count indictment for …

Feb 22, 2016 · Federal investigators arrested two members of sophisticated “document mills” in Southern California that allegedly produced an array of fake IDs. They include Transportation …

Oct 20, 2008 · The men, Ernesto Cordova, 25, and Roosevelt Amores, 32, were reportedly charged with illegal entry into critical infrastructure, in addition to invalid driver s license …

Apr 14, 2023 · Several criminal offenses may make a person ineligible for a TWIC card. The disqualifying offenses for a TWIC card include the following: Additionally, people who are not …

Aug 24, 2016 · Undercover agents have arrested forgers for marketing fake TWIC cards and have used the falsified cards to get past visual inspections; the Coast Guard hopes that the …

Aug 23, 2016 · We believe the commenter misunderstood the statement in the NPRM, which referred to the use of fake or stolen (but unreported) identification documents, such as drivers …

Sep 27, 2011 · In May 2011, a government report was released which exposed a number of serious shortcomings with the TWIC program. The U.S. Government Accountability Office …

The Transportation Worker Identification Credential (TWIC®) is required for workers who need access to secure areas of maritime facilities and vessels under the Maritime Transportation …