At a minimum, the CIP would have to include risk-based procedures for verifying the identity of each customer to the extent ...

Eight people were arrested Thursday in Chiang Rai on suspicion of running a scheme that illegally issued Thai identity cards ...

ID is required if you vote in person. Acceptable forms of ID include: Your valid Arizona driver’s license. Your valid state ...

Indictments have been returned in Cleveland, Ohio, charging three illegal aliens from Guatemala for international smuggling ...

All 49 states with voter registration systems require applicants to declare that they are U.S. citizens in order to register to vote in state and federal elections, under penalty of perjury or other ...

On June 5, 2026, the Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”), jointly with the Federal Deposit Insurance ...

'rendered': "A Nigerian man, Atuchukwu Onyeanusi, has been sentenced in the United States federal court for fraud and misuse of visas, permits and other identification documents.The U.S. Attorney’s ...

The state has a policy of facilitating voter registration, taking on the work of verifying all information after a person ...

The National Identification and Registration Authority (NIRA) has announced the rollout of a new registration exercise targeting all legally resident foreign nationals in Uganda, in a move aimed at ...

Science fiction stories about “alien” invaders are often political allegories for anxieties around immigration. Now, a government website depicts non-citizens as extraterrestrials.

Early voting in Arizona’s July 21 primary elections gets underway soon. This is the election that determines who will ...

For years now, fans have been begging The Pokémon Company to do something about the scourge of resellers who empty out retail stores the moment a new shipment comes in. On Wednesday, The Pokémon ...