1.   It is accompanied by a schedule of document charges levied by the Panel, the SARs and various disclosure forms.

2.   Koubriti, Hannan, and Hmimssa have all been indicted by a federal grand jury on false document charges.

3.   Apart from the fraudulent document charge which carries a maximum jail term of five years, the former monk also faces two other criminal charges.

4.   Baratta is expected to serve out the rest of his sentence on the false document charges and will likely face extradition, Castro said.

5.   During a preliminary hearing Thursday on document fraud charges, FBI special agent Jesus Gomez linked Budiman to four of the hijackers, including suspected ringleader Mohammed Atta.

6.   The document fraud charge carries a maximum of five years in prison and equal fine.

7.   The men, who also face possible false documents charges, can be held for eight months under Colombian law while prosecutors decide whether to file formal charges.

8.   Toronto resident Enrichs Tobiass has admitted taking part in mass executions of civilians during his time with a commando unit in German-occupied Latvia, federal documents charge.

9.   Toronto resident Erichs Tobiass has admitted taking part in mass executions of civilians during his time with a commando unit in German-occupied Latvia, federal documents charge.

10.   In Washington, police have arrested two men of Middle Eastern origin on false document charges after they drove a tow truck through a police checkpoint near the Pentagon.