Zahid Hasan of Dhaka, Bangladesh, faces a nine-count federal indictment in the District of Montana involving the transfer of false identification, passport misuse, and social security fraud. If convicted on the primary counts, Hasan faces a maximum of 15 years in prison for each instance of document transfer or passport fraud. Additional penalties for the social security fraud charge include up to five years of imprisonment, while every count carries potential fines of $25
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