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Keyword: driverslicensefraud

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  • HUNDREDS of Fake Driver’s Licenses Intercepted by US Border Patrol at Louisville Mail Facility

    11/24/2019 12:18:32 PM PST · by janetjanet998 · 36 replies
    WKYT reported: U.S. Customs and Border Patrol agents from the Chicago Field Office intercepted a parcel in Louisville that contained hundreds of fake driver’s licenses. A tweet by the CPB Chicago states the fraudulent ID’s were found at the Louisville mail facility. In all, the package contained 238 fake driver’s licenses and 536 black card stocks.
  • N.M. License Data Points to Fraud

    01/26/2012 9:03:09 AM PST · by CedarDave · 10 replies · 1+ views
    The Albuquerque Journal ^ | January 26, 2012 | Barry Massey, AP
    SANTA FE — An Associated Press investigation has found that addresses of dozens of the same businesses and homes across New Mexico were used over and over again by people to get driver’s licenses in a pattern that suggests potential fraud by immigrants trying to game the system. In one instance, 48 foreign nationals claimed to live at a smoke shop in Albuquerque to get a license. In another case, more than a dozen claimed to live at an automotive repair shop over a one-year period. The scenario has been repeated at other addresses since New Mexico changed its law...
  • Fifth Oakland DMV employee faces charges in bribe scandal

    03/10/2006 5:25:59 PM PST · by csvset · 6 replies · 463+ views
    SF Gate ^ | March 10, 2006 | Henry K. Lee
    (03-10) 16:24 PST OAKLAND -- A fifth employee of the state Department of Motor Vehicles in Oakland is facing federal charges of accepting bribes in exchange for providing driver's licenses and identification cards to illegal immigrants, according to court records unsealed today. The allegations are the latest in a scandal that saw DMV employees accepting bribes of as much as $4,500 per bogus document and issued more than 200 fraudulent drivers licenses and ID cards between November 2003 and June 2005. The latest suspect, DMV employee Marla Robinson, accepted bribes in June and July 2005 to process processed fraudulent driver's...