A fourth suspect in fake ID ring pleads not guilty Michael A. Delrio, 19, of Edison, pleaded not guilty Wednesday in federal court to one count of conspiracy to commit document fraud, a charge his co defendants pleaded guilty to on Sept. 4.The group sold about $3 million worth of fake driver's licenses to 25,000 college students across the country [...]

City man charged in fake IDcase CUMBERLAND A city man remained jailed Friday afternoon on $100,000 bond stemming from various charges filed after true identity was discovered through fingerprint analysis, according to the Cumberland Police Department. Brandon Bryant Butler, filltrustid.com 23, was served a warrant Thursday charging him with four counts of personal identification fraud to avoid prosecution; two counts [...]

and found his ID cards I'm divorcing my husband, and found his ID cards, SS card, Green cards, all on a different name. He told me he change it recently, but according to these documents he never had name he married me with, and he never used his real name anywhere. Not mortgage, not loans, not in divorce filesJA: Because [...]

Man charged in credit card and identity fraud operation City police say the bust of a credit card fraud operation is more evidence of the crime increasing frequency. where they found blank and counterfeit credits, scanning devices, fake vehicle registrations and equipment to roll back vehicle odometers. They charged Calgarian Andriy Volodymryrovich Plyusnin, 28, with nine fraud related charges and [...]

Couple creates fake business to steal IDs A Charlotte woman is in jail Thursday after federal investigators said she and her ex husband devised a scheme to steal unemployment benefits. Investigators said in a federal complaint that the suspects set up a fake business and stole people's identities and money that was supposed to go to people in need. A [...]