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Michigan car dealers on guard as the number of customers with fake IDs increases
As a state, Michigan ranked right in the middle of the ... is a new breed of identity fraud which combines incredibly good fake IDs and synthetic fraud," Horadan said. "What happens is the person ...
Indianapolis man pleads guilty to manufacturing, mailing more than 30,000 fake IDs
Watt nearly became a millionaire simply through the manufacturing and mailing of thousands of fake IDs, essentially running a ...
Woman caught with near 100 fake IDs from 4 states
An Indianapolis woman is alleged to have created dozens of fake identification cards to purchase a variety of things from housing to luxury goods, and even tractors. On Dec.
USA Today3d
Man sentenced after website boasted of being '#1 Trusted Source for Fake IDs'
An Indiana man has pleaded guilty in what prosecutors describe as a lucrative scheme where he manufactured tens of thousands of fake IDs, as advertised on a website boasting it was "Your #1 ...
The Indianapolis Star6d
Feds bring down hammer on Thor-inspired Fake ID scheme involving Indianapolis man
An Indianapolis man has been sentenced after mailing an estimated 30,000 fake IDs across the country, using a photo of Chris Hemsworth to advertise the nefarious business. James Watt, 26 ...
The Red & Black11y
Several UGA students indicted in massive fake ID ring
Staff reports Aug 1, 2013 Aug 1, 2013 Updated Oct 30, 2013 A fake ID ring which spread across several states and has been under investigation for almost two years took a new turn this week ...