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Tag: US Homeland Security Investigations’ Document and Benefit Fraud Task Force
Nine Charged With Stealing $1.3M Worth of Vehicles In NY, NJ, CT, MA, PA Shipping Them Overseas
An international ring of identity thieves stole $1.3 million worth of vehicles and watercraft from dealerships in New York, New Jersey, Connecticut, Massachusetts, and Pennsylvania, using fraudulently obtained digital driver's licenses, authorities charged.
Nine defendants used the stolen identities of US citizens in Puerto Rico -- along with fake Puerto Rico driver’s licenses, Social Security cards, debit cards, and birth certificates -- to obtain the licenses from motor vehicle agencies in Jersey City and North Bergen, Acting New Jersey Attorney General Andrew J. Bruck said.
They used tho…