Crime ❯ Illegal Activities

Fraud

Identity Theft Identity Fraud Wire Fraud Conspiracy Immigration Violations Financial Crimes Green Card Fraud Theft Bank Fraud Gambling Document Verification Birth Tourism Labor Violations Immigration Racketeering Exploitation Account Sharing Ticket Resale Driver's License Fraud Parking Services Real Estate Fraud Immigration Fraud Counterfeiting Welfare Fraud Licensing Violations LPG Racket Ticket Scalping Telecommunications Fraud Commercial Fraud Travel Fraud LPG Cylinder Sales Ticket Fraud Consumer Fraud Fuel Fraud Medical Fraud Scams Health Fraud Passport Fraud

Indiana Says It Stopped and Prosecuted 283 Undocumented Truck Drivers With Out‑of‑State CDLs

Federal and interstate licensing rules leave the state's prosecutions and enforcement strategy legally uncertain.

DOJ Sues California Towing Firm Over Alleged Illegal Sales of Service Members’ Vehicles