Crime ❯ Illegal Activities

Fraud

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

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