Law ❯ Criminal Law ❯ Fraudulent Activities

Legal Consequences

Sentencing Arrests Law Enforcement Police Investigations Victim Rights Investigation Procedures Arrest Procedures Penalties Court Proceedings Investigations Case Law Arrests and Prosecutions Preventive Measures Victim Support Judicial Process Judicial Proceedings Case Studies Impersonation Laws Victim Protection Law Enforcement Actions Criminal Charges Prosecution of Cheating Cases Bharatiya Nyaya Sanhita Enforcement Actions Banning Money Circulation Schemes Case Analysis Court Cases Marriage Legislation Felonies Cyber Crime Arrest Immigration Laws Immigration Offenses Youth Offenders Identity Theft Judicial Custody Public Awareness Detention of Suspects Federal Charges Public Health Risks

Nassau DA Unseals 51-Count Indictment in Garden City DMV CDL Cheating Scheme

Prosecutors describe a cash-for-permit operation that used disguises to impersonate test-takers, putting unqualified drivers at risk.