A California man has been sentenced for running a large-scale Department of Motor Vehicles fraud scheme that enabled individuals to obtain state-issued driver’s licenses and identification cards using stolen and synthetic identities. According to the California Department of Justice and the California Highway Patrol, the defendant worked with intermediaries to submit fraudulent applications supported by […]
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What is Fraud of the Day? Most people play by the rules. They pay their taxes. If eligible for a tax break or government benefits, they request only that to which they are entitled. Then there are others, scammers and fraudsters—who don’t play by the rules and are abusing our government programs and stealing tax payer dollars. Each week, “Fraud of the Day” shines a light on these egregious fraudsters and the dedicated work by federal, state and local government agencies to stop their unlawful activities and make sure justice is served.