According to the US Attorney's Office for the Southern District of New York, 27-year-old Ukrainian national Yurii Nazarenko (also known by several aliases, including "John Wick") ...
From bills cracking down on immigration, to luring the Chicago Bears to Indiana, here's what passed in the final week.
Regulations originally designed to protect brokers are being used against them. The post Fraud first: why ‘broker ...
Two transgender Kansans are suing to block a state law that requires drivers' licenses align with the holders' biological sex rather than their gender identities.
Kakoum allegedly owned and operated multiple vehicles while displaying the forged plate, which he reportedly purchased online. The fraudulent plate caused tolls to be misallocated to the victim’s ...
As Kansas invalidates hundreds of licenses and birth certificates, transgender people say their constitutional rights have ...
A Clifton Park man was arrested on February 26 for allegedly operating multiple vehicles with forged license plates that resulted in a stranger being billed for his EZPass tolls.
The investigation started back in 2023, but this week, more people were arrested for allegedly participating in the scheme.
A Ukrainian man has pleaded guilty to operating OnlyFake, an AI-powered website that generated and sold more than 10,000 photos of fake identification documents to customers worldwide.
State investigators arrested 12 people for allegedly obtaining illegal insurance licenses at a fraudulent testing center in ...