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22 charged in NY identity fraud ring

Posted on February 23, 2010 by Dissent

Authorities announced charges Tuesday against 22 people involved in an alleged identity theft ring.

Seven of them, including two New York City-based employees of the Department of Motor Vehicles, allegedly sold more than 200 New York state driver’s licenses and other identification documents in stolen identities, netting more than $1 million.

In addition, 15 customers who allegedly obtained DMV documents in stolen identities from the ring were charged in separate complaints.

Read more on ABC.

The complaint can be found here.   A copy of the U.S. Attorney’s remarks at a press conference today can be found here.

Related posts:

  • IRS’s Top 10 Identity Theft Prosecutions
Category: Government SectorID TheftInsiderU.S.

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