multistate fraud scheme News

Three people from Wisconsin or Illinois who are charged with operating a car insurance fraud ring can be prosecuted in Iowa, even though they never set foot in the state, the Iowa Supreme Court ruled Friday. Police say the trio …

A former northern New Jersey resident who authorities say ran a multi-state scheme that provided fake driver’s licenses and other documents to people in the country illegally has been sentenced to prison. A federal judge in Newark sentenced Young-Kyu Park …