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Russian, Spanish-language ads fueling driver’s license fraud in Vermont

By   /  May 14, 2015  /  Fraud, Immigration, News, Vermont  /  No Comments

Courtesy of Vermont Department of Motor Vehicles

Foreign-language ads are helping out-of-state illegal immigrants fraudulently obtain Vermont driver privilege cards, the chief inspector of the Vermont DMV has revealed.

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Vermont driver’s privilege card fraud spreads to foreign countries

By   /  May 12, 2015  /  Fraud, Fraud of the Day, Immigration, National Security, New Mexico, News, transportation, Vermont  /  No Comments

Photo courtesy of Vermont Department of Motor Vehicles

An investigation into fraudulent applications for Vermont driver’s privilege cards has spread to foreign countries, according to the commissioner of the Vermont Department of Motor Vehicles.

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Living or dead? Often, the feds don’t seem to know the difference

By   /  March 19, 2015  /  Accountability, Federal Government, Finances, Fraud, National, News  /  No Comments

MiddleOfTheRoad-ShutterStock

“There is one root cause that is easily identified, but for reasons that defy logic, has been incredibly difficult to solve,” Johnson said Tuesday. “The federal government has wasted billions of dollars over the last few decades giving money to dead people.”

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John Doe target says they are the victim of identity theft

By   /  March 17, 2015  /  First Amendment, Fraud, News, Power Abuse, Wisconsin  /  No Comments

Photo by Borrowersrightscenter.com

By M.D. Kittle | Wisconsin Reporter

MADISON, Wis. – Could it be a case of John Doe collateral damage?

At least one target of Wisconsin’s politically charged John Doe investigation who had their home raided and personal information seized tells Wisconsin Reporter that they are the victim of identity theft.

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Your identity is up for grabs

By   /  March 3, 2015  /  Education, Fraud, National, News  /  No Comments

The rise of student loans means your identity is up for grabs. And the government isn't doing you any favors if you have a federal student loan, according to Watchdog.org's analysis.

By Bre Payton | Watchdog.org
Look out, your identity is likely in the hands of a fraudster.
But the question remains: Has it been used to fraudulently obtain federal student loans or other government assistance?
You may never know, because government funds like a Pell Grant doesn’t show up on your credit report, said Haywood Talcove, chief executive officer […]

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New Mexico cabinet secretary to Vermont: Driver’s license fraud rampant, international

By   /  February 27, 2015  /  Fraud, Issues, New Mexico, News, Vermont  /  No Comments

AP photo

As an investigation into driver’s license fraud in Vermont expands to multiple states, the head of New Mexico’s motor vehicle division says the problem is international in scope.

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