Tag Archives: Fraud Scheme Supplied Over 3

Fraud Scheme Supplied Over 3,500 Missouri Driver’s Licenses to Illegal Aliens

Fraud Scheme Supplied Over 3,500 Missouri Driver’s Licenses to Illegal Aliens Thursday, September 6, 2012, 8:33 AM EDT – posted on NumbersUSA Federal prosecutors announced that 14 defendants are accused of running a fraud scheme that supplied more than 3,500 … Continue reading

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