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Man bought 3 cars using people s identities — and helped others do the same, feds say

The Missouri man applied for vehicle loans using other people’s Social Security cards and driver’s licenses, authorities said.

United statesGails ennisSecurity administrationPaycheck protection programSocial securityClatchy newsDiscover bankEastern districtSocial security administrationSocial security cardsSocial securityFederal authoritiesDrivers licensesFelony counts

MO man bought vehicles using other people s identities: feds

MO man bought vehicles using other people s identities: feds
star-telegram.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from star-telegram.com Daily Mail and Mail on Sunday newspapers.

United statesGails ennisKaitlyn alanisKansas state universityPaycheck protection programMcclatchy national realSecurity administrationSocial securityDiscover bankEastern districtSocial security administrationMcclatchy national real time reporterKansas state

MO man bought vehicles using other people s identities: feds

MO man bought vehicles using other people s identities: feds
kansascity.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kansascity.com Daily Mail and Mail on Sunday newspapers.

United statesKaitlyn alanisGails ennisPaycheck protection programSecurity administrationMcclatchy national realKansas state universitySocial securityDiscover bankEastern districtSocial security administrationMcclatchy national real time reporterKansas state

Man bought 3 cars using people s identities — and helped others do the same, feds say

Man bought 3 cars using people s identities — and helped others do the same, feds say
aol.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aol.com Daily Mail and Mail on Sunday newspapers.

United statesGails ennisSecurity administrationPaycheck protection programSocial securityDiscover bankEastern districtSocial security administration

Indian-American jailed for $1 5 mn identity theft scheme

A 41-year-old Indian-American has been sentenced to more than three years in prison after he pleaded guilty to the possession of false identity documents and operating an unlicensed money transfer business.Vimalkumar Trivedi's fraud led to .

United statesNew yorkGails ennisTanya walton prattVimalkumar trivediZacharya myersAttorney officeUs probation officeUs district courtSecurity administrationSouthern districtCourt chief judge tanya walton prattSocial securityInspector general