fraud

Sham Marriages Used to Access Military Bases

A federal indictment alleges a transnational fraud ring recruited U.S. citizens, including Navy members, into fake marriages to obtain base IDs and green cards. The case names several defendants, notes staged wedding photos, and describes a bribery plot to get unauthorized Department of Defense ID cards.

Luxury Dealer’s Title Fraud Exposed

A married couple who ran a Davie luxury car dealership were arrested after state troopers say they found altered titles, fake invoices, and possible VIN work on high-end cars.