Feds seize online marketplace selling fake IDs
Share this @internewscast.com

NEW MEXICO (KRQE) – Federal agents have taken control of an online marketplace suspected of distributing fake driver’s licenses, passports, and other IDs.

Authorities stated they entered the marketplace to purchase counterfeit New Mexico driver’s licenses using cryptocurrency, as noted in a press release from the U.S. Attorney’s Office for the District of New Mexico.

“The internet is not a shelter for offenders. If you create or distribute tools that allow others to impersonate victims, you are complicit in the crime,” Acting U.S. Attorney Ryan Ellison declared in the press release. “We will employ every legal means to disrupt your operations, eliminate your profits, and bring you to trial.”

The FBI began its investigation in August 2022 upon uncovering a scheme involving stolen identity information to breach cryptocurrency accounts. The inquiry revealed that VerifTools marketed counterfeit ID documents for all 50 U.S. states and several foreign nations for a fee of $9, payable in cryptocurrency.

The FBI has identified the equivalent of approximately $6.4 million linked to the VerifTools marketplace.

The FBI’s Albuquerque Field Office led this investigation with assistance from the Justice Department’s Office of International Affairs. The Justice Department worked alongside law enforcement and legal authorities from various areas during this probe, including the District of New Mexico, Eastern District of Virginia, the Dutch National Police, and the Netherlands Public Prosecution Service.

Share this @internewscast.com
You May Also Like

Asian Markets Show Varied Performance Amid Declining Oil Prices and Wall Street’s Downturn

HONG KONG – Asian stock markets displayed a mixed performance on Friday,…

Orlando International Airport Steps Up: Launches Supply Drive to Support Federal Workers Amid Government Shutdown

ORLANDO, Fla. – Last month, the Department of Homeland Security experienced a…

US Grants India Temporary Approval to Purchase Russian Oil Amidst Iran Tensions

FRANKFURT – In a notable move, the U.S. Treasury Department has granted…

Republican Party Reinstates Bona Fide Status for Greene County Mayor and Seven Additional Local Candidates

The Tennessee Republican Party has released its official roster of approved Republican…

Niswonger Children’s Hospital Unveils State-of-the-Art NICU Expansion, Enhancing Neonatal Care

On Thursday, the annual Niswonger Children’s Hospital Radiothon fundraiser kicked off in…

Andris Nelsons to Conclude Tenure as Boston Symphony Music Director Following 2026-27 Season

In a surprising turn of events, Andris Nelsons will step down as…

Tennessee on the Brink: Republicans Pave the Way for Medical Marijuana Legalization

In a notable development, several Republican lawmakers in Tennessee have suggested that…

Ocoee Nurse Charged with Sexual Misconduct Involving Amputee Patient Sparks Legal and Ethical Outcry

ORLANDO, Fla. – This week, the Orlando Police Department apprehended an Ocoee…