Feds seize online marketplace selling fake IDs
Share and Follow


NEW MEXICO (KRQE) – Federal investigators have seized an online marketplace accused of selling counterfeit driver’s licenses, passports, and other identification documents.

Investigators said they accessed the marketplace to buy counterfeit New Mexico driver’s licenses using cryptocurrency, according to a news release from the U.S. Attorney’s Office for the District of New Mexico.

“The internet is not a refuge for criminals. If you build or sell tools that let offenders impersonate victims, you are part of the crime,” Acting U.S. Attorney Ryan Ellison said in the news release. “We will use every lawful tool to disrupt your business, take the profit out of it, and bring you to justice.”

The FBI began investigating in August 2022 after discovering a plot to use stolen identity information to access cryptocurrency accounts. The investigation revealed that VerifTools offered counterfeit identification documents for all 50 U.S. states and multiple foreign countries for the cost 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 investigated this case with the help of the Justice Department’s Office of International Affairs. The Justice Department collaborated with investigators and prosecutors from multiple jurisdictions in this investigation, including the District of New Mexico, Eastern District of Virginia, the Dutch National Police and the Netherlands Public Prosecution Service.

Share and Follow
You May Also Like
Suspects in foiled Halloween terror plot pictured practicing at Michigan gun range: FBI

Unmasking the Threat: Inside the Chilling Halloween Terror Plot Thwarted by the FBI

EXCLUSIVE: Two men from Michigan are facing charges in connection with an…
Outline of potential shutdown deal emerges as senators continue talks

Senators Unveil Potential Agreement to Prevent Government Shutdown

Washington — As the government shutdown edges closer to becoming the longest…
Illinois man allegedly threatens Trump execution in profanity-laced videos, faces federal charges

Illinois Man Charged with Federal Crimes for Threatening Trump in Explicit Video Rant

Federal authorities have reported that an Illinois resident is accused of urging…
Actors Elle Fanning, Dimitrius Schuster-Koloamatangi say filming new 'Predator: Badlands' movie was a challenge

Elle Fanning and Dimitrius Schuster-Koloamatangi Reveal Challenges in Filming ‘Predator: Badlands

“Predator: Badlands,” the latest addition to the science-fiction saga, has hit the…
Jake Haro sentenced for murdering seven-month-old son Emmanuel

Jake Haro Sentenced for the Tragic Murder of His Seven-Month-Old Son Emmanuel

A California father, once pleading with the public to help find his…
Sir David Beckham receives knighthood from King Charles — and Victoria has a new name, too

Sir David Beckham Honored with Knighthood by King Charles as Victoria Embraces New Title

Meet Sir David Beckham, the newly knighted icon. The legendary footballer, now…
'I've had a good life' | She still bakes and exercises — even as she celebrates her 100th birthday

Centenarian Celebrates 100th Birthday with Active Lifestyle: Baking and Exercise Keep Her Vibrant

“My life has been fulfilling,” Delema Eldridge reflected, contemplating her century-long journey.…
Election Day: What's on the ballot in the first general election since Donald Trump became president

Exploring the Ballot: Key Issues in the First General Election Following Donald Trump’s Presidency

As the nation reflects on the first anniversary of Donald Trump reclaiming…