Source: https://dailyhodl.com/2025/06/26/mass-bank-fraud-scheme-taken-down-after-woman-found-with-suitcase-filled-with-fake-drivers-licenses-credit-cards-and-ids-doj/
Mass Bank Fraud Scheme Taken Down After Woman Found With Suitcase Filled With Fake Driver’s Licenses, Credit Cards and IDs: DOJ