http://www.nydailynews.com/news/ny_crime/2011/10/07/2011-10-07_largest_identity_theft_ring_in_us_history_busted_in_queens_111_indicted_in_13_mi.html
Press
Largest identity theft ring in U.S. history busted in Queens, 111 indicted in $13 million fraud
Published October 10, 2011