According to an article on F&I and Showroom, a Missouri man is charged in million dollar ID theft scam.
KANSAS CITY, Mo. — Attorney General Chris Koster and Jackson County Prosecuting Attorney Jean Peters Baker today announced that 17 felony charges have been filed against Terry Lee Morrow, Jr., for a year-long identity-theft scam which spanned two states and involved more than $1 million in fraudulent car loans. The case could be the largest identity-theft prosecution ever brought by state prosecutors in Missouri.