Law ❯Criminal Law

Identity Theft

Aggravated Identity Theft Stolen Identities Voter Fraud Fraud Credit Card Fraud George Santos Voting Fraud Political Campaigns Wire Fraud False Statements

Fort Worth Man Sentenced to More Than Eight Years for Passport Fraud

A federal probe showed he filed two passport applications with stolen identities during a Dallas County child sexual assault indictment

Milwaukee Inmate Charged with Forging Trump Assassination Threat to Deport Witness

Colombian Woman Indicted for Election Fraud and $400,000 Federal Benefits Theft

Fake Cardiologist Arrested in India After Fatal Surgeries Expose Longstanding Fraud

Fugitive Arrested After 40 Years of Hiding Under Stolen Identity

Virginia Woman Arrested for Impersonating Nurse at California Hospitals

911 Bear Chase Call Unravels as Murder Suspect's Ploy

Guatemalan Migrant Pleads Guilty to Identity Theft and Voting Fraud

Prosecutors Oppose George Santos' Motion to Dismiss Fraud Charges

Identity Theft Scheme Ends After Three Decades: Perpetrator Pleads Guilty

Second Twin Charged in Amish Buggy Crash Cover-Up

Minnesota Woman Charged in Fatal Amish Buggy Crash, Attempted to Frame Twin

Michigan Resident Sentenced to Nine Years for $2.8M Health Care Fraud

Nicholas Rossi, Accused of Faking Death to Evade Rape Charges, Appears in Utah Court