Law ❯ Criminal Law ❯ Identity Theft

Fraud

Legal Consequences Legal Proceedings Voter Fraud Federal Offenses Employment Fraud

Boston Jury Convicts Undocumented Colombian Woman of Identity Theft, Benefits Fraud and Illegal Voting

Sentencing now awaits following a multi‑agency probe into long‑running identity and benefits fraud.

Zipps Hiring Manager Charged After Phoenix Raids as 39 Workers Detained

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

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