Law ❯Criminal Law ❯Fraud ❯Identity Theft

Sentencing

DOJ Recommends 7-Year Prison Sentence for George Santos Following Fraud Convictions

George Santos' Sentencing Delayed to April in Federal Fraud Case

Carlos Watson Sentenced to Nearly 10 Years for Multi-Million Dollar Fraud Scheme

Virginia Woman Arrested for Impersonating Nurse at California Hospitals

Kentucky Man Sentenced for Faking Death to Avoid Child Support