Crime ❯ White Collar Crime ❯ Fraud

Identity Theft

Legal Consequences Wire Fraud Political Corruption Political Fraud George Santos Legal Proceedings Financial Fraud Money Laundering Campaign Finance Sentencing Scams Campaign Finance Violations Corporate Fraud Credit Card Fraud Immigration Offenses Political Scandals Campaign Finance Fraud Political Implications Political Figures Legal Cases Misuse of Funds Passport Fraud Bank Fraud Court Cases Professional Misconduct Government Misconduct Public Trust Public Funds Misuse Campaign Fraud Conviction Conspiracy

Holden City Treasurer Charged With Identity Theft, Stealing $25,000 or More

Court records cite nearly 1,000 transactions, including an admission topping $100,000 in unauthorized charges.

Trump’s Clemency Frees George Santos and Wipes Out Restitution

Greene Says Santos Has Spent Nearly 30 Days in Solitary, Renews Clemency Push

Wireless World Owners Arrested in Alleged $611 Million Electronics Laundering Scheme

Marjorie Taylor Greene Urges Trump to Commute George Santos’s Prison Term

George Santos Insists He Won’t Harm Himself as July 25 Prison Surrender Looms