Identity Fraud

Identity Fraud Fraudulent Activities Identity Theft Immigration Issues Identity Fraud Student Enrollment Citizenship Naturalization Fraud Foster Care

Massachusetts Teacher Indicted on 21 Charges for Stolen Valor and Credential Fraud

Lagasse awaits a July 28 hearing under home confinement with GPS monitoring following her $25,000 bail order.

Venezuelan Man Arrested for Posing as Teen to Enroll in Ohio High School

East London Forgery Ring Leaders Sentenced to Six Years for Fake Driving Licence Scheme

Venezuelan Man Arrested After Posing as Teen to Enroll in Ohio High School

Former Bus Driver Jailed for Sophisticated UK Citizenship Test Fraud

Eight Rohingya Arrested in Hyderabad for Identity Fraud; Two Suspects Still at Large

Pakistani National in West Bengal Fake-ID Case Faces Terror-Funding Probe

Supreme Court Extends Arrest Protection for Ex-IAS Officer Puja Khedkar in Fraud Case

Woman Pleads Guilty to Fraudulently Taking UK Citizenship Tests for 13 People

British Woman Arrested for Using Disguises to Fraudulently Take Citizenship Tests

UK Woman Arrested for Using Wigs to Fraudulently Take Citizenship Tests for 14 People

Former Bosnian Prison Camp Supervisor Sentenced for Wartime Atrocities and Immigration Fraud

Maryland Woman Declared Dead Due to Typo Faces Months of Hardship