Document Forgery Immigration Fraud Passport Fraud Fake Documents Forgery Impersonation Diplomatic Fraud Document Fraud Legal Consequences Education Fraud Illegal Immigration Government Fraud Religious Fraud Counterfeit Documents Employment Fraud Age Misrepresentation Marriage Fraud Fake Embassies Pension Fraud Social Security Fraud Electoral Fraud Use of False Documents Certificate Fraud Legal Cases False Documentation Counterfeit Operations Fake Diplomatic Operations Fake Institutions Faking Death Aadhaar Misuse Digital Identity Theft Synthetic Identities Celebrity Impersonation Driving Test Fraud Bank Fraud Scams Illegal Activities Online Fraud Financial Fraud Political Corruption Legal Implications Use of Fake Documents Illegal Residency Medical Fraud Visa Overstay Con Artists Biometric Fraud Election Crimes Fake Identification Educational Fraud Criminal Investigation Healthcare Fraud Police Impersonation Legal Charges Verification Methods University Fraud Legal Proceedings Use of Forged Documents Professional Misconduct Insurance Fraud Telecommunications Fraud Birth Certificates Social Implications Elder Fraud Usurpation of Identity False Statements Legal Investigations Aviation Fraud False Flag Operations Digital Fraud Aggravated Identity Theft Romantic Scams Legal Allegations Pseudonyms Disinformation Campaigns License Fraud Corporate Fraud Administrative Errors Naturalization Fraud Fälschung Citizenship Fraud Medical Identity Theft Voting Fraud Foster Child Impersonation Document Misuse Examination Fraud Aadhaar Fraud False Applications Aadhaar Card Fraud Stolen Valor
Prosecutors say wage‑data crosschecks of Zipps’ I‑9 files flagged widespread identity misuse.
