Crime ❯ Fraud ❯ Identity Fraud

Immigration Fraud

Citizenship Tests Citizenship Test Fraud High School Enrollment Fraud Case Studies Illegal Licensing Cross-Border Identity Fraud False Complaints Public Sector Fraud Document Forgery Transgender Identity Fraud Language Certification Fraud Legal Consequences

Kentucky Auditor Sets Sept. 1 Deadline for Records as State Revokes Nearly 2,000 Licenses

Auditor Allison Ball demands an explanation by Sept. 1 for withholding 2,300 records connected to the licensing fraud

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