Crime ❯ Fraud

Identity Theft

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NYPD Sergeant Pleads Not Guilty to Federal Charge of Impersonating ICE Official

A judge set a $25,000 unsecured bond, imposing a stay-away order from the victim’s block.

Five Plead Guilty in North Korean Remote-IT Scheme as DOJ Pursues $15 Million in Crypto

Avion Express Probes Alleged Fake-Credential Captain Who Flew Passengers Across Europe

Texas AG: Man Accused of Using 13-Year-Old’s Identity, Costing Child Medicaid

Santa Clara County Sues Milpitas Home Care Operator Over Alleged Wage Theft and Unlicensed Care

Laura Owens Indicted on Seven More Felonies in Second Alleged Fake Pregnancy Case

LAPD Seeks 'Igor' in Los Angeles Rental-Fraud Scheme Using Stolen IDs and Fake Checks

Eleventh Circuit Upholds Denial in Alleged 3,443-Bitcoin Hard-Drive Case

Secret Service Pulls 22 Card Skimmers Across Baltimore in Two-Day Sweep

BBB Warns of Rising 'Ghost Tapping' Scam Targeting Tap-to-Pay Users

Man Who Used Female Nurse’s ID to Work at Chester Hospital Gets Suspended Sentence

Trump Commutes George Santos’ Sentence, Orders Immediate Release

Trump Commutes George Santos’s Sentence, Releasing Ex-Rep From Prison

Trump Commutes George Santos’ Sentence, Ordering Immediate Release

Fact-Checks Find No Evidence for Viral 'Torenza' Passport at JFK

White Bear Lake Probe Widens After 22-Year-Old Admits Using Fake Liberian Birth Certificate to Enroll

Nicki Minaj Alleges Nearly $25,000 in Unauthorized AmEx Charges

New York Man Arrested After Deputies Rescue N.C. Woman in Chino Hills Kidnapping Case

Skimmer and Camera Found on MSU Federal Credit Union Drive-Thru ATM in Berkley

SSA Watchdog Warns of Scam Using Fake Supreme Court Letters to Target Beneficiaries