Crime ❯Fraud ❯Identity Theft

Wire Fraud

Conspiracy Legal Consequences Money Laundering Airline Fraud Campaign Fraud Legal Proceedings Campaign Misuse Skydiving Instructor Fraud

US Woman Sentenced to Over Eight Years for North Korean ‘Laptop Farm’ Fraud

The sentence caps the first major conviction in the US DPRK RevGen initiative, underscoring vulnerabilities in remote hiring.

Arizona Woman Sentenced to 8.5 Years for Helping North Korean IT Workers Defraud U.S. Companies

George Santos Says He Might Not Survive 87-Month Prison Term

Skydiving Instructor Jailed for Fraud at Notorious California Center

George Santos to Plead Guilty to Federal Fraud Charges