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Identity Fraud

Legal Consequences Legal Proceedings Case Studies Court Cases Legal Cases Impersonation Crimes Forgery Counterfeit Documents Organized Crime Document Forgery Cheating Pension Fraud Case Investigation Possession of Stolen Property Document Fraud Plea Agreements

Fugitive Pleads Guilty After Decades Living as Dead Classmate

The plea resolves federal identity, fraud and firearms charges, leaving an outstanding Wyoming attempted-murder warrant.

Michigan Man Pleads Guilty in Fake ID Scheme Tied to $550,000 Pandemic Fraud

Tennessee Man Named George Herman Ruth Indicted on 91 Counts in MLB Identity-Theft Scheme