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Identity Theft

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Man Who Posed as Pro Basketball Player Allegedly Drives Off in $90,000 BMW From Savannah Hotel Valet

Police released surveillance images after a dealership tracked the loaner BMW to Myrtle Beach with recovery still unconfirmed.

Canadian Hacker Pleads Guilty to Breaching 165 Cloud Customers and Extorting Millions

Army Recruiter Pleads Guilty to Using Prospective Recruits’ IDs in $266,000 Fraud

New Mexico Charges Las Cruces Woman Accused of Impersonating Nurse With 34 Counts

Ex-Alabama Lineman and Accomplice Plead Guilty in $20 Million NFL Impersonation Fraud

British Hacker Linked to 'Scattered Spider' Pleads Guilty in U.S. to $8 Million Crypto Theft

Tax Identity Theft Surges as Filing Deadline Nears

DOJ Sues to Revoke Citizenship of Convicted Tax-Fraud Mastermind Emmanuel Kazeem

Astronaut Anne McClain’s Ex-Wife Gets 3 Months for False ‘Space Crime’ Accusation

SDNY Indicts Kalder Founder Gökçe Güven on Securities, Wire and Visa Fraud Charges

Trump’s Clemency Frees George Santos and Wipes Out Restitution

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

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

LAPD Arrests Two Women in App-Based Cleaning Crew Burglary Scheme

Greene Says Santos Has Spent Nearly 30 Days in Solitary, Renews Clemency Push

Marjorie Taylor Greene Urges Trump to Commute George Santos’s Prison Term

Army Communications Specialist Pleads Guilty to Major Telecom Hacking and Extortion Scheme

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

Convicted Sex Offender Arrested Over Fake Wedding to 9-Year-Old at Disneyland Paris

Colombian Woman Indicted for Election Fraud and $400,000 Federal Benefits Theft