Law ❯ Criminal Law ❯ Fraud

Identity Theft

Sentencing Wire Fraud Legal Proceedings Legal Consequences Conspiracy Document Forgery Child Exploitation Pardons Forgery Tax Fraud

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

The plea exposes how pre-active duty credit-union accounts can be opened with applicants’ documents and leaves sentencing and prison exposure pending

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

Lawyer in Greater Buenos Aires Arrested in Alleged 500 Million-Peso Identity-Theft Credit Scheme

Tax Identity Theft Surges as Filing Deadline Nears

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

Brazil’s Chamber Approves Bill Targeting the ‘Fake Lawyer’ Scam

Federal Court Widens Case Against Influencer Over Governors’ CUITs, Boosts Embargo to 15 Million Pesos

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

YouTuber Who Crashed Euro 2024 Opener in Fake Mascot Has Case Headed to Court After €23,000 Penal Order

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

Biometric Alert Halts Attempted Identity Fraud at Peru’s Main Airport

Mexico's Supreme Court Warns of Fake Minister Accounts Used to Solicit Money

Guardia Civil Breaks Up E‑Prescription Forgery Ring With 22 Arrests

Probe Into Fake BARC Scientist Widens After Seizure of 14 Maps and Suspected Nuclear Data

Trump’s Clemency Frees George Santos and Wipes Out Restitution

Trump Commutes George Santos’s 7-Year Sentence, Ex-Lawmaker Hits TV Circuit After Release

Trump Commutes George Santos’s Sentence, Prompting Immediate Release

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