Identity Theft

Credit Card Fraud Fraud Fraudulent Activities Money Laundering Bank Fraud Campaign Finance Violations Document Fraud Campaign Fraud Financial Fraud Tax Fraud Wire Fraud Document Forgery

9 ARTICLES

2mo ago

Feds Arrest 15 in Massachusetts in $1.4 Million Benefit Fraud Sweep

Federal prosecutors say the arrests signal a rolling enforcement push that uses data analysis to target identity-theft schemes and noncitizen misuse of taxpayer-funded programs.

5 ARTICLES

5mo ago

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

4 ARTICLES

5mo ago

Zipps Sports Grill Hiring Manager Set to Plead Guilty in Identity Fraud Case

7 ARTICLES

7mo ago

Federal Prosecutors Open New Inquiry Into Letitia James' Transactions With Longtime Hairdresser

5 ARTICLES

last yr.

U.S. Seeks Forfeiture of $7.74 Million in North Korean IT Workers’ Crypto Scheme