Crime ❯ White Collar Crime

Identity Theft

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

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

Prosecutors say he obtained citizenship unlawfully through concealed crimes tied to immigration fraud.

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

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

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