Crime ❯ White Collar Crime ❯ Fraud

Identity Theft

Legal Consequences Wire Fraud Political Corruption Financial Fraud Legal Proceedings Money Laundering Campaign Finance George Santos Political Fraud Legal Charges

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

The case underscores gaps that let fake nursing credentials reach vulnerable patients.

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

Fake Teacher Who Used Forged Diplomas Gets 4½ Years in German Court

Spain’s Supreme Court Halves ‘Pequeño Nicolás’ Sentence in Police Data Case

Defense Admits Charges in Heidelberg Trial of Alleged Fake Teacher

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

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

Second Day of Testimony in Fort Bend Judge KP George’s Money-Laundering Trial Focuses on Campaign Finances

Kansas City Man Charged in Alleged Facebook Marketplace Sell-Then-Steal Car Scheme

Holden City Treasurer Charged With Identity Theft, Stealing $25,000 or More

Spain’s Supreme Court Acquits ‘Little Nicolás’ of Usurpation, Upholds Two-Year Term for Document Forgery

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’ Sentence, Ordering Immediate Release

Prosecutor Reclassifies Case in Governors’ CUITs Probe, Travel Ban Ordered

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

Wireless World Owners Arrested in Alleged $611 Million Electronics Laundering Scheme

Dhaba Cook Moves High Court After ₹46 Crore Tax Notice Linked to Alleged Identity Fraud

Oposición Exige Indagatoria Tras Revelarse Red de Empresas Fantasma en Diconsa por Casi 2,000 Mdp