Crime ❯ Fraud

Identity Theft

Document Forgery Scams Impersonation Legal Consequences Forgery Online Scams Financial Crimes Legal Proceedings Healthcare Fraud Immigration Fraud

Pittsfield Man Charged With Decades-Long Impersonation of Army Veteran to Claim Benefits

Prosecutors say he used a real soldier’s identity to tap Social Security plus VA medical care over three decades.

Cook County Court Warns Residents of QR-Code Parking Ticket Scam

Dearborn Heights Man Sentenced to 129 Months for $1.2 Million Identity-Theft Schemes

Missing Connecticut Woman Found in California, Arrested in Alleged Bay Area Bank-Fraud Scheme

Brooklyn Indictment Targets Fake Immigration Law Firm That Staged Sham Hearings

DOJ Files to Revoke Citizenship of Former North Miami Mayor Over Alleged Identity and Marriage Fraud

Ukrainian Sentenced to Five Years for Enabling North Korean IT Worker Scheme at U.S. Companies

Connecticut Pair Indicted in $3 Million Online Gambling Identity-Theft Scheme

Boston Jury Convicts Undocumented Colombian Woman of Identity Theft, Benefits Fraud and Illegal Voting

Dirty Frank's Temporarily Raises Entry Age to 25 After Fake ID Surge

Three Arrested in California ATM Distraction-Theft Ring Tied to Five Counties

Bahia Police Search Homes in Online Stalking Case as Suspect Remains Hospitalized

Four Charged in $1 Million SNAP and Pandemic Unemployment Fraud Tied to Massachusetts Restaurant

Shelby Hewitt Pleads Guilty in Boston School Impostor Case, Gets 4 Years’ Probation

Former Flagler Paramedic Gets 10 Years for Assaulting Unconscious Patient

Ghaziabad Police Arrest Five in Passport-Fraud Scheme Using Fake Village Addresses

AI-Driven ‘Ghost Students’ Trigger Federal Probes as Colleges Report Massive Fraud

Michigan Woman Who Posed as Nurse and Physician Assistant Gets 75 Months in Federal Prison

Surfside Fraud Mastermind Gets Nearly 4 Years for Scheme Targeting SoCal Surfers

London Underground Robbery Ringleader Jailed After 11-Day Spree