Crime ❯ Fraud ❯ Identity Fraud

Immigration Fraud

Citizenship Tests Illegal Licensing False Complaints Legal Consequences Language Certification Fraud Document Forgery Citizenship Test Fraud Transgender Identity Fraud High School Enrollment Fraud Public Sector Fraud Case Studies Cross-Border Identity Fraud

Kentucky Auditor Sets Sept. 1 Deadline for Records as State Revokes Nearly 2,000 Licenses

Auditor Allison Ball demands an explanation by Sept. 1 for withholding 2,300 records connected to the licensing fraud

Venezuelan Man Arrested for Posing as Teen to Enroll in Ohio High School