Crime ❯ Fraud ❯ Identity Theft

Immigration Fraud

Legal Consequences Case Studies Medicaid Fraud Organized Crime UK Citizenship Tests Impersonation False Claims to Citizenship Voter ID Fraud Fake Documents Document Fraud Citizenship Testing Background Checks

Brooklyn Indictment Targets Fake Immigration Law Firm That Staged Sham Hearings

Four suspects were arrested in New Jersey with arraignment in Brooklyn federal court expected shortly.

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

Texas AG: Man Accused of Using 13-Year-Old’s Identity, Costing Child Medicaid