Crime ❯ Fraud ❯ Identity Theft

Legal Consequences

George Santos Sentencing Prison Sentences Restitution Government Intervention Anna Delvey Deportation Corporate Accountability Case Studies Social Security Fraud

FTC Orders Amazon to Pay $2.25 Million Over Withheld Identity‑Theft Records

The order compels Amazon to provide requested transaction and application records within 30 days to help victims recover.

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

Nottingham Council Drops Wrongful Litter Fine Issued to Man Who Was in France

Activist Jeanette Vizguerra Freed on $5,000 Bond After Nine Months in ICE Detention

Santa Clara County Sues Milpitas Home Care Operator Over Alleged Wage Theft and Unlicensed Care

Julia Simon Convicted After Credit-Card Theft Confession as New Allegations Surface

Trump Commutes George Santos’ Sentence, Ordering Immediate Release

Police Probe Fraud After 22-Year-Old Allegedly Enrolled at White Bear Lake High Under False Identity

2nd Circuit Upholds Dismissal of Santos’ Suit Over Kimmel’s Cameo Bits

Court of Appeal Ends 25-Year Fight by Ordering Zambian Fraudster’s Deportation

George Santos Says He Might Not Survive 87-Month Prison Term

George Santos Insists He Won’t Harm Himself as July 25 Prison Surrender Looms