Crime ❯ Fraud ❯ Identity Theft

Wire Fraud

Conspiracy Legal Consequences Money Laundering Airline Fraud Campaign Fraud Campaign Misuse Political Corruption Skydiving Instructor Fraud Legal Proceedings Aggravated Identity Theft

Ex-Alabama Lineman to Plead Guilty in $20 Million NFL Player Impersonation Loan Scheme

Prosecutors detail a 13-loan, $19.8 million scheme built on fake IDs, shell firms, remote closings.

Stories older than 24h

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

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

Five Plead Guilty in North Korean Remote-IT Scheme as DOJ Pursues $15 Million in Crypto

US Woman Sentenced to Over Eight Years for North Korean ‘Laptop Farm’ Fraud

Arizona Woman Sentenced to 8.5 Years for Helping North Korean IT Workers Defraud U.S. Companies

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

Skydiving Instructor Jailed for Fraud at Notorious California Center

George Santos to Plead Guilty to Federal Fraud Charges