Crime ❯ Fraud ❯ Identity Theft

Wire Fraud

Conspiracy Legal Consequences Money Laundering Legal Proceedings Aggravated Identity Theft Campaign Misuse Skydiving Instructor Fraud Airline Fraud Supplemental Nutrition Assistance Program (SNAP) Campaign Fraud Political Corruption Impersonation Scheme Federal Cases

Georgia Man Sentenced to Six Years for Impersonating NFL Players to Steal Nearly $20 Million

The case exposes how fake IDs, wigs, makeup and phony documents can defeat remote loan closings.

Romanian Brothers Plead Guilty in Multistate SNAP EBT Skimming and Card‑Cloning Scheme

Ex-Alabama Lineman and Accomplice Plead Guilty in $20 Million NFL Impersonation Fraud

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

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

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