Crime ❯ Fraud ❯ Identity Theft

Wire Fraud

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

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

The case spotlights weak remote ID checks in athlete lending now under FBI review.

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