Crime ❯ Fraud ❯ Identity Theft ❯ Wire Fraud

Aggravated Identity Theft

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.

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