Crime ❯ Fraud ❯ Identity Theft ❯ Wire Fraud

Conspiracy

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.

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

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