Crime ❯ Fraud ❯ Identity Theft ❯ Wire Fraud

Conspiracy

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.

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