Crime ❯ Fraud ❯ Wire Fraud ❯ Identity Theft

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.

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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

Arizona Woman Sentenced to 8.5 Years for Helping North Korean IT Workers Defraud U.S. Companies