Crime ❯ Fraud ❯ Identity Theft

Legal Consequences

George Santos Sentencing Restitution Prison Sentences Victim Rights Federal Sentencing Public Reactions Prison Sentencing Criminal History Political Accountability Deportation Case Studies Police Investigation Investigation Government Intervention Public Reaction Social Security Fraud Anna Delvey Public Safety Extradition Cases

Activist Jeanette Vizguerra Freed on $5,000 Bond After Nine Months in ICE Detention

A judge’s ruling followed a court-ordered hearing that found she was neither a danger nor a flight risk.

Santa Clara County Sues Milpitas Home Care Operator Over Alleged Wage Theft and Unlicensed Care

Police Probe Fraud After 22-Year-Old Allegedly Enrolled at White Bear Lake High Under False Identity

2nd Circuit Upholds Dismissal of Santos’ Suit Over Kimmel’s Cameo Bits

George Santos Says He Might Not Survive 87-Month Prison Term

George Santos Insists He Won’t Harm Himself as July 25 Prison Surrender Looms