Crime ❯ Fraud ❯ Identity Theft

Wire Fraud

Legal Consequences Conspiracy Money Laundering Airline Fraud Legal Proceedings Campaign Fraud Skydiving Instructor Fraud Political Corruption Campaign Misuse

Five Plead Guilty in North Korean Remote-IT Scheme as DOJ Pursues $15 Million in Crypto

Prosecutors say the schemes masked overseas workers as U.S. employees to channel money to a sanctioned regime.

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

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