Crime ❯ Fraud ❯ Identity Theft

Wire Fraud

Conspiracy Money Laundering Legal Consequences Campaign Misuse Campaign Fraud Aggravated Identity Theft Political Corruption Skydiving Instructor Fraud Impersonation Scheme Legal Proceedings

Ex-Alabama Lineman and Partner Plead Guilty in $20 Million NFL Loan-Impersonation Scheme

The case exposes gaps in remote identity checks used in athlete lending.

Ex-Alabama Player to Plead Guilty in $20 Million NFL Loan-Impersonation Case

Dearborn Heights Man Sentenced to 129 Months for $1.2 Million Identity-Theft Schemes

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

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

Skydiving Instructor Jailed for Fraud at Notorious California Center

George Santos to Plead Guilty to Federal Fraud Charges