A Bradenton woman will serve more than a year in federal prison after prosecutors said she used a fraudulent identity to ...
FBI agents swarmed the North Hollywood mansion of an accused fraudster who allegedly worked with an identity-theft syndicate led by an illegal Iranian migrant to steal $17 million from wealthy Los ...
FOX 26 Houston on MSN
Former professor admits to $600K student aid fraud scheme, identity theft involving dozens of victims
A former professor from Richmond was found guilty in a student financial aid fraud scheme, according to acting U.S. Attorney John G.E. Marck.
WYFF News 4 on MSN
Upstate woman arrested, charged with identity fraud, deputies say
Anderson County deputies said a woman is now charged with identify fraud after they accused her of stealing a woman's ...
SAN DIEGO (FOX 5/KUSI) — A man pleaded guilty in federal court Thursday to fraud charges, admitting he created a false identity in the ’70s to evade a warrant for his arrest and illegally collect ...
A man has been charged in connection to multiple forgery cases involving vehicle purchases made under a false identity, according to the North Charletson Police ...
The UK is seeing more than 1,200 fraud cases each day, with more than half of them linked to identity fraud, according to new figures from fraud database Cifas.
Enhanced solution verifies government-issued IDs and confirms candidate identity in seconds IRVINE, CA / ACCESS ...
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