A fraudster behind a £1m fake identity racket while on the run for more than a decade has been jailed for four years. Craig ...

Since 2025, prosecutors have charged 15 people with parts in the green-card marriage case involving military members and ...

Leticia Gallarzo posed as a registered nurse, treating patients and supervising staff, before fleeing while awaiting ...

The investigation has so far culminated in charges against four people. Three face charges of falsely attesting to be U.S.

A Mexican national woman who lived in Tulsa was sentenced to prison on Wednesday for making and selling thousands of ...

Alabama Secretary of State Wes Allen, who is running for lieutenant governor, posted a campaign video on Sunday saying that his newest opponent in the race, former Alabama Republican Party Chairman ...

HAMMOND, Ind. — Three Honduran men have been sentenced to prison and ordered to pay restitution after they used fake identification cards to cash fraudulent checks totaling over $500K. According to ...

MISSOULA, Mont. — The alleged operator of illegal online marketplaces that sold digital templates of false identity documents was charged in a nine-count federal indictment unsealed in the District of ...

As the holiday season ramps up, scammers are getting more creative, hitting consumers in several different ways. Here are 3 scams the Better Business Bureau is warning you should watch out for. First, ...

Three men accused of creating and selling fake Social Security and resident alien cards have been indicted on an assortment of felony charges. Oscar Daniel Miquer, 27, Jose Barraza-Aguilar, 27, and ...

CENTRE COUNTY, Pa. (WTAJ) — A New Jersey man is now behind bars after Pennsylvania State Police found three fraudulent driver’s licenses for different states with real individuals’ information on them ...

MEMPHIS, Tenn. - A man was arrested and charged with identity theft after trying to cash an $8,000 tax refund check using a fake ID, court records show. 28-year-old Anthony Ford was charged with ...