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Here’s a quick look at potential legal repercussions: Federal Charges: Depending on the scale and nature of the fraud, ...
In 2014, the NBC investigative series Dateline aired the story of Mischele Lewis, a New Jersey woman who was embroiled in a complex case of identity theft, dishonesty, and legal ambiguity.
A woman convicted of charges related to filing fraudulent Covid-19 relief loan applications lost her Sixth Circuit appeal.
Two-thirds of respondents agreed that biometrics can reduce identity crimes, but 39 percent believe that biometric use should ...
A Massachusetts student, Matthew Lane, has been charged with stealing and extorting data from educational and ...
PAWNEE COUNTY– Rhonda Hudson-McNutt, 47, appeared in the Pawnee County District Court in custody Thursday afternoon for ...
Shannon Lee Smith was sentenced to almost 9 years in prison after she pleaded guilty to stealing another woman's identity to receive medical care.
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