Feds end Maryland man’s decades-long deception and years of fraudulent benefits and illegal voting
A federal grand jury has indicted Jorge Echeverri, 73, of Port Tobacco, Maryland, on multiple charges, including theft of ...
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A 73-year-old Maryland man, a Colombian national who authorities say illegally entered the United States in 1972, was ...
"He was arrested under this false identity. On February 27, 2025, the individual whose identity the accused had given to ...
A man was arrested in Ballia, UP, for allegedly marrying a woman under false identity and coercing her to convert to Islam. The accused used a fake name on social media to gain her trust, married her, ...
A bill proposed in the Texas legislature could charge transgender Texans with a felony if they commit what proponents call ...
A man and his two sons were arrested on charges of deceiving a woman into marriage under a false identity and coercing her to convert religions. The woman reported that Ahsan falsely posed as Rahul to ...
Government Identity Theft - Social Security numbers and other official identifiers are used to file fraudulent tax returns, claim benefits, or evade legal issues under a false identity.
The Office of the Inspector General under the Department of Justice continues to investigate the false arrest of then 66-year ...
That's the number of open cases the Internal Revenue Service had at the end of fiscal year 2024 in which it was assisting tax ID theft victims, according to a report from National Taxpayer Advocate ...
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