"He was arrested under this false identity. On February 27, 2025, the individual whose identity the accused had given to ...
A credit sweep is a fraudulent credit repair tactic that disputes all negative items on a credit report at once.
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 ...
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, ...
If passed, Tom Oliverson's House Bill 3817 would allow transgender people to be charged with "gender identity fraud," a state felony.
The Southern Maryland Chronicle on MSN9h
Port Tobacco Man Indicted for Fraud SchemeA federal grand jury has indicted Jorge Echeverri, a 73-year-old resident of Port Tobacco, Maryland, on multiple charges ...
A bill proposed in the Texas legislature could charge transgender Texans with a felony if they commit what proponents call ...
New Delhi, A 23-year-old woman Naxal operative from Jharkhand, who had been living in the national capital and working as a domestic helper under a false identity, was arrested from Pitampura area of ...
A federal grand jury has indicted a Maryland man on charges of theft of government property, passport fraud, social security ...
Socure, the AI-driven platform for digital identity verification, fraud prevention, and sanctions screening, launched ...
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