A Bangladeshi immigrant deported from Canada two decades ago after the refugee claim he made using a false identity was ...
A former spy has opened up about one of the most grueling aspects of his secretive job. Jack Beaumont (not his real name) is a former operative in the clandestine operations branch of the French ...
ST. LOUIS — Fourteen North Korean nationals have been indicted in a scheme using information technology workers with false identities to contract with U.S. companies — workers who then funneled their ...
A man behind a £1m fake identity scheme who went on the run for more than a decade has been jailed for four years. Craig Milligan, 47, went missing in 2010 when facing an indecent images accusation ...
COFFEE COUNTY, Ga. (WALB) - The Coffee County Sheriff’s Office has arrested Elsy Stefany Sanchez Lopez following an investigation into identity theft and forgery tied to local businesses. According to ...
CNN says it is investigating the identity of a Syrian man who may have given the network a “false identity” during a segment depicting his apparent release from a secret Damascus prison, after a ...
The FBI today said it broke up what it called one of the largest credit card, cyber-fraud schemes in its history – a $200M scam that created more than 7,000 false identities and tens of thousands of ...
A Sumner man has been charged with living under a false identity for 27 years, according to a media release from the Department of Justice. Roberto Manzano, 53, was federally charged with aggravated ...
A Prince George’s County, Maryland, woman is facing time in federal prison for using stolen identities to get over a half-million dollars in cellphones. According to a news release from the Maryland U ...
CINCINNATI (WLWT) — A disbarred attorney who has previously practiced law in Cincinnati has been arrested on charges of using a false identity to gain employment with at least three law firms, the U.S ...
MOBILE, Ala. (WKRG) — A local man was arrested after he allegedly used a false identity in an attempt to withdraw money from a bank, according to the Mobile Police Department. The department shared in ...