More than a dozen illegal aliens have been charged with stealing the identities of Americans, defrauding the Social Security Administration in the process, Immigration and Customs Enforcement (ICE) officials announced on Friday.
The Treasury Department and DHS have reportedly finalized a deal that will help ICE agents more easily locate millions of illegal aliens.
Tom Homan says a data-sharing partnership between the IRS and ICE is critical to stopping illegals from stealing Social Security numbers.
Fresh Mark Incorporated, a Northeast Ohio-based company that supplies meat products to all 50 states and more than 20 countries, entered into a non-prosecution agreement with the U.S. Attorney’s Office. The company paid a nearly $4 million penalty for a hiring manager’s involvement in an identity theft scheme and subsequent obstruction of justice.
North Korean engineers are using artificial intelligence and other technologies to fool foreign governments and corporations, landing overseas jobs and earning U.S. dollars to fund the regime of Kim Jong-un, the Asian Nikkei Review reported on Thursday.
The U.S. Department of Justice said a migrant here in the United States illegally has pleaded guilty to charges of stealing an American identity to secure a passport.
A member of the notorious hacking group USDoD has reportedly released a staggering amount of sensitive personal information, potentially affecting billions of individuals worldwide. The information includes sensitive details such as social security numbers listed with full names and even telephone numbers. There are several steps consumers can take in response to this huge leak.
The personal and medical information of millions of Americans has been stolen by hackers in a cyberattack on HealthEquity, a major health savings account administrator.
A data breach at Golden Corral restaurants has exposed the personal information of over 180,000 employees and their beneficiaries, the company disclosed this week.
A Texas woman may wind up with a 142-year prison sentence after investigators say she defrauded the U.S. Army out of $100 million.
During portions of an interview with ABC News aired on Tuesday, DOJ Inspector General Michael Horowitz said that victims of identity theft used to obtain coronavirus relief have little in the way of recourse at the federal level, and “victims
During a report on Tuesday, ABC News Senior Congressional Correspondent Rachel Scott stated that despite promising an executive order to help victims of identity theft who had their stolen identities used to obtain fraudulent coronavirus relief benefits in March of
A Chinese organization crime group, based in New York, is accused of stealing the identities of at least 3,000 Asian Americans living in Texas to provide “look-alike” illegal aliens with fake IDs.
Investigators said the suspect presents himself as a 31-year-old Algerian national and was known to French authorities under several identities for home invasion, theft, and rebellion in 2019 and 2021. He received orders to leave French territory in 2020 and in September of last year, the statement detailed.
A U.S. Postal Service mail carrier was robbed in Chicago Friday evening as mail theft incidents continue to rise in the city and surrounding suburbs.
A Georgia inmate is accused of stealing millions of dollars from a billionaire Hollywood producer to purchase gold coins and a $4.4 million home in Atlanta.
Three U.S. Postal Service Workers and another individual were recently arrested for allegedly participating in a $1.3 million fraud and identity theft scheme.
An illegal alien has been sentenced after being convicted for stealing a disabled American veteran’s identity to secure public welfare benefits and commit crimes, federal prosecutors reveal.
The Public Interest Legal Foundation (PILF) filed a lawsuit against Michigan Secretary of State Jocelyn Benson on Wednesday, alleging she failed to remove more than 25,000 potentially deceased registrants from voter rolls after being notified of the issue several times.
Some of the largest delivery companies in the United States, including Amazon, Uber, and various food delivery firms, reportedly fell victim to a basic “fake driver” scam, according to a recent Justice Department complaint. The scam involved selling driver identities to others, meaning criminals could deliver customer’s food or drive them to the airport.
Federal prosecutors are accusing a California man of fraudulently obtaining $5 million in coronavirus relief Payment Protection Program (PPP) loans and spending the money on luxury cars.
Federal prosecutors have charged former New York Jets receiver Kenbrell Thompkins with fraudulently accepting coronavirus relief funds.
A group of Senate Republicans, led by Sen. Chuck Grassley (R-IA), have reintroduced legislation that would mandate E-Verify, the program designed to protect the United States workforce by banning employers from illegal hiring.
Nearly 400,000 Americans are unknowingly the victims of identity theft, in cases where perpetrators steal their identity to gain employment, because the Internal Revenue Service (IRS) has yet to notify them, a federal audit reveals.
At least 400 Americans had their identities stolen by illegal aliens who worked at food processing plants in Mississippi that were raided by the Immigration and Customs Enforcement (ICE) agency last year.
A frontline worker is accused of stealing an engagement ring and a credit card from an elderly patient who died from the coronavirus at an assisted living facility in Denver.
On Tuesday, the Supreme Court handed down a decision that had far-reaching consequences – consequences that were missed entirely by the mainstream media. In Kansas v. Garcia, the Court held by a 5-4 vote that federal law did not prevent Kansas from criminally prosecuting illegal aliens for identity theft.
Yuma Sector Border Patrol agents apprehended a Mexican national with fake U.S. identification documents on a Greyhound Bus at an interior immigration checkpoint. The previous deportee is now charged with identity theft.
States have the authority to prosecute illegal aliens for using stolen identities of American citizens to work illegally in the United States, the U.S. Supreme Court ruled on Tuesday.
Some illegal aliens arrested by the Immigration and Customs Enforcement (ICE) agency last month in raids at five food processing plants worked illegally under stolen identities for more than 10 years, a lawsuit claims.
Many of the illegal aliens arrested this month in the largest single-state raid by the Immigration and Customs Enforcement (ICE) in Mississippi stole the identities of dead Americans to illegally work, federal prosecutors say.
In one of his latest pieces for Bloomberg News, journalist Drew Armstrong details how an illegal alien living in Florida “destroyed” his identity and financial history.
It’s hard for people who obey and respect the law to keep their heads from exploding in the face of affronts to common sense and the rule of law. Judicial Watch’s Corruption Chronicles blog explains the latest abuse of the system:
“We have problems… in the areas of education, and health care, and criminal justice as a result of too many people that don’t accept our culture, don’t speak our language, don’t share our values in our country.”
An illegal alien was arrested in Hammond, Louisiana last week after police alleged he possessed child pornography and had stolen the identity of an American citizen.
A previously convicted illegal alien accused of sexually abusing an underage girl whom he is related to is racking up close to $1 million in taxpayer-funded medical bills while in Utah prison.
A majority of Democrat voters now say illegal aliens currently residing in the United States should be given the right to vote.
A Boston federal judge charged 25 people — including 21 residing in the U.S. illegally — with alleged identity and benefit fraud on Thursday as part of a federal crackdown on document and benefit fraud.
Close to 115 illegal alien landscaping workers were arrested in Sandusky, Ohio on Tuesday by the Immigration and Customs Enforcement (ICE) agency.
Andres Avelino Anduaga, an illegal alien from Mexico previously arrested on gun, drug, and forgery charges, pleaded guilty Thursday to theft of public property and being a removed alien found in United States.
