A Tulsa woman was sentenced to prison on Wednesday after authorities said she made and sold thousands of counterfeit ...
Court documents reveal new details about the HSI investigation into the employment practices of several Zipps Sports Grill ...
A man who pleaded guilty last month to identity violations while at an Ohio Bureau of Motor Vehicles office in Boardman was ...
Nagpur: The city witnessed a startling case of high-level impersonation on Tuesday evening when a youth posing as an officer ...
Prosecutors filed new charges against a 30-year-old Mexican national facing deportation after living for years under a false ...
Federal authorities have largely been silent about the ICE raids at multiple Zipps locations, but criminal complaints provide ...
the accused created fake identities using forged Aadhaar cards, PAN cards and voter ID cards to open bank accounts and get vehicle loans ...
New York, Jan. 27, 2026 (GLOBE NEWSWIRE) -- Veriff, a global AI-native identity verification (IDV) platform, achieved a 100% detection rate of synthetic fraudulent documents in recent benchmarking ...
A UP woman allegedly framed her husband twice in a Lucknow cow slaughter case using fake IDs, police say, in a plot linked to a marital dispute and affair.
A Mexican national woman who lived in Tulsa was sentenced to prison on Wednesday for making and selling thousands of ...
An inter-state marriage scam has been exposed in Uttar Pradesh with the arrest of three individuals, including a woman using ...
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