Dossier
stolen identity
Coverage of stolen identity in the Nexus archive.
- Illegal alien admits to exploiting fraudulent U.S. citizenship to access restricted offshore oil platforms
A 52-year-old Mexican national unlawfully residing in the United States in Brownsville pleaded guilty to using a stolen identity to fraudulently obtain an official permit to access offshore oil platforms.
- Fugitive who stole identity of college grad pleads guilty to fraud
A fugitive who lived under the stolen identity of a University of Arkansas graduate for over 40 years has pleaded guilty to fraud and other charges.
- Illegal Alien Indicted for COVID-Relief Fraud and Federal Assistance Benefit Fraud
A Dominican national unlawfully residing in Lowell has been indicted for using a stolen identity to fraudulently obtain pandemic relief funds and Supplemental Nutrition Assistance Program (SNAP) benefits.