Former Federal Prosecutor · Dallas, Texas

Identity Theft and Identification Fraud Charges in Federal Court

What are Identify Theft and Identity Fraud? Identity theft and identity fraud are crimes in which a person uses another’s personal information for economic gain or for taking on the identity of another.  These activities necessarily involve fraud, deception, false statements, and/or misrepresentations. This is because the perpetrator steals another’s identifying information, uses stolen identities, […]

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