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Tag: Identity theft

Illegal immigrant stole $400,000 in benefits and voted in U.S. elections, DOJ reports
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Approved, National, The Western Journal

Illegal immigrant stole $400,000 in benefits and voted in U.S. elections, DOJ reports

By Jack Davis | The Western Journal A Colombian woman who masqueraded as an American citizen for more than 20 years has been indicted for identity theft. The woman received rental assistance, Social Security and SNAP benefits under a phony name, according to a Department of Justice news release, and also was able to vote. Through use of the fake identity, she obtained a REAL ID in Massachusetts as well as eight other state IDs. A court filing said the suspect obtained her first state ID – a learner’s permit – in 2004 by using a false identity. The filing indicated that officials who vetted her passport application in November 2024 were the first to catch on to the fraud that had been taking place. After being initially arrested and indicted in February, Lina M...
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Cooper: The biggest identity theft in Colorado history? Victims may have no idea
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Approved, Commentary, Rocky Mountain Voice, State, Top Stories

Cooper: The biggest identity theft in Colorado history? Victims may have no idea

By Bob Cooper | Guest Commentary, Rocky Mountain Voice Thousands of Coloradans may unknowingly appear in federal campaign finance records—raising major questions about identity theft and political money laundering. Up to 4,000 Coloradans may have had their identities stolen – and none of them know it. That’s because the theft may be part of a massive political money laundering scheme involving groups like ActBlue. ActBlue, a political fundraising platform that has facilitated $3.7 billion in contributions to Democrat campaigns, is under federal investigation. Multiple directors have resigned in recent months, according to reporting from the New York Times. Now, thanks to a searchable tool created by The America Project, it’s possible to investigate suspicious political contribu...
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