Common Offenses - Identity Theft | fd.org: ODS Training Branch

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IDENTITY THEFT

Identity Theft
by Martin Richey, Assistant Federal Public Defender, D. MA.
Video: Identity Theft
by Millie Dunn, AFD, Georgia Federal Defender Program, Inc., Atlanta, GA
Immigration Raids
(Many undocumented workers who are swept up in workplace raids conducted by ICE are charged with identity theft. For materials on prosecutions arising from workplace raids, see our Immigration Raids page.)