Q: Need help regarding identity theft and fraud, could someone please clarify applicable law articles (statutes) please...
What are the federal criminal charges based on which articles of federal criminal courts for a US citizen residing in the United States to provide his credentials (bio data, address, banking info, SSN) to a group of individuals outside of the United States to get online remote jobs using their identity and hire cheap labor locally to do the job instead for 20 times cheaper while pretending to be in the United States? It is not just one or two individuals, it's a group of people who coordinate, manage and implement this whole scheme.
An individual who has all the information with solid evidence on the case was deported from the United States due to money laundering charges and had the 5k1 downward departure motion and the 10 year ban is over, could his help with the above mentioned case and if needed ready for future court appearance as well get back to the United States?
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