Identity Theft

STUART, Fla. (CBS12) — A man posing as a federal agent was arrested in Stuart after allegedly attempting to extort $40,000 from a victim — part of a larger fraud …

PENSACOLA, Fla. — Alfredo Mendoza Montero, a Mexican national living in Pensacola, was sentenced to two years and one day in federal prison after pleading guilty to multiple identity theft-related …

MOUNTAIN HOME, Ark.– Two suspects have been arrested in Baxter County after allegedly targeting elderly residents in a law enforcement impersonation scam. Josiah Smith, 25, and Briana Norwood, 33, face …

MORGAN COUNTY, Ala. — A Decatur man is back behind bars after Priceville Police executed multiple arrest warrants stemming from a July traffic stop. Christopher Matthew Tennyson, 38, was initially …

Rena Lamp Arrested in Multi-State “Felony Lane Gang” Forgery Case Bettendorf, Iowa – A woman accused of passing stolen checks at several Quad City banks has been arrested and is …

GARDEN RIDGE, Texas — Two men have been arrested in connection with a string of mail thefts that left Garden Ridge residents frustrated and concerned for their security. Authorities say …

David Andrew Williams, a 30-year-old man from Chicago, has been arrested in Troy, Michigan, for his alleged role in a large-scale identity theft operation targeting Metro Detroit residents. The investigation …

PADUCAH, Ky. — A western Kentucky woman was arrested following an identity theft investigation involving an elderly victim. Penny Baird, 60, of Paducah, was taken into custody on September 10 …

COLORADO SPRINGS, Colo. – A 49-year-old woman has been arrested for identity theft and multiple felony charges after allegedly providing false identification to law enforcement. According to the El Paso …

New Delhi: In a shocking case of deception, a woman using a fake identity posed as a domestic help and stole Rs 4.35 lakh from a household in northwest Delhi, …