Scammers steal personal information to impersonate victims
A couple visiting the Block Development Officer (BDO) in Andal to secure a birth certificate for their child were arrested after authorities discovered forged documents and suspicious delays. The couple, …
JACKSON, Miss. — The final defendant in a multi-state card skimming operation that targeted government food assistance programs has been sentenced. Mississippi Attorney General Lynn Fitch announced Monday that Bogdan …
A brazen attempt to defraud a Florida bank of $1 million was thwarted last week, leading to the arrest of 38-year-old Miami resident Marc Anthony Taylor Jr., who has a …
LIMESTONE COUNTY, Ala. — Olivia Hollon, 44, was arrested following an investigation by the Limestone County Sheriff’s Office into a fraudulent real estate scheme. Authorities allege Hollon used forged documents …
MIDLAND, Texas — Three individuals have been arrested in connection with a widespread fraudulent check and identity theft scheme targeting multiple Texas banks. The Midland Police Department responded to a …
COLUMBUS, Ga. (WTVM) — The Columbus Police Department’s Property Crimes Unit arrested 19 individuals in July, filing a total of 57 charges related to property crimes including theft, burglary, fraud, …
FARMINGTON, N.Y. – Two people have been arrested and a third is on the run following a vehicle fraud investigation in the Town of Farmington, according to the Ontario County …
Catalin-Marius Graur, a Romanian national, has been sentenced to 10 years in federal prison for orchestrating a multi-state scheme that stole welfare benefits from low-income Americans. On August 4, the …
A former U.S. Postal Service letter carrier, Mary Ann Magdamit, 31, of Carson, pleaded guilty Monday in federal court to stealing checks and credit cards from the mail and using …
HAMLET, N.C. — A Hamlet woman, Tara Cordell, 37, has been arrested in connection with a $23,000 unemployment fraud scheme, Aberdeen Police announced. The investigation began on Sept. 20, 2024, …
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