Identity Theft

NEWBERRY COUNTY, S.C. (WACH) — A Newberry County woman has been charged with identity fraud and forgery after allegedly using stolen personal information to obtain employment. According to the South …

YONKERS, NY / BRADFORD, PA — A New York man has been sentenced to prison for defrauding a Pennsylvania bank and is now wanted for a separate $810,000 tax refund …

DESOTO COUNTY, Fla. — A man is facing serious charges in DeSoto County after being caught with more than 15 forms of stolen identification and driving an unregistered vehicle. Authorities …

SCHENECTADY — Frederick Hollingshed, a 58-year-old resident of Schenectady, was convicted this week in connection with a COVID-related fraud case, according to the Schenectady County District Attorney’s Office. Hollingshed was …

FLAT ROCK, Ala. — A man with a violent criminal history is facing numerous charges after being arrested for using the identity of a deceased person and illegally possessing dozens …

Gurugram police arrested three individuals—Sudhir Kumar, Himanshu, and Ashish Kumar, all from Uttar Pradesh—for duping victims by impersonating credit card department employees over phone calls. The accused provided their bank …

In a major cyber crime breakthrough, Bangur Nagar police have arrested a 27-year-old habitual offender, Salim Akbar Siddiqui alias Abhishek Singh, for allegedly cheating policyholders by impersonating an insurance company …

OCALA, Fla. — A 61-year-old licensed mental health counselor from Ocala, Michelle Forsythe, has been indicted on 14 counts of wire fraud and one count of aggravated identity theft in …

Federal prosecutors have charged Enrico Ronquillo, 37, with multiple serious offenses after he allegedly used stolen identity documents to board a Princess cruise ship sailing in Alaska last month. Ronquillo, …

FLAT ROCK, Ala. — Stuart Sandrock, a resident of Jackson County, was arrested on October 2 after investigators discovered he had been using the identity of a deceased man to …