Scammers steal personal information to impersonate victims
Sierra Blair Stewart, 34, a Greensboro woman with a history of criminal activity across the Southeast, was arrested in Lexington County, South Carolina, on multiple charges, including identity theft and …
Albany, NY — Niesha Goodwin, 37, of Albany, has pled guilty to multiple charges including mail fraud, aggravated identity theft, and drug distribution. She was accused of fraudulently obtaining over …
HUNTINGDON VALLEY, PA. – The Lower Moreland Police Department has arrested 27-year-old Martina Meija Garcia for identity theft after she attempted to pick up a fraudulent package at the CVS …
Washington, D.C. (February 11, 2025) – Eric Council, 25, from Athens, Georgia, pled guilty on Monday in the U.S. District Court for the District of Columbia to charges of conspiracy …
Tomeka Barton, 46, of Hempstead, was arrested on Monday afternoon for attempting to open a bank account and withdraw funds using fraudulent identification, according to police. Barton entered Flagstar Bank …
A man involved in a case of credit card theft and identity fraud was arrested following a police chase in Boardman on Monday night. The incident began when officers responded …
Jonathan Daniels, 46, of St. Petersburg, was sentenced today to 14 years and seven months in federal prison for conspiracy to commit wire fraud, wire fraud, and aggravated identity theft, …
Knox County, TN – 41-year-old Zureymal L. Martinez was arrested on December 14, 2024, in Knox County for identity theft and fraudulent receipt of food assistance. Martinez was taken into …
Calgary police are intensifying efforts to combat the rapid rise of cybercrime in the city, which is becoming one of the fastest-growing criminal activities. Recently, Lethbridge police charged five individuals …
RENO, Nev. – A hospital employee has been arrested in connection with multiple thefts at Northern Nevada Medical Center. Gabriel Ruiz, 30, was identified as a suspect after a thorough …
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