ROUND LAKE, Ill. – Two Milwaukee residents were arrested and charged with multiple felony counts following an identity theft investigation in Round Lake. Damion Payne, 30, and Jonica Cateriano, 55,…
GADSDEN, Ala. — A former treasurer for the Etowah County Rescue Squad has been arrested on charges of theft and fraudulent use of a credit/debit card, according to the Gadsden…
CALHOUN, Ga. — A Calhoun man has been arrested and charged with multiple counts of fraud after police say he found and used a lost debit card at several local…
GREENVILLE, N.C. (WNCT) — Two individuals have been arrested in connection with a year-long debit card fraud case that resulted in $18,000 in unauthorized charges in Pitt County. Authorities say…
RANKIN COUNTY, MS – Five individuals from Florida were arrested in Rankin County after a significant ATM fraud operation was uncovered by authorities. The suspects were using stolen debit and…
On March 25, Melvin E. Rivera-Oliveras, 40, of Ponce, was charged with multiple bank fraud and money laundering offenses, the U.S. Attorney’s Office for the District of Puerto Rico revealed.…
INVER GROVE HEIGHTS, MINNESOTA – A 37-year-old man from Inver Grove Heights, Ryan Coleman, was arrested on December 27, 2023, after police uncovered amphetamines and illegal firearms during an investigation…
Princeton Man Arrested for Stealing Debit Card, Fraudulent Purchases Jimmie Spencer Kincaid, 21, of Princeton, has been arrested following an investigation by the Johnston County Sheriff’s Office. Kincaid is accused…
WALLACE, Duplin County — Angela Denise Thompson-Williams, 48, was arrested by the Wallace Police Department after allegedly using a stolen debit card fraudulently at several businesses in the town. The…
East Stroudsburg, Pa. (WOLF) — A 37-year-old woman was arrested on Friday after being linked to a theft in East Stroudsburg. Heather Singer was apprehended after the victim reported his…
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