Cranston Man Pleads Guilty to Laundering $35 Million from Fraud Schemes
BOSTON, MA — A 75-year-old Cranston man, Craig Clayton, faces up to 20 years in prison and hundreds of thousands of dollars in fines after pleading guilty to laundering $35…
fraudulent accounts
Bethlehem Trio Arrested for Stealing Data and Committing Financial Crimes
BETHLEHEM, Pa. – Identity theft and financial crimes are on the rise, and criminals are becoming increasingly sophisticated. This week, Bethlehem police announced the arrest of Francisco Rodriguez-Ayala, Melissa Ramos,…
William Holliday Arrested for Using Stolen Identity to Open 66 Fraudulent Accounts
SAN ANTONIO — William Richard Holliday, 54, was arrested after using another man’s forwarded mail to steal his identity and open 66 fraudulent accounts, police said. Holliday used the victim’s…
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