identity fraud

ROME, GA — A Lindale man is facing multiple felony charges after allegedly stealing a car and using a deceased person’s identity to fraudulently sell it for scrap. James Dewayne …

Toni Casey, 30, was sentenced to four years and 10 months in prison at Liverpool Crown Court after being caught dealing crack cocaine and heroin in Warrington while using a …

EDMONTON — Mackenzie Dawn Hardy, 24, an Alberta woman who Crown prosecutors say was wrongfully released from a Fort Saskatchewan Correctional Centre with allegedly forged release documents, has been arrested …

BOARDMAN, Ohio (WKBN) — A woman wanted in connection with a 2023 credit card theft case has been arrested after being involved in another recent theft incident. Treshaunti Brown is …

CLEVELAND, Ohio (WOIO) — A Cleveland man, Luis Alfonso Bisono Rodriguez, 34, has been indicted for orchestrating a multi-state scam targeting elderly victims by pretending to be their relatives in …

FAIRBANKS, ALASKA — A 77-year-old Canadian man, Ellis Kingsep, has been sentenced to 30 months in federal prison for executing a 30-year Social Security fraud scheme, the U.S. Attorney’s Office …

Attorney General Chris Carr announced the conviction of Teresa Renee Owens, 60, of Brookhaven, in a major Medicaid fraud case totaling $305,685.75. Owens operated RJ Shepherd II, Inc., also known …

A Lynn woman is facing multiple fraud-related charges after allegedly using a stolen identity to lease a Revere apartment, Suffolk County District Attorney Kevin Hayden announced Monday. Cecilia Gutierrez, 28, …

Three people were arrested in Bulloch County after a traffic stop led to the discovery of illegal drugs and stolen personal identification documents. The traffic stop occurred when Bulloch County …

A 26-year-old woman from Douglas, Mary Garcia-Vasquez, was arrested and charged with aggravated identity fraud after allegedly stealing the identity of a Missouri resident. The victim, a resident of Nixa, …