identity fraud

HARRIS COUNTY, Texas (KTRK) — Katrina Bledsoe, a Harris County woman, stands accused of stealing $53,000 in an identity fraud scheme while out on bond for similar charges. According to …

LEXINGTON PARK, Md. — Kavione Watts, already in custody facing serious drug trafficking and identity fraud allegations, has been charged with assaulting correctional officers at the St. Mary’s County Detention …

In Hyderabad, six people were arrested on Wednesday for their involvement in issuing fraudulent birth certificates to Bangladeshi nationals who had entered India illegally. The arrests included G Sudhir Kumar, …

POCAHONTAS, Ark. — A bank employee in Arkansas is facing multiple felony charges after being accused of stealing more than $240,000 from customer accounts. Heather Pankey, 45, was arrested Wednesday …

Tutt Charged with Identity Fraud After Unauthorized Use of Government Bank Card A Floyd County individual identified as Tutt is facing criminal charges after allegedly using a government-issued bank card …

SEATAC, Wash. — After months on the run, Branson Albert, 37, of Auburn, is back in custody and facing a growing list of charges tied to a car theft spree …

A man arrested last week in Statesboro, Georgia, on armed robbery charges was not who he claimed to be, according to police. False Identity Revealed When authorities arrested a man …

A man wanted on multiple felony warrants was taken into custody Wednesday evening in Newmarket, New Hampshire, after being spotted by a police officer on routine patrol. On March 12, …

A 29-year-old North Carolina man, Michael Thomas Dusch, has been arrested in Denton, Texas, following a multi-state investigation involving Georgia, Arkansas, and North Carolina. Murder & Financial Crimes in Georgia …

SNELLVILLE, Ga. – An 87-year-old woman and her 89-year-old husband have been arrested for allegedly stealing over $1 million in pension payments intended for the woman’s deceased mother. Authorities say …