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, …
identity fraud
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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 …
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FinancialIdentity TheftSocial Security and Pension Scams
Mary Ann & Ernest Arceneaux Arrested for $1M Pension Fraud
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 …
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In a significant operation, the Special Task Force (STF) of the West Bengal Police arrested Sarif Mondal, a 64-year-old Bangladeshi national, in Coochbehar on Saturday. Mondal, also known by the …
by Ananya Mehta -
FALLS CITY – The Richardson County Sheriff’s Office has reported multiple arrests, including one involving Kyle Wissler, a 39-year-old man from Falls City, who is facing charges of possession of …
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SAVANNAH, Ga. (WTOC) – Sharong Smith, also known by the name Nicole Johnston, has pleaded not guilty after being indicted on charges related to posing as an attorney in Chatham …
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Government scam
Maryland Childcare Center Owner Indicted for Theft, Fraud, and Public Assistance Abuse
BALTIMORE, MD – Maryland Attorney General Anthony G. Brown announced today that the Anne Arundel County Grand Jury has issued two indictments against Jonathan Tarrell Smalls, 41, a childcare center …
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South African authorities have arrested Anabela Rungo, the mother of Chidimma Adetshina, the current Miss Universe Nigeria, in connection with alleged identity fraud. The arrest occurred in Cape Town during …
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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 …
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Identity Theft
Pakistani National Arrested in Rajasthan for Using Forged Indian Documents
by Ananya MehtaRajasthan Police have arrested Rahimyar Khan, a Pakistani national, who had been residing in India using forged Indian documents and an assumed identity. The arrest was made on Saturday in …
by Ananya Mehta