identity fraud

PALM BEACH COUNTY, Fla. — Palm Beach County Sheriff’s Office deputies arrested Michael Leon Thomas on Thursday night following an investigation into an alleged grand theft and identity-related fraud scheme, …

BOCA RATON, Fla. — Authorities in Palm Beach County have arrested Terry Jr. Miller in connection with an alleged grand theft and identity fraud case, according to a report released …

Palm Beach County, Fla. — The Palm Beach County Sheriff’s Office arrested a woman Wednesday morning on multiple charges related to identity fraud and traffic violations. Authorities identified the suspect …

Delray Beach, Fla. — Police in Delray Beach arrested a man Wednesday morning on multiple charges related to burglary, theft, and identity fraud, according to the Delray Beach Police Department. …

JONES COUNTY, GA — Three individuals were arrested Friday following a suspected bank fraud attempt that escalated into a vehicle chase. Deputies from the Jones County Sheriff’s Office responded after …

CONCORD, N.H. — A Romanian national with a prior conviction tied to a large-scale ATM scam in England was arrested in Concord and charged with multiple fraud-related offenses, police said. …

SPARTANBURG COUNTY, S.C. — A Spartanburg woman has been arrested on identity fraud charges following an investigation by the South Carolina Law Enforcement Division (SLED). Ariel Renee Bridges, 27, was …

The Central Bureau of Investigation (CBI) on Wednesday arrested long-absconding proclaimed offender Ashutosh Pandit from Goa in connection with a major bank fraud case involving Rs17 crore. Pandit, a director …

HARTFORD, Conn. — Marlon Damian White, 47, a Jamaican citizen previously deported from the United States, pleaded guilty this week in Hartford federal court to making a false statement on …

FRANKFORT, Ky. (FOX 56) — A California man was arrested Wednesday after allegedly posing as a government official in an effort to defraud a Franklin County resident out of more …