identity fraud

Two Toronto residents are facing dozens of charges after investigators linked them to an alleged online fraud scheme that targeted multiple victims. According to the Toronto Police Service, the suspects …

TAYLOR COUNTY, Texas — Jason Casarez, an Abilene man, was arrested on February 18, 2026, following an investigation by the Taylor County Sheriff’s Office and the United States Marshals. Casarez …

A former Georgia state employee has been charged in connection with a $230,000 COVID-19 fraud scheme, according to the Georgia Attorney General’s Office. Porsha Robinson is accused of conspiring with …

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 …