Treshaunti Brown Arrested for Identity Fraud, Theft Charges
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…
identity fraud
Luis Bisono Rodriguez Charged in Elderly Grandparent Scam
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…
Canadian Man Sentenced for $420K Social Security Fraud in Alaska
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…
Teresa Renee Owens Convicted in $305K Medicaid Fraud Case
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…
Cecilia Gutierrez Accused of ID Fraud in Lease Scheme
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 Arrested on Drug and Identity Theft Charges After Traffic Stop
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…
Mary Garcia-Vasquez Arrested for Aggravated Identity Fraud in Douglas
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,…
Gulshana Riaz Khan, aka ‘Daku Dulhan’, Arrested in Bride Scam
Known by many names — Kajal in Gujarat, Seema in Haryana, Neha in Bihar, and Sweety in Uttar Pradesh — Gulshana Riaz Khan, just 21 years old, left a trail…
Texas Woman Accused of Stealing $53K in Identity Fraud Scheme
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…
Kavione Watts Accused of Assaulting Jail Officers Amid Drug Case
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…
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