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 …
Tag:
identity fraud
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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 …
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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 …
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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, …
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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 …