identity fraud

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 …

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 …

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 …

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 …

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 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 …

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, …

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 …

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 …

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 …