identity fraud

COLUMBUS — Drekian Dowdell, arrested three years ago in connection with a multimillion-dollar “card-cracking” scheme, has pleaded guilty to several charges, the Columbus Police Department announced Thursday. The 2021 investigation …

Delhi Police have uncovered a fake loan scam involving impersonation and cyber fraud, leading to the arrest of two individuals—Pawan Kumar (36) and Mohd Rehbar (28). The accused allegedly posed …

ROME, GA — A Lindale man is facing multiple felony charges after allegedly stealing a car and using a deceased person’s identity to fraudulently sell it for scrap. James Dewayne …

Toni Casey, 30, was sentenced to four years and 10 months in prison at Liverpool Crown Court after being caught dealing crack cocaine and heroin in Warrington while using a …

EDMONTON — Mackenzie Dawn Hardy, 24, an Alberta woman who Crown prosecutors say was wrongfully released from a Fort Saskatchewan Correctional Centre with allegedly forged release documents, has been arrested …

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, …