NASHVILLE – After a six-month investigation by the MNPD Fraud Unit, 28-year-old Demonte Trammell was arrested today on nearly 30 criminal charges, including forgery, theft, and identity theft. Detectives, with …
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identity theft
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A California woman is facing potential prison time for her alleged role in a multi-state retail fraud scheme involving stolen credit cards and gift cards. Baixue He was arrested last …
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BEXAR COUNTY, Texas – Two suspects were arrested, and one remains wanted, in connection with a fraud and identity theft scheme, according to the Bexar County Sheriff’s Office (BCSO). On …
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HARTLY, Del. – Delaware State Police have arrested 48-year-old Adrian Spence Jr. of Dover in connection with an identity theft investigation stemming from October 2025. On October 20, troopers began …
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In November 2025, Christine Nyambura Muturi, also known as Christine Lewis, was arrested for allegedly using a stolen nursing license to provide hospice care to vulnerable patients across Arizona. The …
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MACON, Miss. (WCBI) — The Macon Police Department has arrested a local man in connection with a credit card fraud and personal identity theft case. According to a statement released …
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BEAR, Del. — Delaware State Police arrested 48-year-old Danielle Marshall from Tampa, Florida, in connection with an identity theft investigation at a Citizens Bank branch in Bear. On November 28, …
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A Georgia man has been arrested on multiple felony charges after allegedly attempting to defraud Florida’s Emergency Bridge Loan program. The Florida Department of Law Enforcement (FDLE) arrested 31-year-old Carl …
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Two Suisun City residents have been arrested on multiple felony charges after police linked them to an alleged crime spree involving identity theft and a large theft at a Vacaville …
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Three people, including 36-year-old Justin Tate, have been arrested in connection with a series of post office break-ins across Puget Sound last year. Tate, a resident of Tacoma, appeared in …
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