SPARTANBURG, S.C. — Miranda Jeanette Fuller, 47, was arrested Tuesday for allegedly using another person’s identity to obtain an auto insurance policy and submit a fraudulent claim. Fuller faces charges …
Tag:
identity theft
-
-
VANCE, Ala. — A Vance woman is facing federal charges after allegedly embezzling more than $10 million from her former employer, according to prosecutors. Laura Lynn Tucker, 56, has been …
-
PUEBLO COUNTY, Colo. — Trisha Wilda, 39, has been arrested in Norman, Oklahoma, by the U.S. Marshals on a warrant for fraud involving an elderly victim in Pueblo County. According …
-
LIMESTONE COUNTY, Ala. — Authorities have arrested a Harvest man following an investigation into a large-scale credit card fraud and fuel theft operation. The Limestone County Sheriff’s Office began probing …
-
Colorado Springs police have arrested a man accused of being involved in a broader pattern of criminal activity, including theft and burglary. Authorities say 48-year-old Carl Goodwin was taken into …
-
Kanawha County authorities have arrested a man accused of stealing tens of thousands of dollars from an elderly couple in Charleston. Preston Tyrell Hugle, 49, faces multiple charges, including fraud …
-
Richard Warren Ralston, 69, of Mesa, Arizona, was arrested following a 12-count federal indictment alleging he fraudulently collected Social Security benefits for over a decade. Authorities say Ralston assumed the …
-
Federal authorities conducted a large-scale operation Thursday, March 19, arresting multiple suspects in a sophisticated mortgage fraud scheme spanning Southern California, Florida, and Canada. FBI Eurasian Organized Crime Task Force, …
-
A 41-year-old woman has been arrested in Columbia after allegedly targeting an elderly resident in a complex scam involving impersonation and theft. Authorities say Dorothy Watkins repeatedly visited the home …
-
NASHVILLE, TN — Tennessee authorities have arrested 51-year-old Tarice Lamont Smith in connection with a string of burglaries, vehicle thefts, and credit card fraud. Metropolitan Nashville Police Department (MNPD) detectives …
Newer Posts