Seth Adam Depiano, 43, formerly of Fresno County, has been charged with multiple crimes, including conspiracy to commit wire fraud, wire fraud, money laundering, and aggravated identity theft. The U.S. …
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identity theft
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Brandy Kaiser, a former employee of Kia of East Hartford, has been arrested for embezzling $142,000 from the dealership to cover personal expenses. Kaiser, 40, of Manchester, is accused of …
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Fake Financial Services ScamsFinancial
Poughkeepsie Man Convicted in “Washed” Check Scam, Awaiting Sentencing
CARMEL, N.Y. — Tahmel Gordon, a 29-year-old man from Poughkeepsie, has been convicted of passing “washed” checks, a scam where criminals chemically alter checks to remove the original ink and …
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Stratford police began investigating a fraudulent car sales scheme in early November 2024 after receiving an anonymous tip about a suspect, later identified as O’Neil. According to officials, O’Neil had …
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Hailey Roberts, a 33-year-old woman from Tiny Township, Ontario, is facing multiple charges for allegedly falsifying documents to work as a registered nurse in Simcoe County between 2020 and 2024. …
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SPOKANE, Wash. — Devaunte Hickman-Young, a 28-year-old Spokane man, has been arrested in connection with a fraudulent scheme in which he and others allegedly forged checks totaling more than $56,000. …
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Three individuals were arrested in Santa Rosa County on Tuesday after a traffic stop led to the discovery of a multi-state fraud operation involving around $46,133 in fraudulent checks. Deputies …
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Amanda Leeann Porter, 44, was arrested after impersonating a registered nurse and treating nearly 60 patients at Saint Joseph Medical Center in Burbank, California. Between April 8 and May 8, …
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NAIROBI, Kenya (Jan 10) – Detectives from the Directorate of Criminal Investigations (DCI) arrested 30-year-old Charles Kuria Kamau after he orchestrated a sophisticated fraud scheme using stolen Kenyan national identity …
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James Maurice January, a 40-year-old resident of Winston, Oregon, was arrested on multiple charges, including identity theft, following a police encounter early Wednesday morning. Officers from the Roseburg Police Department …
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