identity theft

A Chesapeake man has been sentenced to five months in prison after pleading guilty to breaking into a post office and stealing keys that could open multiple mailboxes. Lee Vann …

MILWAUKEE, Wis. (WFRV) — A Milwaukee woman has been convicted two years after being charged with 20 federal crimes connected to a $2.3 million healthcare fraud and money-laundering scheme. According …

Federal prosecutors have charged former Santander Bank employee Carlos Bras, of East Providence, with bank fraud, wire fraud, and aggravated identity theft after investigators say he stole $126,000 from an …

PLACERVILLE, Calif. — An El Dorado County mail theft report in October led to a major arrest and the recovery of thousands of stolen items across three counties. Matthew Henson, …

CODINGTON COUNTY, S.D. — Two suspects are in custody following a massive multi-state credit card scam spanning I-29, including Sioux City, IA; Sioux City, NE; Sioux Falls, SD; and Brookings, …

A Baltimore County woman has been sentenced to nearly three years in federal prison after posing as a nurse at more than 40 facilities across Maryland, according to the State’s …

MICHIGAN — Three Michigan residents have pleaded guilty to identity theft and fraud involving over $570,000 in unclaimed property. Averill Dintaman, 46, of Mount Pleasant, pleaded guilty on Oct. 30 …

MEMPHIS, Tenn. — Orion Federal Credit Union is recovering from losses tied to an elaborate fake-check scheme allegedly orchestrated by repeat fraud offender Randall Meridith, 34. Authorities charged Meridith with …

A man and a woman in Lee County, Florida, are accused of running a large-scale fraud scheme that targeted dozens of victims and caused thousands of dollars in losses, according …

Four Americans and one Ukrainian national have pleaded guilty to participating in an international scheme that helped North Koreans pose as remote IT workers inside U.S. companies, ultimately funneling millions …