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 …
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identity theft
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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, …
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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 …
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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 …
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A Washington, D.C. woman has been arrested following an investigation into identity theft and credit card fraud in Rehoboth Beach, Delaware. According to police, the case began on March 14 …
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MONROE COUNTY, Tenn. — A 48-year-old woman has been charged with identity theft after allegedly posting a man’s arrest warrant containing personal information on Facebook. Emilee Berger reportedly shared a …
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WINDSOR LOCKS, Conn. — A former airport employee was arrested at Bradley International Airport early Monday morning on an outstanding warrant for identity theft, authorities said Thursday. James Cade, 42, …
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Federal prosecutors say an Allentown woman began planning a new fraud scheme even before completing her prison sentence for a previous multimillion-dollar tax fraud case. According to court records, Jessenia …
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Mahopac — An alert teller at Hudson Valley Credit Union helped prevent a suspected fraud attempt, leading to the arrest of two men on felony charges, according to **Anthony Hoffmann, …
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EUGENE, Ore. — A former employee of Gotcha Burger is facing serious charges after allegedly stealing payroll checks from the restaurant, according to the Eugene Police Department. Officials say 32-year-old …
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