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 …
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identity theft
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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 …
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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 …
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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 …
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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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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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