identity theft

TALLAHASSEE, Fla. — A licensed Florida health insurance agent has been arrested for allegedly orchestrating a $323,000 fraud scheme involving more than 100 fake insurance policies, officials said. Omar Hibbert …

A South Bend man has been sentenced to prison for financial fraud during the COVID-19 pandemic. Verrhontez Williams pleaded guilty to wire fraud and aggravated identity theft. He was sentenced …

A third suspect has been arrested in connection with a $900,000 check fraud scheme in Florida. Dequan Denson faces multiple charges, including 45 counts of use of personal identification information, …

BURBANK, Calif. — A San Bernardino County woman and two men have been arrested in connection with the fraudulent sale of a $1.5 million Burbank home they allegedly did not …

FOLSOM, Calif. — A Sacramento man was arrested early Friday morning in connection with a reported mail theft in a Folsom neighborhood, according to the Folsom Police Department. Officers responded …

BALTIMORE — A Burtonsville woman has pleaded guilty to her role in a federal unemployment insurance fraud scheme, according to the U.S. Attorney’s Office for the District of Maryland. Vanessa …

SHELBY COUNTY, Ala. — A Georgia man faces multiple charges after allegedly stealing more than $100,000 in checks from individuals and businesses in Shelby County. Troy Gonzales, of Decatur, Georgia, …

A multi-million-dollar fraud scheme targeting FanDuel and other online sportsbooks has resulted in the federal indictment of two individuals in Connecticut. Authorities last week arrested Amitoj Kapoor and Siddharth Lillaney, …

SANTA CLARITA VALLEY, Calif. — A North Hollywood man was arrested early Wednesday after deputies responding to a suspected drunk driving call discovered an outstanding no-bail warrant and multiple stolen …

A Raleigh woman has been arrested and is facing multiple felony charges following an investigation into alleged fraud in Wake County. According to Wake County deputies, a local couple reported …