Goldovea Coleman Arrested for Stealing Elderly Resident’s Card
MEMPHIS, Tenn. — A Memphis woman has been arrested and charged after police say she stole a debit card from a 77-year-old resident at a local care facility and used…
identity theft
Sharika Prejean Sentenced for Credit Card Fraud in Harris Co.
HARRIS COUNTY, TX — A former Harris County mail room clerk, Sharika Prejean, has been sentenced to five years in prison after being convicted of credit card fraud, according to…
Spencer Henderson, James Hill Charged in $1.5K Card Fraud Case
Two men are in custody at the Duplin County Jail after being charged in connection to a stolen bank card that was used eight times, totaling approximately $1,500 in fraudulent…
Frank Torres Arrested for Fraudulent Withdrawals at Reliant Credit Union
NEWARK, N.Y. – New York State Police arrested Frank Torres, 65, of Newark, on multiple charges related to fraudulent activity at Reliant Credit Union. According to police, Torres withdrew $4,500…
St. Louis County Man Pleads Guilty to Fraudulent Immigration Scheme
A 24-year-old man from St. Louis County has pleaded guilty to using fraudulent documents to obtain a student visa, enroll in the University of Missouri, and secure several government-issued IDs,…
Santiago J. Torres Charged with Felony Theft and Identity Theft
SINKING SPRING, PA — Santiago J. Torres, 41, of Sinking Spring, has been charged with multiple felonies, including 17 counts of Theft by Deception, 11 counts of Identity Theft, 11…
Kelly Cole Charged in Avon Identity Theft Case
AVON, NY — A 31-year-old woman from Avon is facing multiple felony and misdemeanor charges after allegedly stealing bank account information from several individuals, according to the Livingston County Sheriff’s…
Brenda Heywood Accused of Decade-Long Identity Theft
LYNDON, Vt. (ABC22/FOX44) – A 72-year-old Lyndon woman has been accused of identity theft after reportedly using her brother’s Social Security number for nearly ten years without his knowledge. Authorities…
Amanda L. McKinney Charged with Grand Larceny and Fraud
Amanda L. McKinney, a 40-year-old woman from Dansville, has been charged with several counts of grand larceny after allegedly committing fraudulent transactions involving multiple victims, according to the Livingston County…
Teacher Samuel Mainga Faces Charges for Impersonating June Ruto
NAIROBI, Kenya – A junior secondary school teacher, Samuel Mainga, was presented before Milimani Law Court on Thursday, April 10, after being accused of creating a Facebook page impersonating President…
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