Grisel Rosario Charged in Lancaster Identity Theft Case
LANCASTER COUNTY, PA — A 61-year-old woman from the Bronx, Grisel Rosario, is facing multiple charges after she allegedly attempted to open a bank account in Manheim Township using a…
identity theft
Ochoa, Pitones, Guasco Nabbed in Houston Mail Fraud Probe
HOUSTON (KIAH) — Three fugitives were arrested at a southwest Houston hotel last week as part of an ongoing mail fraud investigation involving stolen identities and financial documents. Federal postal…
Diane Crial, 70, Arrested in Amsterdam on NJ Identity Theft Warrants
AMSTERDAM, N.Y. (WRGB) — A 70-year-old woman from Amsterdam, New York, has been arrested on felony charges linked to a criminal case in another state. Diane Crial was taken into…
Woman Pleads Guilty in Mesa County Ballot Theft and Forgery Case
GRAND JUNCTION, Colo. (KKCO) — One of two women charged in a Mesa County election fraud scheme has pleaded guilty to two felony counts in court on Monday. Vicki Lyn…
Karen Manfre Arrested for Identity Theft, Officer Injured
WILKES-BARRE TOWNSHIP, LUZERNE COUNTY (WOLF) — A 45-year-old woman, Karen Manfre, has been arrested after allegedly providing false identification to police and being found with drug paraphernalia concealed in her…
Chinedu Opute Charged in $500K Parma Heights Email Scam
Nigerian Artist Chinedu Opute Indicted in $500K Email Scam Targeting Ohio City PARMA HEIGHTS, Ohio — A Nigerian national living in Georgia has been federally indicted after allegedly defrauding the…
Nitun Ahir Re-Arrested for Posing as Doctor in California
THOUSAND OAKS, Calif. — A Southern California man is once again facing criminal charges after allegedly posing as a doctor and treating patients without a valid medical license, despite already…
Ke-Juan D’Shon Studdard Arrested in Multi-State Fraud Case
LITHONIA, Ga. — Ke-Juan D’Shon Studdard, 24, of Lithonia, Georgia, was arrested in Snellville for his alleged involvement in a large-scale fraud scheme that targeted victims in Texas through Cash…
Damian Cummings Charged in North Carolina Insurance Fraud Case
RALEIGH, NC — North Carolina Insurance Commissioner Mike Causey announced on April 30 the arrest of Damian Rayshawn Cummings, 30, of Zebulon, in connection with a large-scale insurance fraud operation…
Fairfield Man Arrested in School Burglary and Identity Theft Spree Across Bay Area
SAN RAFAEL, Calif. – A Fairfield man has been arrested for his alleged involvement in a school burglary spree and identity theft operation that spanned three San Francisco Bay Area…
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Read More