RIVIERA BEACH, Fla. — A Riviera Beach man has been arrested on allegations of financial fraud and identity theft, according to the Riviera Beach Police Department. Winston Bernard Jr. Parrish …
Tag:
identity theft
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GREENSBORO, N.C. — A Greensboro man is facing multiple felony charges after police say he impersonated a popular North Carolina cyclist and YouTube creator for more than a year, scamming …
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Tallahassee, FL — A Mexican national has been sentenced to two years in prison for immigration-related fraud in the Northern District of Florida. The U.S. Attorney’s Office reported that Eduardo …
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LOS ANGELES — Police are continuing to search for a second suspect following the arrest of a man previously identified only as “Igor” in an identity theft and counterfeit check …
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DESOTO COUNTY, Miss. — DeSoto County District Attorney Matthew Barton announced that Chai Lai, a Taiwanese national, has been arrested on multiple felony charges tied to an international fraud scheme …
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DAVIE COUNTY, N.C. — A Charlotte woman has been arrested after allegedly stealing more than $20,000 from another person’s bank account, according to the Davie County Sheriff’s Office. Investigators said …
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OREM, Utah (ABC4) — Quincy Pierre, 23, a Florida man, has been arrested in connection with a multi-state fraud ring that targeted vehicles in childcare facility parking lots to steal …
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BAYBORO, N.C. — Two Morehead City residents were arrested Friday, Dec. 12, 2025, following reports of suspicious activity at the Wells Fargo Bank in Bayboro, according to the Pamlico County …
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NEWTON, N.C. — Newton Police officers arrested a Cherryville man Saturday in connection with multiple criminal offenses filed across two counties, according to law enforcement records. The suspect, Phillip Todd …
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ALABAMA — The Northern District of Alabama – Eastern Division announced that Utitofon Ubom and Royneka Hicks have been indicted on charges of conspiracy to commit bank fraud and bank …