MADERA COUNTY, Calif. — A former Madera County benefits eligibility worker has been arrested for allegedly stealing over $40,000 in CalFresh benefits, authorities announced. Leticia Mariscal, 55, is accused of …
Tag:
identity theft
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DAPHNE, Ala. — A Daphne woman has been sentenced to more than seven years in federal prison after being convicted of multiple fraud-related offenses, according to the U.S. Attorney’s Office …
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MIAMI-DADE COUNTY, Fla. — Authorities arrested a 46-year-old man accused of impersonating a property owner and stealing nearly $300,000 through a fraudulent real estate transaction in Southwest Ranches. According to …
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MADERA COUNTY, Calif. — Leticia Mariscal, 55, a former benefits eligibility worker, has been arrested for allegedly stealing over $40,000 in CalFresh benefits. Investigators said Mariscal used the identities of …
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JACKSON, Miss. — Jackson police have arrested Kristopher Mangum, 31, in connection with a series of alleged credit card fraud incidents at a local convenience store. According to the Jackson …
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GRANT COUNTY, Ind. — The Grant County Sheriff’s Office has arrested 22-year-old Tirth A. Savani in connection with a scam that defrauded a 68-year-old man out of more than $231,000. …
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RANDOLPH COUNTY, NC — The Randolph County Sheriff’s Office arrested three individuals following a larceny in progress on Nov. 27, 2025, along US Hwy 311 in Archdale. Robbie Avalon Roberts, …
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HARTFORD, Conn. — Kierra Blount, 35, formerly of Stamford and now residing in Plymouth, North Carolina, was sentenced to 30 months in prison and three years of supervised release for …
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NASHVILLE – After a six-month investigation by the MNPD Fraud Unit, 28-year-old Demonte Trammell was arrested today on nearly 30 criminal charges, including forgery, theft, and identity theft. Detectives, with …
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A California woman is facing potential prison time for her alleged role in a multi-state retail fraud scheme involving stolen credit cards and gift cards. Baixue He was arrested last …