PADUCAH — Four out-of-state residents were arrested on identity theft and bank fraud charges in Paducah after attempting to withdraw large sums from accounts that were not theirs. Paducah Police …
Tag:
identity theft
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SARASOTA, Fla. – Former social media influencer Danielle Miller was sentenced Monday to 16 years in prison by a Sarasota Circuit Court judge for defrauding the federal government out of …
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CALGARY — Calgary police have charged a man in connection with a string of scams that allegedly defrauded seniors out of approximately $186,000 over a five-week period. Investigators say there …
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A man has been arrested following a lengthy investigation into an alleged identity theft and fraud scheme that caused more than $93,000 in losses in Wake County, authorities said. The …
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FOLSOM, Calif. — Folsom police have arrested two women in connection with a recent mail theft case in a residential neighborhood, officials said Monday. On Dec. 16, around 3 a.m., …
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RALEIGH, N.C. — Wake County authorities have arrested a second suspect in a fraud scheme that resulted in nearly $495,000 in losses for Duke Energy. Dazmyn Person, 39, of Wake …
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A Worcester man is facing federal charges after prosecutors say he used stolen identities — including the name of a deceased individual — to fraudulently obtain more than $137,000 in …
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Evanston police have charged four individuals in connection with a tap-to-pay fraud scheme that allegedly targeted residents over several weeks, resulting in tens of thousands of dollars in losses. Authorities …
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The First Squad has reported the arrest of a Bellmore woman in connection with a debit and credit card theft that occurred in late November. According to detectives, the incident …
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NEW YORK, Dec 18 (Reuters) – A New York investment manager, Giovanni Pennetta, has been indicted for allegedly defrauding millions of dollars from investors in a sham pre-IPO scheme linked …