MOORHEAD, Minn. — A 61-year-old woman has been charged with identity theft after allegedly using a stolen identity to fraudulently withdraw $34,000 from two American Federal Bank locations in November …
Tag:
identity theft
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ATWOOD, Ill. — Leland Coleman, 28, of Lynwood, was arrested for stealing the identity of a 74-year-old resident, according to the Atwood Police Department. Police received a tip that Coleman …
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NASSAU COUNTY, N.Y. — A North Merrick man has been sentenced to nine years in prison for plotting to detonate an explosive device outside the Nassau County Department of Social …
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VENTURA COUNTY, Calif. — Two men from Montebello were arrested for their roles in an organized mail theft operation targeting affluent communities throughout Ventura and Los Angeles counties. Jose Luis …
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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 …
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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. …