TAYLOR COUNTY, Fla. (WCTV) — A Georgia man has been arrested for allegedly stealing disaster recovery funds meant to support small businesses impacted by last year’s hurricanes. Authorities say 31-year-old …
Tag:
identity theft
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An alleged Miami gang member is facing charges in a bank scam that authorities say targeted an elderly Florida Keys resident who lost nearly $20,000. Sheldon Adams Vandyke, 26, was …
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A Chesapeake man has been sentenced to five months in prison after pleading guilty to breaking into a post office and stealing keys that could open multiple mailboxes. Lee Vann …
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MILWAUKEE, Wis. (WFRV) — A Milwaukee woman has been convicted two years after being charged with 20 federal crimes connected to a $2.3 million healthcare fraud and money-laundering scheme. According …
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Federal prosecutors have charged former Santander Bank employee Carlos Bras, of East Providence, with bank fraud, wire fraud, and aggravated identity theft after investigators say he stole $126,000 from an …
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PLACERVILLE, Calif. — An El Dorado County mail theft report in October led to a major arrest and the recovery of thousands of stolen items across three counties. Matthew Henson, …
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CODINGTON COUNTY, S.D. — Two suspects are in custody following a massive multi-state credit card scam spanning I-29, including Sioux City, IA; Sioux City, NE; Sioux Falls, SD; and Brookings, …
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A Baltimore County woman has been sentenced to nearly three years in federal prison after posing as a nurse at more than 40 facilities across Maryland, according to the State’s …
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MICHIGAN — Three Michigan residents have pleaded guilty to identity theft and fraud involving over $570,000 in unclaimed property. Averill Dintaman, 46, of Mount Pleasant, pleaded guilty on Oct. 30 …
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MEMPHIS, Tenn. — Orion Federal Credit Union is recovering from losses tied to an elaborate fake-check scheme allegedly orchestrated by repeat fraud offender Randall Meridith, 34. Authorities charged Meridith with …