identity theft

A man and a woman in Lee County, Florida, are accused of running a large-scale fraud scheme that targeted dozens of victims and caused thousands of dollars in losses, according …

Four Americans and one Ukrainian national have pleaded guilty to participating in an international scheme that helped North Koreans pose as remote IT workers inside U.S. companies, ultimately funneling millions …

Two Morgan County residents have been arrested on identity theft charges after allegedly using a woman’s stolen credit card, while a third man was taken into custody in a separate …

VALENCIA, Calif. – An 18-year-old Lancaster woman was arrested Tuesday for allegedly stealing personal belongings from bags in Valencia. Deputies responded around 4 p.m. to a report of petty theft …

MESA COUNTY, Colo. (KREX) – Authorities in Mesa County have arrested four individuals in connection with a series of vehicle thefts and fraud incidents within a two-mile radius in Clifton. …

CLIVE, Iowa — A 24-year-old Iowa woman accused of committing multiple identity theft and credit card fraud crimes across several states is now in custody. Court documents show Emma Cornelison …

WALTON COUNTY, FL — A Fort Lauderdale man, Brandon Loud, 32, has been arrested for his alleged role in a $505,400 check fraud scheme involving a Walton County utility company. …

LAS CRUCES, N.M. (KFOX14/CBS4) — A Las Cruces woman faces more than 100 criminal charges after investigators uncovered a large-scale identity theft and forgery scheme. Karen Michelle Montoya, 37, was …

CRAVEN COUNTY, N.C. (WITN) – A Craven County couple is facing multiple theft and drug charges following a reported courthouse theft. The Craven County Sheriff’s Office said deputies were alerted …

NORTH GREENBUSH, N.Y. — A Watervliet man, identified as Michael Pankow, has been charged with multiple felonies following an identity theft investigation by the North Greenbush Police Department (NGPD). The …