Two men arrested in a large-scale “grandparent scam” investigation two years ago have been sentenced at the Montreal courthouse. Christian Valdes, 31, of Chambly, received a jail sentence to be …
Tag:
identity theft
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GAINESVILLE, Fla. — Jacob Cecil Stager, 18, was arrested early on October 10 for allegedly stealing a 72-year-old woman’s phone and using it to transfer money to his own account. …
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ONTARIO COUNTY, N.Y. — A Rochester woman has been arrested for allegedly stealing more than $3,700 in SNAP benefits from a person she was assigned to assist, according to the …
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HUNTINGTON BEACH, Calif. — A 44-year-old man with a long record of burglary convictions has been charged with breaking into a church in Huntington Beach, authorities said Friday. Juan Carlos …
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BETTENDORF, Iowa — One of three men charged in connection with a scheme to steal tools from a Home Depot store in Bettendorf earlier this year has pleaded guilty and …
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MISSISSAUGA, ONTARIO — Peel police say eight people have been arrested after officers recovered more than 450 pieces of stolen mail valued at over $400,000 in a large-scale theft investigation. …
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A Mississippi woman is facing additional charges after pretending to be another person following her arrest in Rankin County. According to investigators, Tiffany Rochelle Burnside was pulled over and arrested …
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Two Canyon Country residents were arrested Sunday morning after deputies discovered drugs and stolen checks in their vehicle during a routine traffic stop. At approximately 6:15 a.m., deputies stopped a …
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PORTERVILLE, Calif. (FOX26) — A woman was arrested Thursday after a months-long investigation into identity theft. Porterville Police responded to a report that a victim’s personal information was stolen in …
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Fake Financial Services ScamsFinancial
Jimi Ward Sentenced for Stealing Elderly Woman’s Life Savings
PORTLAND, Ore. (KOIN) — An Ohio man has been sentenced to four years in prison for swindling an elderly Portland woman out of her life savings. Jimi Terell Ward, 49, …