identity theft

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 …

SAN JOSE, CA — A former San Jose apartment manager, Mariam Ahmadi, 51, has been arrested for allegedly using tenant information to open credit cards in their names, the Santa …

ST. LUCIE COUNTY, Fla. (CBS12) — A Georgia woman accused of impersonating St. Lucie County Sheriff’s Office personnel has been arrested, bringing an end to a multi-state phone scam that …

COLORADO SPRINGS, Colo. (KKTV) – The Colorado Springs Police Department (CSPD) arrested two individuals following a car theft investigation on Tuesday morning. Officers responded just before 7:30 a.m. to the …

Clearwater, Fla. – Police have arrested Brandon E.A. Castillo (24) and Andrew J. Llactas Jimenez (19), accusing them of running a sophisticated ATM scam that targeted unsuspecting customers at a …

Two Romanian nationals charged in Oregon bank fraud, identity theft case An indictment unsealed on Friday, October 24, charges Lucian Sulitanu and Rexona Caldararu with multiple counts of bank fraud …

Two men from Fremont, Iulian Mihai (19) and Decebal Mihai (36), were arrested last week for allegedly running a scam to deceive car owners into selling their vehicles for far …