PUEBLO COUNTY, Colo. — The Pueblo County Sheriff’s Office (PCSO) has arrested Leon Pantoya, 43, in connection with the 2022 murder of Steven Robinson, 39, whose body was discovered buried …
Tag:
identity theft
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SACRAMENTO COUNTY, Calif. — An 82-year-old Sacramento County woman, Donna Ouchida, was scammed out of $35,000 after falling victim to an elaborate fraud that began with a message about a …
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Rena Lamp Arrested in Multi-State “Felony Lane Gang” Forgery Case Bettendorf, Iowa – A woman accused of passing stolen checks at several Quad City banks has been arrested and is …
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GARDEN RIDGE, Texas — Two men have been arrested in connection with a string of mail thefts that left Garden Ridge residents frustrated and concerned for their security. Authorities say …
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David Andrew Williams, a 30-year-old man from Chicago, has been arrested in Troy, Michigan, for his alleged role in a large-scale identity theft operation targeting Metro Detroit residents. The investigation …
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NIGERIA — Timilehin Oyedele Godwin, a physically challenged shoemaker who gained public admiration in 2023, has been arrested and accused of orchestrating an elaborate online romance scam. Popularly known as …
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TALLAHASSEE, Fla. (WCTV) – Daniel Balan, 46, has pleaded guilty to multiple federal charges after being caught running an ATM skimming operation in Tallahassee, according to the U.S. Attorney’s Office …
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Florin Nicolae Tarta, 40, has been sentenced to almost seven years in federal prison for his role in an ATM skimming ring that targeted Bank of America customers in Westfield, …
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PADUCAH, Ky. — A western Kentucky woman was arrested following an identity theft investigation involving an elderly victim. Penny Baird, 60, of Paducah, was taken into custody on September 10 …
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COLORADO SPRINGS, Colo. – A 49-year-old woman has been arrested for identity theft and multiple felony charges after allegedly providing false identification to law enforcement. According to the El Paso …