CALIFORNIA — Two Irvine residents, Rebecca Juarez, 39, and Juan Pablo Rodriguez, 31, have been arrested and charged in a large-scale insurance fraud scheme involving the theft of patient identities …
Tag:
identity theft
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Last Friday, Irvine police officers received an alert from a license plate reader about a mail theft suspect driving near Jeffrey Road and Roosevelt, according to the Irvine Police Department. …
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NASHVILLE, Tenn. — Eric Scott, a former caregiver in Nashville, was arrested by TBI agents following an investigation into financial exploitation of a vulnerable adult. Authorities say Scott used the …
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GAINESVILLE, Ga. — A Gainesville man, Lee Andrew Jackson, 56, was arrested over the weekend in connection with a transaction fraud case involving an elderly friend, authorities say. The Hall …
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AUGUSTA, Ga. (WJBF) – Two Richmond County men have been sentenced to 10 years in federal prison after pleading guilty to charges related to a mail theft and fraud scheme. …
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MOCKSVILLE, NC — A man wanted for multiple child sex crimes in Maryland was arrested following a traffic stop in Mocksville last week, bringing an end to a four-year fugitive …
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LOUISBURG, NC — A woman once recognized as a motivational speaker, ordained minister, and community leader now sits in jail, accused of exploiting elderly victims in a disturbing case of …
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Two suspects have been arrested for allegedly stealing $2.8 million from the bank accounts of a missing Long Island couple. Roy Wang and Qiuju Wu were taken into custody after …
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GUAM (VDN) — A 36-year-old man has been sentenced in federal court after admitting to a break-in at the Tamuning post office and stealing mail, including packages and tubs of …
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AUBURN, Ala. (WRBL) — An Opelika man is facing multiple charges after Auburn police say he attempted to use a forged check in a fraudulent transaction. 24-year-old Zachery Keith Willis …