Winnipeg, Manitoba – A 34-year-old man is facing multiple charges after Winnipeg police connected him to a series of shoplifting incidents totaling nearly $2,800 in stolen merchandise from several retail …
Tag:
identity theft
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Two Los Angeles County residents, Julian Mancilla Sotelo, 20, of Sylmar, and Angel Garcia, 27, of Glendale, were arrested for stealing mail from a Ventura County post office, officials announced …
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A 23-year-old former Royal Bank of Canada (RBC) employee, Ibrahim El-Hakim, has been charged with fraud, identity theft, unauthorized computer use, and trafficking identity information, police confirmed. El-Hakim allegedly accessed …
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PENSACOLA, Fla. — Alfredo Mendoza Montero, a Mexican national living in Pensacola, was sentenced to two years and one day in federal prison after pleading guilty to multiple identity theft-related …
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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 …
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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 …