A Washington, D.C. woman has been arrested following an investigation into identity theft and credit card fraud in Rehoboth Beach, Delaware. According to police, the case began on March 14 …
Tag:
identity theft
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MONROE COUNTY, Tenn. — A 48-year-old woman has been charged with identity theft after allegedly posting a man’s arrest warrant containing personal information on Facebook. Emilee Berger reportedly shared a …
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WINDSOR LOCKS, Conn. — A former airport employee was arrested at Bradley International Airport early Monday morning on an outstanding warrant for identity theft, authorities said Thursday. James Cade, 42, …
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Federal prosecutors say an Allentown woman began planning a new fraud scheme even before completing her prison sentence for a previous multimillion-dollar tax fraud case. According to court records, Jessenia …
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Mahopac — An alert teller at Hudson Valley Credit Union helped prevent a suspected fraud attempt, leading to the arrest of two men on felony charges, according to **Anthony Hoffmann, …
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EUGENE, Ore. — A former employee of Gotcha Burger is facing serious charges after allegedly stealing payroll checks from the restaurant, according to the Eugene Police Department. Officials say 32-year-old …
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WATERTOWN, S.D. — On February 25, 2026, the Watertown Police Department arrested 47-year-old Javier Hernandez Cervantes of Watertown following a lengthy investigation into identity theft and fraud that spanned more …
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SMITHVILLE, Texas — A former postal worker has been arrested for allegedly participating in a multi-year scheme that siphoned approximately $1.6 million in checks from local businesses, according to the …
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Renee Lynn Companioni, 48, has been arrested in Cape Coral, Florida, following an investigation into the unauthorized use of a local business owner’s credit card. On December 7, 2025, the …
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A Carroll County caregiver is facing criminal charges following an investigation into alleged fraud involving Tennessee’s Medicaid program, TennCare. According to the Tennessee Bureau of Investigation, special agents with its …