NEW HAVEN, CT — Five Connecticut residents have been federally indicted for allegedly defrauding over $2 million in small business loans in both Connecticut and Washington State, according to the …
Tag:
identity theft
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Erie County District Attorney Michael J. Keane announced that David Gray Jr., 42, of Buffalo, has been arraigned on charges related to a $45,000 identity theft and fraud scheme. On …
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Porterville, Calif. – Kings County Librarian, 50-year-old Cervantes, was arrested on May 11, 2025, on charges of elder abuse and financial fraud after allegedly stealing thousands of dollars from a …
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Rafael Layton, 53, faces multiple charges after allegedly defrauding immigrants. Halton Regional Police have laid charges against a 53-year-old Oakville man in connection with an employment fraud scheme targeting new …
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HINSDALE, IL — Two Chicago men are facing felony charges after allegedly stealing more than $500,000 in checks using a U.S. Postal Service master key obtained during a 2022 armed …
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OAKVILLE, ON — A 53-year-old Oakville man is facing multiple charges after police allege he defrauded new immigrants through a job scam that also involved identity theft. According to Halton …
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EMPORIA, Kan. — What began as an attempt to serve an arrest warrant in late April has led to the uncovering of a complex criminal operation in Lyon County, involving …
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CHEROKEE COUNTY, Ala. (WBMA) — Two individuals were arrested following a major drug and theft investigation in Cherokee County, Alabama. On executing a search warrant at a residence in Leesburg, …
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AUSTIN, Texas — Gina Hernandez, 32, and Elsa Vasquez, 30, are facing multiple felony charges for allegedly posing as healthcare workers to steal from elderly residents across Central Texas. The …
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NEW BRITAIN, CT — Carlos Jimenez, a 27-year-old man from New Britain, was arrested last week on charges of larceny in the third degree, identity theft in the second degree, …