VENTURA COUNTY, Calif. — Ventura County District Attorney Erik Nasarenko announced that Ida Veronica Hernandez (DOB 06/27/1980) was sentenced to four years and four months in state prison for orchestrating …
Tag:
identity theft
-
-
On February 23, 2026, New York State Police in Brunswick arrested 50-year-old Steven P. Rocque of Troy on multiple felony and misdemeanor charges related to an alleged bank fraud scheme. …
-
A former executive of Norwegian Cruise Line Holdings has been arrested for defrauding the company of more than $2 million. Tom Markwell, 54, was arrested on Monday, Feb. 23, 2026, …
-
Three people were arrested in Folsom early Saturday morning in connection with an alleged mail theft operation, according to the Folsom Police Department. Police said their investigation into recent mail …
-
GRAND JUNCTION, Colo. — Matthew Narey, 42, was arrested by the Grand Junction Police Department after allegedly stealing merchandise from Target and possessing suspected stolen credit cards and methamphetamine. Officers …
-
BATON ROUGE, La. — David Glenn Dixon II, 44, and Audrey Leah Berber, 37, were arrested for allegedly using the identity of an Assumption Parish resident to secure a fraudulent …
-
COLUMBIA COUNTY, Wis. — Austin Temple, 37, of Middleton, and Mira Bader, 37, of DeForest, were charged on Feb. 11 in Columbia County Circuit Court with multiple felony counts of …
-
Authorities in the San Francisco Bay Area have arrested three East Coast residents — including a woman previously reported missing — in connection with an alleged identity theft and bank …
-
ALBANY COUNTY, N.Y. — A Cohoes man has been accused of embezzling millions from his former employer. Kevin Stevens, 61, served as chief financial officer for A.E. Rosen Electrical Co., …
-
ORILLIA, Ont. — Members of the Ontario Provincial Police (OPP) Orillia Detachment arrested and charged two individuals in separate early morning theft-from-vehicle investigations on February 22, 2026. Just after 2:30 …