identity theft

NORTH HAVEN, Conn. (WTNH) — A North Haven woman has been arrested following an investigation into fraudulent transactions linked to a deceased individual’s bank account, police said. Authorities launched an …

RAVENNA, Ohio (U.S. Attorney’s Office for the Northern District of Ohio) – Mustafa Ayoub Diab, 41, of Ravenna, has been convicted for orchestrating a fraudulent scheme that stole over $1.2 …

HOUSTON, TX — A major fraud operation tied to a Romanian organized crime network has led to the arrest of five individuals, with law enforcement uncovering multiple criminal activities such …

SUFFOLK, NY — A Suffolk woman is warning others after scammers posing as Border Patrol agents threatened her with arrest and deportation during a phone call last Thursday. The woman, …

WILLIAMS, AZ — A 60-year-old Mexican national, Enrrique Ricardo Diaz Vazquez, has been charged with passport and visa fraud after allegedly using the identity of a deceased child to reside …

New Jersey – Two former executives of a Louisiana compounding pharmacy have been convicted of orchestrating a $100 million healthcare fraud scheme that targeted New Jersey’s state health benefits programs …

Dezhon McCrae, a former Salem County resident, has been sentenced to over nine years in federal prison for his involvement in a series of financial crimes and violent conspiracies. The …

Valentino Colic, 34, of St. Louis, has been sentenced to more than 12 years in federal prison for his role in a large-scale vehicle fraud conspiracy that defrauded sellers across …

WINTER HAVEN, Fla. – A 44-year-old undocumented immigrant from Mexico, Edgar Flores Robles, was arrested by the Polk County Sheriff’s Office (PCSO) on multiple felony fraud charges after authorities discovered …

KINSTON, NC – The Kinston Police Department (KPD) has been actively investigating a fraud case involving stolen and forged checks from Blizzard Walls Inc., leading to multiple arrests. Suspects Identified …