PHILADELPHIA — A Pennsylvania inmate is facing federal charges after allegedly orchestrating a pandemic-related unemployment fraud scheme worth over $200,000 — all from behind bars. Authorities say Alexander Daravina, 33 …
Tag:
identity theft
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Eight individuals from across the U.S. have been arrested and charged with defrauding or attempting to defraud 139 elderly victims of over $11 million, using a range of scams including …
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EMPORIA, Kan. – Iris Sandoval-Flores of Emporia has entered a plea in Lyon County District Court in connection with two criminal cases involving identity theft, fraud, and unlicensed dental practice. …
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LINCOLN, Neb. (KOLN) — A Georgia man was arrested Thursday after attempting to use a stolen identity to purchase nearly $300,000 worth of gold from a Lincoln coin shop earlier …
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Hundreds of people across Hampton Roads have fallen victim to a cell phone scam that’s cost them millions of dollars, simply for trying to help someone who asked to use …
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PITTSBURG, CA – A routine traffic stop on the morning of September 14 led to the arrest of 36-year-old Adam Alexander Lew, a Pittsburg resident with a long criminal history …
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QUEENS, N.Y. — Sarika Mangru, 48, of Jamaica, was arrested on September 16, 2025, following a thorough investigation into a grand larceny and identity theft case reported by the Fourth …
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Vehicular Offenses / Hit-and-Run
Melissa D. Johnson Arrested After High-Speed Chase in Jefferson City
JEFFERSON CITY, Mo. — Melissa D. Johnson, 43, of Mexico, is being held without bond in the Cole County Jail after leading police on a dangerous high-speed chase following an …
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ROCHESTER, N.Y. — Richard Robson, 39, a longtime repeat offender with numerous prior arrests, has been charged again after a series of vehicle-related crimes in the Rochester area. Deputy David …
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OLYMPIA, Wash. — A 40-year-old man, identified as Brandon Lee Penn of Forks, was arrested on August 28 at Percival Landing Bathhouse for a series of purchases made with a …