TALLAHASSEE, Fla. (WCTV) – Daniel Balan, 46, has pleaded guilty to multiple federal charges after being caught running an ATM skimming operation in Tallahassee, according to the U.S. Attorney’s Office …
Tag:
identity theft
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Florin Nicolae Tarta, 40, has been sentenced to almost seven years in federal prison for his role in an ATM skimming ring that targeted Bank of America customers in Westfield, …
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PADUCAH, Ky. — A western Kentucky woman was arrested following an identity theft investigation involving an elderly victim. Penny Baird, 60, of Paducah, was taken into custody on September 10 …
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COLORADO SPRINGS, Colo. – A 49-year-old woman has been arrested for identity theft and multiple felony charges after allegedly providing false identification to law enforcement. According to the El Paso …
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CALIFORNIA — Two Irvine residents, Rebecca Juarez, 39, and Juan Pablo Rodriguez, 31, have been arrested and charged in a large-scale insurance fraud scheme involving the theft of patient identities …
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Last Friday, Irvine police officers received an alert from a license plate reader about a mail theft suspect driving near Jeffrey Road and Roosevelt, according to the Irvine Police Department. …
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NASHVILLE, Tenn. — Eric Scott, a former caregiver in Nashville, was arrested by TBI agents following an investigation into financial exploitation of a vulnerable adult. Authorities say Scott used the …
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GAINESVILLE, Ga. — A Gainesville man, Lee Andrew Jackson, 56, was arrested over the weekend in connection with a transaction fraud case involving an elderly friend, authorities say. The Hall …
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AUGUSTA, Ga. (WJBF) – Two Richmond County men have been sentenced to 10 years in federal prison after pleading guilty to charges related to a mail theft and fraud scheme. …
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MOCKSVILLE, NC — A man wanted for multiple child sex crimes in Maryland was arrested following a traffic stop in Mocksville last week, bringing an end to a four-year fugitive …