(WFRV) – Precious Cruse, a former Wisconsin business owner, was convicted on September 12 on 17 federal charges related to a healthcare fraud scheme targeting pregnant women and new mothers. …
identity theft
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TOMAKIN, NSW — A police raid on a property in Tomakin has led to the arrest and charging of Brent Galambos, 36, over an alleged mobile phone-based scam targeting unsuspecting …
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The Economic Offences Unit (EOU) of Bihar Police, with help from Madhepura district police, arrested three cybercriminals – Rampravesh Kumar, Mithilesh Kumar, and Vikas Kumar – for orchestrating a large-scale …
by Ananya Mehta -
Saline County, KS — Two Illinois men have been arrested in connection with a sophisticated scam that defrauded an elderly Kansas couple of more than $126,000, the Saline County Sheriff’s …
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EAST LYME, Conn. (WFSB) — A 30-year-old woman is facing multiple federal charges after allegedly using stolen identities and fake IDs in a scheme to defraud a credit union out …
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MARTINEZ, Ga. – Federal and local authorities arrested a man believed to be the leader of the House of Prayer cult during a raid at his Georgia mansion on Wednesday. …
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GATLINBURG, Tenn. – A Canadian man was arrested in Gatlinburg after allegedly scamming a local resident out of more than $200,000 in an online investment scheme. According to Gatlinburg Police …
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Paintsville Man Arrested After Attempting to Unlock Stolen Laptop Paintsville, KY — A bizarre attempt to retrieve a password for a stolen laptop led to the arrest of a Paintsville …
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DENVER, N.C. — Two men from Charlotte were charged last week following an attempted bank fraud at a Denver Fifth Third Bank, according to the Catawba County Sheriff’s Office. On …
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DURHAM, NC — A man arrested in connection with a recent armed carjacking now faces additional charges after authorities say he provided a false identity during his arrest. Enrico Jerome …