In a major crackdown on land fraud, Badgaon police in Udaipur have arrested four individuals for illegally selling 10 bighas of agricultural land by impersonating the real owner. The arrests …
Tag:
identity theft
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LYONS, NY — A Lyons woman was arrested late Monday night after an investigation revealed unauthorized access to a phone and fraudulent financial transactions. Destiny D. Mantooth, 35, is facing …
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MARTINEZ, Ga. — A major FBI operation unfolded Wednesday as federal agents and Columbia County deputies raided a luxury mansion in the West Lake community, arresting the alleged leader of …
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CENTRAL ISLIP, N.Y. — Two individuals have been charged in federal court with allegedly stealing $2.8 million from a couple who have been missing since March, according to court documents …
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SELMA, Ala. — A man wanted in connection with a robbery earlier this year has been arrested and charged with multiple serious offenses, according to the Selma Police Department. On …
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SACRAMENTO, Calif. — Three individuals have been arrested in connection with a COVID-related unemployment insurance fraud scheme targeting the California Employment Development Department (EDD). The arrests, coordinated by multiple law …
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TOLEDO, Ohio (WTVG) – A Holland man is facing a felony charge after allegedly impersonating a banker to scam a victim out of $3,000, according to court documents. Kevin Bowles …
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BIRMINGHAM, AL (WBMA) — A mother and daughter duo have been sentenced for orchestrating an elder fraud scheme that stole nearly $500,000 from an elderly victim, U.S. Attorney Prim F. …
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Identity Theft
Queens Couple Accused of Stealing $2.8M From Missing Long Island Couple’s Bank Accounts
LONG ISLAND, N.Y. — A man and woman from Queens are facing federal charges after allegedly stealing more than $2.8 million from the bank account of a Long Island couple …
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MORTON COUNTY, N.D. — A Fort Yates man who was briefly mistaken for a Montana mass shooting suspect is now facing serious felony charges in Morton County. Robert Rinehart, 58, …