CANANDAIGUA, N.Y. — A Canandaigua man is facing felony and misdemeanor charges following an investigation into fraudulent credit card use. Police arrested 27-year-old Brian Ogdenski on Tuesday, charging him with …
identity theft
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SOUTH PASADENA, Calif. — Two Los Angeles women were arrested on August 25 for their involvement in an identity theft and conspiracy case that began with a stolen purse. The …
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A 41-year-old Medina woman, Wendy D. Northrop, has been arrested and charged in connection with a stolen credit card investigation in Lima, according to the Livingston County Sheriff’s Office. Northrop …
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Dustin Elwin Lawrence, a 46-year-old man from Bangor, Maine, has been arrested in connection with an identity theft case involving a resident of Oakland, Maryland. The arrest follows an investigation …
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Brundidge Man Arrested for Identity Theft and Check Fraud A 22-year-old Brundidge man, Dequavius Quendez Coleman, has been arrested by Auburn Police on felony charges related to identity theft and …
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A “coordinated and systematic attack” by a well-organized criminal network defrauded Fox Communities Credit Union (FCCU) out of nearly $200,000, prosecutors say. So far, 17 individuals have been charged in …
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MEMPHIS, Tenn. (WMC) – Three women have been arrested for allegedly stealing more than $90,000 from an 88-year-old woman with dementia, according to Memphis police. The case came to light …
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CLOVIS, Calif. (FOX26) — Two people were arrested Wednesday after Clovis Police discovered stolen mail and illegal items following a tip from Walmart employees. According to police, store employees alerted …
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Attorney General James Uthmeier announced the arrest of 33-year-old Alexander Dean Francis on Thursday, August 28, in Flagler County. Francis is facing 38 felony charges related to the criminal use …
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Business & Job Opportunity ScamsBusiness-Related
Sacramento Woman Sentenced for $2.5M COVID-19 Unemployment Fraud
SACRAMENTO, Calif. — Tabitha Leigh Markle, 53, of Sacramento, was sentenced Thursday to four years and two months in prison for orchestrating a fraudulent scheme that exploited the COVID-19 unemployment …