identity theft

Tennessee – Philip Hall, 48, a pharmacist and owner of Hall Family Pharmacy, Inc., has been arrested and indicted on 15 federal charges related to a health care fraud scheme. …

Newton Ofioritse Jemide, a 47-year-old Nigerian national extradited from France, has pleaded guilty to wire fraud conspiracy for his involvement in a scheme to fraudulently obtain federal disaster and government …

MEMPHIS, Tenn. (WETM) — Patricia Johnson, 47, of Memphis, has been sentenced to 106 months (10 years) in federal prison for identity theft and bank fraud. This sentence follows her …

Clarkston, WA – A Clarkston man, Eric Michael Burnet, 42, was arrested on March 3rd in connection with an identity theft case that began in February. According to an affidavit …

On February 21, 2025, the Hendersonville Police Department responded to reports of a suspicious person attempting to purchase gift cards using multiple declined credit cards. Officers arrived at the scene …

HILO, Hawaii – Seanson Marpel, 22, has been arrested and charged with 19 offenses, including armed robbery and identity theft, following an incident outside Wailoa Grill in Hilo. Marpel allegedly …

ST. LOUIS COUNTY, Mo. – Two Michigan women, Kyra Burns of Canton and Crystal Dunson of Detroit, have been charged with identity theft after allegedly fraudulently opening credit cards at …

WOONSOCKET, R.I. – Former Woonsocket mayoral candidate Keith Harrison was arrested last Thursday on multiple felony charges related to fraudulent nomination signatures submitted during his campaign last year. Forgery and …

CONCORDIA PARISH, La. – A Texas man was arrested after attempting to pick up a fraudulent $5,000 purchase at a Louisiana business, authorities said. Suspicious Transaction Leads to Investigation On …

A 23-year-old man, Bogdan Boceanu, was arrested in Kern County on March 1, 2025, for his alleged involvement in an EBT fraud scheme. Investigators seized 36 cloned EBT cards and …