Phoenix, Ariz. — A St. David, Arizona man has been sentenced to four years in federal prison for orchestrating a scheme to illegally obtain nearly $1 million in COVID-19 relief …
identity theft
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Drug TraffickingDrugs
Douglasville Man Arrested After High-Speed Chase Reveals Stolen Gun, Drugs, and Missing Child
HARALSON COUNTY, Ga. – A Douglasville man was arrested last week after a high-speed chase on Interstate 20 led authorities to uncover a stolen firearm, drugs, and a missing child …
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IRVINE, CA — A man has been arrested for credit card fraud after allegedly making multiple unauthorized purchases at stores in the Spectrum Center, according to the Irvine Police Department. …
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HILLSBOROUGH COUNTY, Fla. — A 37-year-old man has been arrested for allegedly defrauding a 92-year-old Sun City Center resident out of more than $800,000 in an elaborate romance and financial …
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Sanford Woman Faces Multiple Felony Charges in Card Theft Investigation SANFORD, N.C. — A 57-year-old Sanford woman is facing a series of felony charges tied to the theft and misuse …
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VERSAILLES, Mo. — Two individuals were taken into custody on April 20 after a suspicious vehicle investigation led Versailles police to uncover identity theft, drug possession, and more in a …
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PHILADELPHIA — A Pennsylvania man has pleaded guilty to a wide-ranging fraud scheme that defrauded government assistance programs of over $1 million using stolen and fabricated identities, federal officials announced. …
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CUMBERLAND, FRANKLIN, AND YORK COUNTIES, Pa. (WHP) — A Romanian man has been sentenced for his role in a multi-county fraud scheme involving stolen SNAP benefits and electronic card information. …
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Khristina Eve Blackwood, a 40-year-old woman from Sagebrush Road in Statesville, was arrested on Sunday, April 27, by Newton Police Officers. She faces charges of identity theft, financial card theft, …
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Derek E. Mosher, a 44-year-old resident of Corinth, was arrested on April 24 by the Saratoga County Sheriff’s Office after an investigation into a larceny call from April 4. Authorities …