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 …
Tag:
identity theft
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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, …
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STAFFORD COUNTY, Va. – Four men from Norfolk, Virginia, are facing a long list of charges following an alleged fraud operation targeting multiple Wawa convenience stores in Northern Virginia. Shakur …
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NORTH PALM BEACH, Fla. — A dramatic mailbox theft in North Palm Beach turned violent and chaotic when an officer was dragged 20 feet, a high-speed chase began, mail flew …
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ASHEVILLE, N.C. — Jessica Breanne Awalt, 34, has been charged with multiple felony offenses including financial card theft and breaking and entering in Asheville’s River Arts District. According to a …
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WINTER HAVEN, FL — A late-night patrol at a closed boat ramp led to the arrest of a Winter Haven woman wanted on multiple felony charges related to fraud and …
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PALOS HEIGHTS, IL — A Hammond, Indiana woman is facing multiple felony charges after allegedly taking a lost wallet and using the credit cards for a shopping spree. Luz Langumas, …
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MONROE COUNTY, Ga. — Two individuals, 23-year-old Mikela Kendrick of Peach County and 24-year-old Christian Thompson of Houston County, were arrested on September 4 following a lengthy investigation into identity …