identity theft

LOS ANGELES (CNS) — Three individuals have been charged with felony offenses related to an identity theft scheme that funded an organized retail crime ring. The suspects—Anthony Limas, Johnny Nicklas, …

EAST ALTON, Ill. (WPTA) — A 44-year-old East Alton woman has been charged with over a dozen felonies in connection with an identity theft investigation. Jessica A. Wyatt was arrested …

Eight individuals have been charged in connection with a fraud investigation out of Chatham County, where investigators say they stole approximately $40,000 from an elderly victim. According to WRAL, the …

JUPITER, Fla. (WPBF 25 News) — A Jupiter-based doctor is facing serious allegations after being accused of stealing more than $1,000 from a local business owner who had employed her. …

GREENBELT, Md. — Tianna Cosby, also known as “Mendoza,” 24, of Prince George’s County, Maryland, has been sentenced to 114 months in federal prison for leading a large-scale mail and …

(KRON) — Anh Phan, a Sacramento resident, was arrested last week following a months-long investigation by the Sonoma County Sheriff’s Office into an extensive mail fraud scheme affecting hundreds of …

Norman Eugene Frontis Jr., a 68-year-old resident of Bell Street in Mooresville, was arrested by Iredell County Sheriff’s Deputies on a range of drug and identity-related offenses following a traffic …

NEWARK, DE — A routine traffic stop by Newark Police escalated into a foot chase, leading to the arrest of Freddy Villanueva Alonso, a Wilmington man, on April 18, 2025. …

In a major crackdown on cyber fraud, the Cyber Crime Cell of CID Crime, Gandhinagar, has arrested seven individuals from Banaskantha, Gujarat, for orchestrating a nationwide scam targeting BGMI (Battlegrounds …

MONROE, La. (April 2025) – A 47-year-old woman, identified as Tori Estes Spinks, has been arrested by the Concordia Parish Sheriff’s Office (CPSO) on multiple charges, including identity theft, forgery, …