identity theft

DETROIT — Federal prosecutors have charged former Wayne County public official Jontae Jackson, 45, with accepting nearly $18,000 in bribes connected to a real estate scheme. Jackson, a Detroit resident …

New Mexico Woman Charged with Posing as Licensed Nurse in Multiple States A New Mexico woman is facing serious criminal charges after allegedly using stolen identities to pose as a …

DAVIE COUNTY, N.C. — A Pennsylvania man, Dante J. Cardelli, 55, has been arrested for allegedly attempting to steal $100,000 from a North Carolina business bank account using a fake …

CLAYTON, N.C. — A man with a lengthy criminal history is facing new felony charges after allegedly using stolen identities to obtain a job at Crosscreek Charter School in Franklin …

TOLEDO, Ohio (WTVG) — A Mexican national residing in Putnam County has been sentenced after admitting to using another person’s Social Security number—belonging to a Texas prison inmate—as his own, …

Federal authorities have arrested David Raymond Brown, executive producer of the film The Apprentice, in connection with a sweeping financial fraud case. Brown was taken into custody in South Carolina …

OLYMPIA, Wash. – A 33-year-old Olympia man is facing multiple charges after allegedly using stolen financial information and credit card data to make fraudulent transactions, including mobile food orders and …

Justice Dehinde Dipeolu of the Federal High Court in Lagos on Friday convicted three internet fraudsters who pleaded guilty to various cybercrime-related offences, while a fourth defendant pleaded not guilty …

DORAL, Fla. — Monica Orta, a 59-year-old woman with a lengthy criminal history, was arrested Tuesday by Doral police after allegedly exploiting an 86-year-old woman she had been hired to …

STAFFORD COUNTY, VA — A 23-year-old man from New York, identified as Caiteng Li, is facing 67 criminal charges after allegedly using a stolen credit card to make fraudulent purchases …