identity theft

Ottawa police have charged Sheri White, 52, and Dina Pisani, 58, in connection with a fraudulent inheritance scheme that tricked multiple victims between 2023 and 2025. According to investigators, nine …

CINCINNATI (WXIX) — A 20-year-old Oakley man is facing serious federal charges after the FBI uncovered a chop shop operation involving stolen luxury vehicles, court records reveal. Cole Watson appeared …

ELMIRA, N.Y. (WETM) — An Elmira man is facing felony charges after allegedly using someone else’s identity and credit card information to post bail for another individual. Tyler K. Blakeslee, …

NORTH CHARLESTON, S.C. — Randy Scott Villareal, 39, was arrested Saturday following a high-speed chase through North Charleston that ended with a vehicle crash, according to the North Charleston Police …

CANANDAIGUA, N.Y. — A Canandaigua man is facing felony and misdemeanor charges following an investigation into fraudulent credit card use. Police arrested 27-year-old Brian Ogdenski on Tuesday, charging him with …

SOUTH PASADENA, Calif. — Two Los Angeles women were arrested on August 25 for their involvement in an identity theft and conspiracy case that began with a stolen purse. The …

A 41-year-old Medina woman, Wendy D. Northrop, has been arrested and charged in connection with a stolen credit card investigation in Lima, according to the Livingston County Sheriff’s Office. Northrop …

Dustin Elwin Lawrence, a 46-year-old man from Bangor, Maine, has been arrested in connection with an identity theft case involving a resident of Oakland, Maryland. The arrest follows an investigation …

Brundidge Man Arrested for Identity Theft and Check Fraud A 22-year-old Brundidge man, Dequavius Quendez Coleman, has been arrested by Auburn Police on felony charges related to identity theft and …

A “coordinated and systematic attack” by a well-organized criminal network defrauded Fox Communities Credit Union (FCCU) out of nearly $200,000, prosecutors say. So far, 17 individuals have been charged in …