In a shocking case of identity fraud, a man was arrested for impersonating a Deputy Superintendent of Police (DSP) in Bhubaneswar on Monday. The accused, identified as Manas Ranjan Senapati …
identity theft
-
-
Auburn, N.Y. – Adam Birtwell, 30, was arrested on March 19, 2025, for allegedly stealing thousands of dollars from his grandmother through a series of fraudulent transactions, according to the …
-
QUEENS, NY – Autumn Valeri, a 41-year-old real estate agent from Commack, NY, has been arrested along with three alleged accomplices in a multi-million dollar deed fraud scheme. The suspects …
-
Police in Lower Moreland Township have arrested Andrew Capponi for breaking into the business office of his former employer and attempting to cash stolen checks. Burglary & Theft at Former …
-
HOPKINSVILLE, KY – A 36-year-old man, identified as Nolan Maskall, has been charged with identity theft after allegedly providing false information to Hopkinsville Police during an investigation on South Main …
-
Burglary and TheftDrug SeizureIdentity Theft
Justin Hartsel Arrested for Fraud & Theft of Pumpkin Fest Funds
BRADFORD, PA – Justin Hartsel, 44, of Duke Center, has been arrested for allegedly stealing over $6,500 from Bradford’s Pumpkin Fest and now faces multiple fraud and identity theft charges. …
-
ROME, GA – Hershell Kyle Pirkle, 36, was arrested this week after authorities say he pretended to be another person and transferred $7,200 from a victim’s bank account into his …
-
AUBURN, Ala. (WRBL) – Auburn Police, with assistance from Opelika Police, have arrested 48-year-old Leslie Winter on felony charges of identity theft and first-degree theft. Allegations of Fraud at Auburn …
-
Matthew Weiss, 42, former co-offensive coordinator for the University of Michigan, was charged Thursday with unauthorized access to computers and aggravated identity theft, according to the U.S. Attorney’s Office for …
-
NEW YORK, NY — Two Nigerian fraudsters, Nosakhare Nobore and Solomon Aluko, have been arrested in the United States for their roles in orchestrating a massive $50 million scam to …