identity theft

MEMPHIS, Tenn. (WMC) – Three women have been arrested for allegedly stealing more than $90,000 from an 88-year-old woman with dementia, according to Memphis police. The case came to light …

CLOVIS, Calif. (FOX26) — Two people were arrested Wednesday after Clovis Police discovered stolen mail and illegal items following a tip from Walmart employees. According to police, store employees alerted …

Attorney General James Uthmeier announced the arrest of 33-year-old Alexander Dean Francis on Thursday, August 28, in Flagler County. Francis is facing 38 felony charges related to the criminal use …

SACRAMENTO, Calif. — Tabitha Leigh Markle, 53, of Sacramento, was sentenced Thursday to four years and two months in prison for orchestrating a fraudulent scheme that exploited the COVID-19 unemployment …

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 …