identity theft

LYNDONVILLE, VT — A routine traffic stop turned into a major arrest Monday evening when two Wheelock residents were taken into custody on multiple outstanding warrants in the parking lot …

In June 2025, U.S. Attorney Hayden P. O’Byrne announced criminal charges against 37 defendants, including 41-year-old Jacquez Dion Tullis of Tamarac, Florida, in a wide-ranging scheme to unlawfully distribute controlled …

In March 2025, Stratford Police received two complaints from residents who unknowingly purchased stolen vehicles online — one from Craigslist and another from Facebook — each transaction costing approximately $12,000. …

A 29-year-old Florida woman, Autumn Bardisa, was arrested for impersonating a registered nurse at AdventHealth Palm Coast Parkway, treating 4,486 patients since July 2023 without a medical license. Bardisa obtained …

CONROE, TX – A North Carolina man, Keith Devon McMillian, 45, has been arrested for his alleged involvement in a widespread credit and debit card fraud scheme that impacted at …

Four South Carolina men — Dontrell Monte McDonald, Joseph Commander, Crandall Everett Sr., and Crandall Everett Jr. — have been charged in a large-scale credit card fraud scheme, according to …

MOULTON, Ala. — Joyce W. Jeffreys, a Moulton City Council member, has been arrested following a two-month investigation into debit card fraud, authorities confirmed. According to the City of Moulton, …

MCMINNVILLE, Ore. — Jeanette Lynn Collins, a Certified Nursing Assistant (CNA) at Life Care Center, was arrested on July 15 after admitting to stealing and using debit cards belonging to …

ORANGE COUNTY, Calif. — Jennifer Mayerly Gonzalez, 33, of Los Angeles, was arrested for stealing hundreds of dollars worth of merchandise from a Sephora store in the Irvine Spectrum Center …

CULLMAN COUNTY, Ala. (WBRC) – A Cullman County man has been arrested and charged with financial fraud after allegedly stealing a woman’s debit card information and using it to pay …