JACKSON, Miss. — The final defendant in a multi-state card skimming operation that targeted government food assistance programs has been sentenced. Mississippi Attorney General Lynn Fitch announced Monday that Bogdan …
Tag:
identity theft
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LIMESTONE COUNTY, Ala. — Olivia Hollon, 44, was arrested following an investigation by the Limestone County Sheriff’s Office into a fraudulent real estate scheme. Authorities allege Hollon used forged documents …
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MIDLAND, Texas — Three individuals have been arrested in connection with a widespread fraudulent check and identity theft scheme targeting multiple Texas banks. The Midland Police Department responded to a …
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ATLANTA, Ga. — Angel Thompson, previously charged with concealing the death of her girlfriend Nicole Alston, now faces a charge of malice murder, along with two counts of identity theft, …
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FARMINGTON, N.Y. – Two people have been arrested and a third is on the run following a vehicle fraud investigation in the Town of Farmington, according to the Ontario County …
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Catalin-Marius Graur, a Romanian national, has been sentenced to 10 years in federal prison for orchestrating a multi-state scheme that stole welfare benefits from low-income Americans. On August 4, the …
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BUNNELL, Fla. — A Russian national living illegally in Palm Coast, Florida, has been arrested on multiple fraud charges after allegedly using customer credit cards for unauthorized purchases totaling more …
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A former U.S. Postal Service letter carrier, Mary Ann Magdamit, 31, of Carson, pleaded guilty Monday in federal court to stealing checks and credit cards from the mail and using …
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HAMLET, N.C. — A Hamlet woman, Tara Cordell, 37, has been arrested in connection with a $23,000 unemployment fraud scheme, Aberdeen Police announced. The investigation began on Sept. 20, 2024, …
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GREENVILLE, N.C. (WITN) — A Greenville man, Jeffrey Rouse Jr., 28, has been charged with elder exploitation following a three-month investigation by the Pitt County Sheriff’s Office. The probe began …