identity theft

A Baltimore County woman has been sentenced to nearly three years in federal prison after posing as a nurse at more than 40 facilities across Maryland, according to the State’s …

MICHIGAN — Three Michigan residents have pleaded guilty to identity theft and fraud involving over $570,000 in unclaimed property. Averill Dintaman, 46, of Mount Pleasant, pleaded guilty on Oct. 30 …

MEMPHIS, Tenn. — Orion Federal Credit Union is recovering from losses tied to an elaborate fake-check scheme allegedly orchestrated by repeat fraud offender Randall Meridith, 34. Authorities charged Meridith with …

A man and a woman in Lee County, Florida, are accused of running a large-scale fraud scheme that targeted dozens of victims and caused thousands of dollars in losses, according …

Four Americans and one Ukrainian national have pleaded guilty to participating in an international scheme that helped North Koreans pose as remote IT workers inside U.S. companies, ultimately funneling millions …

Two Morgan County residents have been arrested on identity theft charges after allegedly using a woman’s stolen credit card, while a third man was taken into custody in a separate …

VALENCIA, Calif. – An 18-year-old Lancaster woman was arrested Tuesday for allegedly stealing personal belongings from bags in Valencia. Deputies responded around 4 p.m. to a report of petty theft …

MESA COUNTY, Colo. (KREX) – Authorities in Mesa County have arrested four individuals in connection with a series of vehicle thefts and fraud incidents within a two-mile radius in Clifton. …

CLIVE, Iowa — A 24-year-old Iowa woman accused of committing multiple identity theft and credit card fraud crimes across several states is now in custody. Court documents show Emma Cornelison …

WALTON COUNTY, FL — A Fort Lauderdale man, Brandon Loud, 32, has been arrested for his alleged role in a $505,400 check fraud scheme involving a Walton County utility company. …