Marquis Harris, George King Jr., and Michael Porter were arrested Feb. 17 in connection with an alleged $92,000 loan fraud scheme targeting Northeast Community Credit Union. The Elizabethton Police Department …
Tag:
identity theft
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Shaniyah R. Dove, 29, was arrested by the Wake County Sheriff’s Office and charged with three counts of felony identity theft and one count of felony conspiracy. She is the …
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A Florida man has been arrested on multiple charges following a telephone scam targeting a Wallingford resident. Errol Patton, 31, of Miami, Florida, is facing 26 charges, including telephone fraud, …
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Wake County deputies have arrested a third individual in connection with a fraud investigation involving Duke Energy. Shaniyah Ronisha Dove, 29, faces three counts of felony identity theft and one …
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SHAFTSBURY, Vt. — A North Adams, Massachusetts man has been cited in connection with credit card thefts in Vermont following a months-long investigation. According to the Vermont State Police, troopers …
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TALLAHASSEE, Fla. — A licensed Florida health insurance agent has been arrested for allegedly orchestrating a $323,000 fraud scheme involving more than 100 fake insurance policies, officials said. Omar Hibbert …
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A South Bend man has been sentenced to prison for financial fraud during the COVID-19 pandemic. Verrhontez Williams pleaded guilty to wire fraud and aggravated identity theft. He was sentenced …
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A third suspect has been arrested in connection with a $900,000 check fraud scheme in Florida. Dequan Denson faces multiple charges, including 45 counts of use of personal identification information, …
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BURBANK, Calif. — A San Bernardino County woman and two men have been arrested in connection with the fraudulent sale of a $1.5 million Burbank home they allegedly did not …
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FOLSOM, Calif. — A Sacramento man was arrested early Friday morning in connection with a reported mail theft in a Folsom neighborhood, according to the Folsom Police Department. Officers responded …