BOWLING GREEN, Ky. — Four individuals are facing serious charges after being arrested in connection with an alleged mail theft operation in Bowling Green. Authorities say 26-year-old Xavier Paul of …
Tag:
identity theft
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DAVENPORT, Iowa — Jessica Kathryn Webb, 39, has been charged with defrauding three companies of over $218,000 through unauthorized credit card transactions, according to police reports. Arrest affidavits detail that …
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A Manchester woman has been arrested and charged in connection with a large-scale fraudulent money scheme involving suspects from several states and financial damage exceeding one million dollars. According to …
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Woman Arrested in Trinity for Identity Theft and Drug Possession TRINITY, NC — On July 27, 2025, the Randolph County Sheriff’s Office responded to a reported theft in progress on …
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Brooklyn Man Arrested for Fraud in Wilton Town Hall Check Scheme WILTON, CT — A 15-month investigation by the Wilton Police Department has led to the arrest of Davis Segui, …
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Two Arrested in Medley for Mail Theft and Forged Documents MEDLEY, FL — Police in Medley arrested two men early Tuesday morning after a suspicious vehicle stop led to the …
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Ocala Woman Faces 210 Years After Conviction in Casino Petition Fraud Case OCALA, FL — A Marion County jury has convicted Maria Guadalupe Bautista, 26, of 13 felony counts of …
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BAXTER COUNTY, Ark. – A Chinese national is facing a felony theft charge after allegedly scamming an elderly Arkansas woman out of $71,000. According to the Baxter County Sheriff’s Office, …
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HILO, Hawaii — A 28-year-old woman from Hilo is facing 20 criminal charges after police linked her to a vehicle break-in that led to identity theft, credit card fraud, and …
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Two Florida Men Arrested in Multi-State Check Fraud Ring Tied to Felony Lane Gang LOUDOUN COUNTY, Va. — Two men from Fort Lauderdale, Florida, have been arrested in connection with …