LE CLAIRE, IA. (KWQC) — Latisha Collier, 38, of Scott County, was arrested on Saturday on felony charges of forgery and identity theft. According to police, Collier was denied housing …
identity theft
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Credit Card FraudIdentity Theft
Jeanette Collins Arrested for Stealing Elderly Residents’ Debit Cards
MCMINNVILLE, Ore. — Jeanette Lynn Collins, a certified nursing assistant from Lafayette, was arrested on July 15 after admitting to stealing and using debit cards belonging to elderly residents under …
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Fake Financial Services ScamsFinancialIdentity Theft
Assam Police Arrest Shoriful Islam for Rs 1 Crore Loan Fraud
by Ananya MehtaAssam Police have arrested Shoriful Islam, a cyber fraudster from Morigaon district, for duping financial institutions using fake Aadhaar cards and mobile numbers. The arrest was made in Kolkata in …
by Ananya Mehta -
Two women were arrested after being caught shoplifting at the Houston Premium Outlet Mall on August 4, 2025. Deputies from Constable Mark Herman’s Office responded to reports from the Tommy …
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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 …
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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 …
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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. …
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Healthcare ScamsIdentity Theft
Autumn Bardisa Arrested for Impersonating Nurse, Treating 4,486 Patients
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 …
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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 …
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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 …