MOULTON, Ala. — Joyce W. Jeffreys, a Moulton City Council member, has been arrested following a two-month investigation into debit card fraud, authorities confirmed. According to the City of Moulton, …
Tag:
identity theft
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MCMINNVILLE, Ore. — Jeanette Lynn Collins, a Certified Nursing Assistant (CNA) at Life Care Center, was arrested on July 15 after admitting to stealing and using debit cards belonging to …
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ORANGE COUNTY, Calif. — Jennifer Mayerly Gonzalez, 33, of Los Angeles, was arrested for stealing hundreds of dollars worth of merchandise from a Sephora store in the Irvine Spectrum Center …
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CULLMAN COUNTY, Ala. (WBRC) – A Cullman County man has been arrested and charged with financial fraud after allegedly stealing a woman’s debit card information and using it to pay …
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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 …
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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 …