MIAMI, FL – July 9, 2025 — Michel Duarte Suárez, a 50-year-old Cuban national, has pleaded guilty in a Miami federal court to orchestrating a bank fraud and identity theft …
Tag:
identity theft
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Vehicular Offenses / Hit-and-Run
Isaleb Anofils Arrested for Hit-and-Run Vehicular Homicide in Miami
Miami-Dade traffic homicide detectives arrested 36-year-old Isaleb Anofils on Wednesday for a hit-and-run incident that resulted in the death of an 82-year-old pedestrian last month. According to the sheriff’s office, …
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Tony Yang Arrested in Manila Over Corporate Fraud and Identity Crimes MANILA, Philippines — Jianxin Yang, also known as Tony Yang and the older brother of former president Rodrigo Duterte’s …
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Ball Woman Arrested for Identity Theft and Bank Fraud in Grant Parish GRANT PARISH, La. — Adrian Carter, 38, of Ball, was arrested following an investigation by the Grant Parish …
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A Guam man is behind bars after police linked him to a massive credit card fraud and identity theft operation. Enrique Perez Blas II was arrested and booked on over …
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GREENWICH, CT — Two men from Queens, New York, are facing a series of felony charges after allegedly using stolen credit card data to buy gift cards from stores in …
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A Pittsburgh man, Cornelius P. Tucker, 33, was arrested and charged with more than 200 counts of felony identity theft and related offenses after allegedly using the identities of hundreds …
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ROANOKE RAPIDS, N.C. — A man has been charged with first-degree burglary and multiple counts of identity theft after allegedly stealing debit and credit cards from a family member’s home …
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A routine traffic stop in Greenville, North Carolina on Tuesday, July 8, 2025, led to the arrest of 25-year-old Marquise Nelson, according to the Greenville Police Department. Nelson, a passenger …
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A Chinese national, Xu Zewei, has been arrested and charged with hacking into U.S. university systems to steal COVID-19-related research, according to federal authorities. He is named in a nine-count …