identity theft

Iowa City, IA — Jesus Mejia Gomez is in custody after being accused of using another person’s Social Security number to fraudulently register several vehicles and a mobile home in …

A former bank employee from Rochester has been arrested and charged in a federal case involving the theft of nearly half a million dollars from customer accounts. Damani Brown, 28, …

SEDALIA, MO — Patricia Harris was arrested on July 3 after being caught using fraudulent documents to purchase a vehicle at McCarthy Toyota. The case began when an Oklahoma resident …

HORSEHEADS, N.Y. (WETM) – A 31-year-old Elmira man is facing felony and misdemeanor charges following a financial fraud incident in Horseheads, according to the Chemung County Sheriff’s Office. Michael L. …

WINLOCK, WA — A 43-year-old Longview man, Paul King, was arrested on Saturday, June 28 by Winlock police and charged with second-degree identity theft and driving with a suspended license, …

Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, has convicted and sentenced eight Chinese nationals for cyberterrorism and internet fraud. The ruling marks a major milestone …

LIMESTONE COUNTY, Ala. (WHNT) — A Birmingham man, Keonta Demarius Cottingham, 27, was arrested in Limestone County after authorities linked him to a multi-state identity theft and fraud case originating …

HARRIS COUNTY, Texas (KTRK) – Two men have been arrested for their alleged roles in a mail theft and credit card fraud ring operating throughout Harris County. Tom Corella and …

Angela Kathryn Mirabella, owner of a Huntington Beach-based company, was sentenced to five years of formal probation and one year in jail for identity theft linked to an alleged $6 …

CHARLOTTE, N.C. — In a sweeping nationwide crackdown on healthcare fraud, nine individuals from North and South Carolina have been arrested on federal charges related to a conspiracy to defraud …