identity theft

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 …

BELLINGHAM, Wash. – Two people have been arrested and charged after allegedly stealing over $10,000 in a fraud scheme involving false claims of working for Industrial Credit Union (ICU), according …

SEATTLE, USA — A U.S. District Court in Seattle has sentenced Onomen Uduebor, a 39-year-old Nigerian national, to 40 months in prison for his role in a widespread identity theft …

Waynesville, NC – A New York man is facing multiple felony charges after allegedly using fake identities to open a credit account at a Best Buy in North Carolina. Joseph …

SHREVEPORT, La. – A Shreveport man is facing serious charges after allegedly racking up nearly $49,000 in unauthorized charges on a stolen credit card. According to the Shreveport Police Department …

ST. CROIX — A 21-year-old woman, Jazzmine Ferdinand, has been arrested following a months-long investigation into an attempted check fraud incident at the Bank of St. Croix. The case stems …

CHARLES COUNTY, MD — Two individuals, including a former employee and her husband, have been indicted for allegedly embezzling over $36,000 from a Maryland nonprofit organization that serves vulnerable communities. …

JOHNSON COUNTY, Kan. — A 54-year-old woman is facing a wide range of charges in connection with a major financial fraud scheme targeting patients at a women’s care facility. Wendy …