RARITAN TWP., N.J. — Two Raritan Township residents have been arrested and charged in a wide-ranging criminal case involving forgery, identity theft, motor vehicle theft, and child endangerment, according to …
Tag:
identity theft
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SAN BERNARDINO, Calif. — A San Bernardino woman is facing multiple felony charges after authorities say she orchestrated a large-scale mail theft and identity fraud operation that spanned across the …
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BREMERTON, Wash. — Two Bremerton women, Heather Marquis, 36, and her fiancée Emily Vranic, 33, are facing federal charges after allegedly stealing mail and committing extensive identity and financial fraud …
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NEWARK, N.Y. – A 65-year-old man is facing multiple felony charges following a multi-jurisdictional investigation involving identity theft, grand larceny, and forgery, according to the New York State Police. Frank …
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Identity fraud continues to affect millions, and for some criminals, it’s a means to commit even bigger crimes—like auto loan fraud. A recent case in San Antonio, Texas has brought …
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MEMPHIS, Tenn. — A Memphis man is facing multiple felony charges after allegedly depositing nearly $22,000 in stolen checks—originally intended for Planned Parenthood vendors—into his personal bank account. Antonio Frazier, …
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MEMPHIS, Tenn. — A Memphis woman has been arrested and charged after police say she stole a debit card from a 77-year-old resident at a local care facility and used …
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HARRIS COUNTY, TX — A former Harris County mail room clerk, Sharika Prejean, has been sentenced to five years in prison after being convicted of credit card fraud, according to …
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Two men are in custody at the Duplin County Jail after being charged in connection to a stolen bank card that was used eight times, totaling approximately $1,500 in fraudulent …
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NEWARK, N.Y. – New York State Police arrested Frank Torres, 65, of Newark, on multiple charges related to fraudulent activity at Reliant Credit Union. According to police, Torres withdrew $4,500 …