GREENVILLE, N.C. — A Greenville man arrested in August 2024 on identity theft charges has been sentenced to serve between 72 and 142 months in prison. Nicholas McAurthur Bennett was …
Tag:
identity theft
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Greenville, NC – A Pitt County woman has been arrested and charged with dozens of felonies related to a large-scale identity theft operation, according to the Pitt County Sheriff’s Office …
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JACKSON, MS — Four individuals are headed to federal prison for their roles in a stolen identity scheme that targeted luxury car dealerships across the Jackson area. According to federal …
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Steven T. Platt Charged with Using Fake Electrician License for Building Permits in Newtown DANBURY — Steven T. Platt, 43, from the Sandy Hook area of Newtown, has been charged …
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CryptoCryptocurrency ScamsIdentity Theft
Pune Man Shubham Kunjir Among 6 Arrested for Rs 1.93 Crore WhatsApp Scam
by Ananya MehtaSix members of a gang were arrested for allegedly cheating a company of Rs 1.93 crore by misusing the identity of its director in WhatsApp chats with a company staffer, …
by Ananya Mehta -
Money-Laundering Scams
Cuban National Michel Duarte Suárez Pleads Guilty in $800K U.S. Bank Fraud and Money Laundering Scheme
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 …
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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 …