EL PASO COUNTY, Colo. (KKTV) — A 33-year-old woman has been arrested following a patrol investigation at a local hotel where deputies discovered a stolen vehicle and evidence of identity …
Tag:
identity theft
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BROWARD COUNTY, Fla. — A man was arrested after attempting to cash out $100,000 stolen from the casino account of popular YouTuber Narek Gharibyan at the Seminole Hard Rock Hotel …
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LIVERMORE, CA — Two Stockton residents were arrested after a traffic stop in Livermore led to the discovery of burglary tools and evidence connected to a widespread identity theft operation. …
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Mylon Allen Arrested in $100K Fraud Targeting 90-Year-Old St. Croix Man ST. CROIX — The Virgin Islands Police Department (VIPD) has arrested 44-year-old Mylon Allen in connection with a scheme …
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Former City Hall Official Tommy Lin Faces Sentencing in $10 Million Fraud Case Tommy Lin, a former senior official in New York City government, is set to be sentenced this …
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BARRIE, ON – A sweeping criminal investigation across Ontario has led to the arrest of two individuals and the seizure of over $1 million in stolen property and 45 firearms, …
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BISMARCK, ND (KXNET) — Former Bismarck mayoral candidate Isaac Afoakwa is facing 12 federal charges after allegedly using his medical transportation business to fraudulently obtain over $1.6 million in pandemic-related …
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Alende Olteanu, 30, of Queens, New York, has been arrested and charged in connection with a series of locker room thefts across several states, including Connecticut and New York. He …
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ANCHORAGE, Alaska (KTUU) – Two Indian nationals, Harshilkumar J. Patel (22) and Shubham Patel (25), have been arrested and charged with first-degree theft and a scheme to defraud after allegedly …
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CARROLL COUNTY, GA – Two men are facing multiple felony charges after allegedly breaking into vehicles and sheds at a residence along Highway 27, according to the Carroll County Sheriff’s …