identity theft

HOUSTON (KIAH) — Three fugitives were arrested at a southwest Houston hotel last week as part of an ongoing mail fraud investigation involving stolen identities and financial documents. Federal postal …

AMSTERDAM, N.Y. (WRGB) — A 70-year-old woman from Amsterdam, New York, has been arrested on felony charges linked to a criminal case in another state. Diane Crial was taken into …

GRAND JUNCTION, Colo. (KKCO) — One of two women charged in a Mesa County election fraud scheme has pleaded guilty to two felony counts in court on Monday. Vicki Lyn …

WILKES-BARRE TOWNSHIP, LUZERNE COUNTY (WOLF) — A 45-year-old woman, Karen Manfre, has been arrested after allegedly providing false identification to police and being found with drug paraphernalia concealed in her …

Nigerian Artist Chinedu Opute Indicted in $500K Email Scam Targeting Ohio City PARMA HEIGHTS, Ohio — A Nigerian national living in Georgia has been federally indicted after allegedly defrauding the …

THOUSAND OAKS, Calif. — A Southern California man is once again facing criminal charges after allegedly posing as a doctor and treating patients without a valid medical license, despite already …

LITHONIA, Ga. — Ke-Juan D’Shon Studdard, 24, of Lithonia, Georgia, was arrested in Snellville for his alleged involvement in a large-scale fraud scheme that targeted victims in Texas through Cash …

RALEIGH, NC — North Carolina Insurance Commissioner Mike Causey announced on April 30 the arrest of Damian Rayshawn Cummings, 30, of Zebulon, in connection with a large-scale insurance fraud operation …

SAN RAFAEL, Calif. – A Fairfield man has been arrested for his alleged involvement in a school burglary spree and identity theft operation that spanned three San Francisco Bay Area …

RACELAND, LA – Two out-of-state suspects have been arrested in connection with a widespread vehicle burglary investigation affecting several Louisiana parishes and multiple U.S. states. The Lafourche Parish Sheriff’s Office …