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 …
Tag:
identity theft
-
-
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 …
-
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 …
-
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 …
-
A 24-year-old man from St. Louis County has pleaded guilty to using fraudulent documents to obtain a student visa, enroll in the University of Missouri, and secure several government-issued IDs, …
-
SINKING SPRING, PA — Santiago J. Torres, 41, of Sinking Spring, has been charged with multiple felonies, including 17 counts of Theft by Deception, 11 counts of Identity Theft, 11 …
-
AVON, NY — A 31-year-old woman from Avon is facing multiple felony and misdemeanor charges after allegedly stealing bank account information from several individuals, according to the Livingston County Sheriff’s …
-
LYNDON, Vt. (ABC22/FOX44) – A 72-year-old Lyndon woman has been accused of identity theft after reportedly using her brother’s Social Security number for nearly ten years without his knowledge. Authorities …
-
Amanda L. McKinney, a 40-year-old woman from Dansville, has been charged with several counts of grand larceny after allegedly committing fraudulent transactions involving multiple victims, according to the Livingston County …
-
NAIROBI, Kenya – A junior secondary school teacher, Samuel Mainga, was presented before Milimani Law Court on Thursday, April 10, after being accused of creating a Facebook page impersonating President …