NEWPORT, Ore. — Eddy Brown, 55, a Newport resident, was arrested on December 9, 2024, after stealing a vehicle and using stolen credit cards. The theft was discovered when officers …
Tag:
identity theft
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Bank scam
Illinois Man Sentenced to Over Five Years for Attempting to Defraud Financial Institutions in Montana
Dyonte Scott, 24, of Chicago, Illinois, was sentenced on December 6, 2024, to five years and five months in federal prison for attempting to defraud financial institutions in Bozeman, Montana, …
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Sean Donnell White, 30, of Theodore, was sentenced to 32 months in prison for bank fraud conspiracy, aggravated identity theft, and a wire fraud scheme, the U.S. Attorney’s Office for …
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Fake Financial Services ScamsFinancial
“Fraud God” Ryan John Hein Arrested in Irvine for Fraud and Narcotics
IRVINE, Calif. (KABC) — A man who called himself the “fraud God” was arrested in Irvine on Friday after police discovered a range of fraudulent materials in his possession. Ryan …
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BLOOMINGDALE, NJ – Edwin Baez, a Bronx resident, was arrested in connection with a significant identity theft and financial fraud case that involved unauthorized purchases totaling $64,000. The investigation began …
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In a major retail fraud case, three individuals with extensive criminal records have been arrested after executing fraudulent returns at T.J. Maxx and HomeGoods stores in Salt Lake County. The …
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Government scam
Keikantseone Gaowelwe Testifies in Botswana Fraud Case Involving Fake Birth Certificate
Keikantseone Gaowelwe, an employee at Botswana’s Department of Civil and National Registration, testified this week at the Extension II Magistrate’s Court regarding a fraudulent birth certificate issued to Bheki Nkomazana, …
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In an alarming case of identity theft and murder, Nicholas Wayne Hamlett, 45, was arrested in Columbia, South Carolina, on Sunday, facing first-degree murder charges from Monroe County, Tennessee. Authorities …
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A 36-year-old woman from Volcano, Hawai’i, has been arrested and charged with multiple offenses, including identity theft, forgery, and unauthorized possession of confidential personal information. Rebecca Sutliff is accused of …
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GREGG TOWNSHIP, Pa. — Pamela Hackenburg, the former secretary/treasurer of Gregg Township, was arrested on Wednesday and charged with four felonies in connection with more than $500,000 in missing township …