identity theft

KINSTON, NC – The Kinston Police Department (KPD) has been actively investigating a fraud case involving stolen and forged checks from Blizzard Walls Inc., leading to multiple arrests. Suspects Identified …

EL PASO, Texas (KTSM) — A 42-year-old man has been arrested after authorities discovered over 150 counterfeit documents and instruments in his vehicle, the El Paso County Sheriff’s Office reported …

GUILFORD — A Boston man has been arrested for allegedly scamming a Guilford resident out of $36,000 last year, according to local police. The incident took place on November 7, …

Sergio Zacarias Lopez, 57, a Mexican citizen residing in Fresno, has been arrested and charged with bank fraud, aggravated identity theft, and unlawful reentry after deportation, the U.S. Attorney’s Office …

Fernando Espinosa Leon, 60, a Cuban national, has been sentenced to nearly six years in federal prison for his role in a healthcare fraud and identity theft scheme. The sentencing, …

Boise, Idaho (CBS2) – Boise Police have arrested 31-year-old Tiffani Mathes on 13 felony charges, including burglary, identity theft, and drug possession. Between March 18 and 19, officers responded to …

Westcott Francis-Curley, 31, of Seattle, was sentenced to three years in federal prison on March 21 for wire fraud and aggravated identity theft. The U.S. Attorney’s Office for the Western …

A federal jury in Albuquerque, New Mexico, has convicted two Nigerians—Olutayo Sunday Ogunlaja (39) and Abel Adeyi Daramola (37)—for orchestrating a romance scam that defrauded a victim out of $560,000. …

In a shocking case of identity fraud, a man was arrested for impersonating a Deputy Superintendent of Police (DSP) in Bhubaneswar on Monday. The accused, identified as Manas Ranjan Senapati …

Auburn, N.Y. – Adam Birtwell, 30, was arrested on March 19, 2025, for allegedly stealing thousands of dollars from his grandmother through a series of fraudulent transactions, according to the …