BALTIMORE — A Burtonsville woman has pleaded guilty to her role in a federal unemployment insurance fraud scheme, according to the U.S. Attorney’s Office for the District of Maryland. Vanessa …
Tag:
identity theft
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SHELBY COUNTY, Ala. — A Georgia man faces multiple charges after allegedly stealing more than $100,000 in checks from individuals and businesses in Shelby County. Troy Gonzales, of Decatur, Georgia, …
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A multi-million-dollar fraud scheme targeting FanDuel and other online sportsbooks has resulted in the federal indictment of two individuals in Connecticut. Authorities last week arrested Amitoj Kapoor and Siddharth Lillaney, …
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SANTA CLARITA VALLEY, Calif. — A North Hollywood man was arrested early Wednesday after deputies responding to a suspected drunk driving call discovered an outstanding no-bail warrant and multiple stolen …
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A Raleigh woman has been arrested and is facing multiple felony charges following an investigation into alleged fraud in Wake County. According to Wake County deputies, a local couple reported …
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A Pompano Beach man is accused of posing as a Bank of America fraud investigator and stealing $40,000 from a Coral Springs woman during an elaborate, multi-day phone scam. According …
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TULSA, Okla. — The Tulsa Police Department has arrested a man following a multi-agency investigation into food stamp fraud and identity theft. Authorities say Robin Black, 64, allegedly used cell …
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FOLSOM — Two individuals were arrested after attempting to purchase a vehicle using stolen identities at a local car dealership. According to the Folsom Police Department, officers responded on February …
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Authorities in Orange County are warning bank customers to remain vigilant at outdoor ATMs after three Romanian nationals were arrested for orchestrating a distraction theft operation. The arrests stem from …
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SACRAMENTO, Calif. — On Saturday afternoon, Sacramento police investigated a shoplifting incident at Ulta, leading to the arrest of two suspects with prior theft records. Officers tracked down the suspects’ …