Rafael Layton, 53, faces multiple charges after allegedly defrauding immigrants. Halton Regional Police have laid charges against a 53-year-old Oakville man in connection with an employment fraud scheme targeting new …
Tag:
identity theft
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HINSDALE, IL — Two Chicago men are facing felony charges after allegedly stealing more than $500,000 in checks using a U.S. Postal Service master key obtained during a 2022 armed …
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OAKVILLE, ON — A 53-year-old Oakville man is facing multiple charges after police allege he defrauded new immigrants through a job scam that also involved identity theft. According to Halton …
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EMPORIA, Kan. — What began as an attempt to serve an arrest warrant in late April has led to the uncovering of a complex criminal operation in Lyon County, involving …
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CHEROKEE COUNTY, Ala. (WBMA) — Two individuals were arrested following a major drug and theft investigation in Cherokee County, Alabama. On executing a search warrant at a residence in Leesburg, …
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AUSTIN, Texas — Gina Hernandez, 32, and Elsa Vasquez, 30, are facing multiple felony charges for allegedly posing as healthcare workers to steal from elderly residents across Central Texas. The …
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NEW BRITAIN, CT — Carlos Jimenez, a 27-year-old man from New Britain, was arrested last week on charges of larceny in the third degree, identity theft in the second degree, …
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SARATOGA COUNTY, NY — Edward Tomchek, 46, of Schenectady, was arrested after a warrant was issued by the Malta Town Court for allegedly stealing thousands of dollars through fraudulent checks. …
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SUFFIELD, Conn. — Eric Christian, a 41-year-old man from Mansfield, was arrested Thursday on multiple charges in connection with a check fraud scheme that caused losses of over $350,000. Christian, …
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WASHINGTON, Conn. (WTNH) – An Ansonia man is facing multiple felony charges after allegedly stealing credit cards from an unlocked car in Washington, Connecticut, and racking up over $3,000 in …