A former Tallahassee postal worker and his alleged accomplice have been federally indicted on multiple charges related to mail theft, bank fraud and identity theft, according to court records. Jaheed …
Tag:
identity theft
-
-
Bethlehem Police have arrested a Catskill man accused of defrauding a Delmar resident out of more than $22,000. Donovan May II, 28, reportedly posed as a representative of Citizens Bank …
-
DAGSBORO, Del. — The Dagsboro Police Department has arrested a Bishopville woman following a months-long investigation into the theft and exploitation of a vulnerable adult. Police said Patty Gray, 50, …
-
PALM BEACH COUNTY, Fla. — January 20, 2026 — Kristopher Everett Roney, a Black male, was arrested Tuesday evening on allegations of credit card fraud and identity theft, according to …
-
BELOIT — Two Illinois women are facing felony charges after authorities say they used fraudulent Social Security numbers to obtain tax refund loans from a national finance company operating across …
-
SAN ANTONIO — A woman was arrested in San Antonio after police accused her of stealing mail from dozens of residences on the city’s East Side, according to authorities. Charlotte …
-
AUSTIN, Texas — A man arrested by the Austin Police Department in late 2024 has been sentenced to nearly five years in federal prison for mail theft and related financial …
-
ORLANDO — Orlando Police Department officers arrested a man claiming to be a mail carrier after he was caught stealing mail from multiple apartment complexes. The incident occurred at the …
-
RIVERSIDE, Iowa — A Lone Tree man was arrested Thursday in Riverside on multiple charges, including felony offenses related to identity theft and drug possession. The Washington County Sheriff’s Office …
-
WISCASSET, Maine — Three men from New York are facing multiple felony charges after authorities uncovered what they believe is a coordinated fraud and scam operation targeting banks in Lincoln …