identity theft

DECATUR, Ala. — The Decatur Police Department (DPD) arrested a man for identity theft and fraudulent credit card use following an investigation into multiple reports of stolen cards and unauthorized …

SEQUIM, Wash. — A 71-year-old woman from Sequim fell victim to a sophisticated scam, losing $125,000 after con artists posing as federal agents deceived her into believing she was part …

WINDSOR LOCKS, CT – Michelle Labowski, an at-home caregiver, has been arrested for allegedly stealing the identity of her 94-year-old patient and using it to fraudulently open a Chase Amazon …

ATLANTA, GA – Walter Jordan, a well-known Atlanta businessperson, has been arrested on multiple charges, including forgery, identity theft, making false statements, and theft by taking, according to the Atlanta …

Catalina Corona, 61, of Corona, Queens, was charged with wire fraud, bank fraud, and aggravated identity theft after allegedly stealing approximately $10 million from an elderly married couple, the U.S. …

Tyler Bathalon, a 32-year-old man from Irasburg, was arrested in St. Johnsbury on March 5, 2025, after being charged with criminal driving with a suspended license, false information to law …

FILLMORE, Calif. (CBS12) — Arvan Washington III, a Santa Maria resident, was arrested on March 3, 2025, for identity theft, forgery, and multiple charges after attempting to open a bank …

Six men have been arrested from Delhi, Haryana, Madhya Pradesh, and Maharashtra for their involvement in a scam where they posed as customs and police officials. The group allegedly duped …

WESTPORT – A 52-year-old Norwalk man has been arrested for allegedly stealing checks from a Westport resident’s mailbox and attempting to cash them. Lemont Linton was charged with third-degree identity …

Mario Alberto Sanchez Torres, 28, of Auburn, Washington, has pleaded guilty to second-degree identity theft, DUI, and obstructing a law enforcement officer after using a false identity when arrested for …