A 32-year-old Roanoke Rapids man, Andrew Christian Corbett, has been arrested for unauthorized use of a vehicle, identity theft, and obtaining property by false pretense, according to the Halifax County …
Tag:
identity theft
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A 26-year-old Stamford woman, Brandy Johnson, has been arrested in connection with a fraudulent check scheme that led to a financial loss of over $7,500, according to Darien police. Fraudulent …
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Bank scamBurglary and TheftIdentity Theft
Ryan Testa Sentenced for Identity Theft & Vehicle Fraud Scheme
A Bristol man has been sentenced to 30 months in federal prison for his role in a multi-state identity theft and vehicle fraud operation that resulted in the theft of …
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SELINSGROVE, PA — A 29-year-old man from Millville was arrested after DNA evidence linked him to a vehicle theft and burglary in Snyder County. Collyn Drake was taken into custody …
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College Station, TX (WBMA) — Jeffrey Simpson, a 62-year-old man from Burleson, was arrested after using an altered driver’s license to purchase a $101,000 Corvette from a College Station dealership. …
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TUSTIN, CA – A wanted identity theft suspect is now behind bars thanks to a Facebook tip from a follower of the Tustin Police Department’s page. Officers responded to a …
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MERRICK, N.Y. – A Central Islip man, Devon D. Barrett, 33, has been arrested for a series of thefts from gym lockers and vehicles across Nassau County, police announced Thursday. …
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FinancialSocial Security and Pension Scams
Disbarred Attorney Richard Crosby Sentenced for Identity Fraud
A disbarred attorney from Ohio has been sentenced to over three years in federal prison after using false identities to secure jobs at multiple law firms across the country. The …
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Burglary and TheftIdentity Theft
Snow Hill Man Arrested for Stolen Car, Faces Multiple Fraud and Identity Theft Charges
KINSTON, NC – A Snow Hill man was arrested after Kinston Police pulled him over in a stolen vehicle early Friday morning. Montaris Johnson, 26, was driving a car that …
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WICHITA FALLS, TX – A Wichita Falls couple is facing serious fraud charges after police discovered over 100 stolen documents linked to financial crimes inside their home. John Walsh and …