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. …
Tag:
identity theft
-
-
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 …
-
Identity TheftOnline and TechPhishing Scams
Six Arrested for Rs 32 Lakh Scam Posing as Customs, Police Officials
by Ananya MehtaSix 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 …
by Ananya Mehta -
Identity TheftOnline and TechSmishing Scams
Lemont Linton Charged in Westport Mail Theft & Check Fraud
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 …
-
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 …
-
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 …
-
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 …
-
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 …