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 …
Tag:
identity theft
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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 …
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LOUISVILLE, KY – A Somerset woman has been indicted on federal charges after allegedly committing wire fraud, tax evasion, and aggravated identity theft over a nearly five-year period. IRS Investigation …
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Elmhurst police officers arrested Petrica Valerian Balan, 24, of Bowie, Maryland, and Marcus Bebino, 22, of Downers Grove, Illinois, for allegedly distracting a 76-year-old woman in a grocery store parking …
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LOS ANGELES – Five individuals, including a California Highway Patrol dispatcher, have been taken into federal custody for allegedly defrauding the government of more than $3.3 million in COVID-19 unemployment …
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San Mateo, CA — On February 28, 2025, at 1:01 a.m., the San Mateo Police Department responded to a call from a community member who witnessed two masked suspects breaking …
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Burglary and Theft
Renton Couple Arrested After Violent Crime Investigation; Tied to $1 Million ATM Theft Ring
RENTON, Wash. — After months of evading capture, 39-year-old Sean Jacob Coleman, also known as “Flaco,” peacefully surrendered to Renton Police Department officers on February 28. The arrest took place …
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Identity Theft
Las Cruces Therapist Indicted for Submitting Nearly $1 Million in False Medicaid Claims
Las Cruces, N.M. — Nancy Marshall, a 58-year-old therapist and owner of Equine Assisted Programs of Southern New Mexico, has been indicted on 18 felony charges related to submitting fraudulent …
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Cape Coral Man Arrested for $150K Bank Fraud in Golden Gate A Cape Coral man, Eugene Kleyman, 39, was arrested for identity theft and grand theft over $100,000 after impersonating …
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Debt Collection ScamsFinancialIdentity Theft
Sean H. Steinborn Arrested for Stealing $90K from Grandparents
SWEET HOME, Ore. – A 28-year-old man has been arrested for allegedly stealing approximately $90,000 from his grandparents over several years, the Sweet Home Police Department announced. Sean H. Steinborn, …