identity theft

Two suspects were arrested for an extensive credit card theft and identity fraud scheme targeting multiple victims across Southern California, according to the Costa Mesa Police Department. The suspects, Veronika …

POSTVILLE, Iowa – Three Nicaraguan nationals were arrested on Friday, March 1, 2025, as part of an identity theft and forgery investigation led by the Postville Police Department and Clayton …

RENSSELAER COUNTY, NY – Authorities have arrested Moises Candollo-Urbaneja and Gregory Galindez-Trias, two men allegedly in the U.S. illegally and linked to the violent international gang Tren de Aragua. The …

WILMINGTON, DE – Delaware State Police arrested Zacarias Fasil, 20, of Philadelphia, PA, on identity theft and fraud charges after he attempted to open a bank account using stolen personal …

Tennessee – Philip Hall, 48, a pharmacist and owner of Hall Family Pharmacy, Inc., has been arrested and indicted on 15 federal charges related to a health care fraud scheme. …

Newton Ofioritse Jemide, a 47-year-old Nigerian national extradited from France, has pleaded guilty to wire fraud conspiracy for his involvement in a scheme to fraudulently obtain federal disaster and government …

MEMPHIS, Tenn. (WETM) — Patricia Johnson, 47, of Memphis, has been sentenced to 106 months (10 years) in federal prison for identity theft and bank fraud. This sentence follows her …

Clarkston, WA – A Clarkston man, Eric Michael Burnet, 42, was arrested on March 3rd in connection with an identity theft case that began in February. According to an affidavit …

On February 21, 2025, the Hendersonville Police Department responded to reports of a suspicious person attempting to purchase gift cards using multiple declined credit cards. Officers arrived at the scene …

HILO, Hawaii – Seanson Marpel, 22, has been arrested and charged with 19 offenses, including armed robbery and identity theft, following an incident outside Wailoa Grill in Hilo. Marpel allegedly …