identity theft

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 …

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 …

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 …

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, …

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 …