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 …
Tag:
identity theft
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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 …
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Fake Financial Services ScamsFinancialIdentity Theft
Kyra Burns & Crystal Dunson Charged in St. Louis ID Theft Case
ST. LOUIS COUNTY, Mo. – Two Michigan women, Kyra Burns of Canton and Crystal Dunson of Detroit, have been charged with identity theft after allegedly fraudulently opening credit cards at …
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WOONSOCKET, R.I. – Former Woonsocket mayoral candidate Keith Harrison was arrested last Thursday on multiple felony charges related to fraudulent nomination signatures submitted during his campaign last year. Forgery and …
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CONCORDIA PARISH, La. – A Texas man was arrested after attempting to pick up a fraudulent $5,000 purchase at a Louisiana business, authorities said. Suspicious Transaction Leads to Investigation On …
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A 23-year-old man, Bogdan Boceanu, was arrested in Kern County on March 1, 2025, for his alleged involvement in an EBT fraud scheme. Investigators seized 36 cloned EBT cards and …
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Michael Storm Mullett, a Fulton man, was sentenced to 21 years in prison after pleading guilty to a series of fraudulent activities that defrauded customers, family members, and associates. On …
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A significant passport fraud case was uncovered at Sardar Vallabhbhai Patel International (SVPI) Airport after an Indian citizen was caught attempting to travel abroad under a false identity. The accused, …
by Ananya Mehta -
Renee Delann Clouse, 56, of Seymour, Missouri, was sentenced to 10 years in federal prison for a fraudulent scheme in which she stole the identities of fellow inmates to obtain …
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Daryl Jones Jr., a 45-year-old man from St. Louis County, pleaded guilty to conspiracy to commit mail and wire fraud, aggravated identity theft, and wire fraud, the U.S. Attorney’s Office …