identity theft

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 …

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 …

OAKLAND COUNTY, Mich. – A man accused of stealing from gym lockers across multiple states has been arrested and extradited to Michigan, where he now faces fraud and theft charges. …

Clackamas County, Ore. (February 22, 2025) — Two suspects were arrested on burglary, theft, and drug-related charges following a reported break-in at a residence near Wilsonville on Saturday, February 22. …

In a recent cybercrime bust in Chennai, a 37-year-old man, identified as C Raj Kamal from Kancheepuram, was arrested for cheating a private bank by impersonating another person and borrowing …

Four individuals were arrested in Postville, Iowa, on March 1, 2025, following a search operation conducted by the Postville Police Department, with assistance from Immigration and Customs Enforcement (ICE) and …

Four men from Franklin County, Missouri, have pleaded guilty to bank fraud after they used stolen checks from the U.S. Mail, according to the U.S. Attorney’s Office for the Eastern …

Three individuals, including a student from BITS Pilani in Rajasthan, were arrested on charges of cyber identity fraud targeting Basant Maheshwari, a renowned stock market analyst and advisor in Salt …

On January 31, 2025, Oklahoma resident Terry Ross Killion was sentenced to two years in federal prison for committing aggravated identity theft. Killion, 43, fraudulently used the personal information of …

RUSSELL COUNTY, KY — Brittany A. Butrum, 37, of Columbia, was arrested in Russell County on an identity theft charge. She faces one count of theft of identity of another …