identity theft

MARYLAND (WBFF) — A Nigerian national, Samson Adejorin, 32, has been convicted of wire fraud, aggravated identity theft, and unauthorized access to a protected computer, according to the U.S. Attorney’s …

ARDMORE, Okla. — A routine loan request uncovered a major fraud case involving three suspects from Texas, authorities said Thursday. Ardmore police report that Ryan Morgan led the scheme, attempting …

OSAKA, Japan — Osaka police have arrested two men, including judicial scrivener Ryohei Matsumoto, 34, on suspicion of fraudulently registering real estate ownership without the legitimate owner’s consent. Authorities say …

ROCKY HILL, Conn. — Two women have been arrested in Connecticut for allegedly running a scheme that defrauded the state’s Medicaid program and endangered patients. The Connecticut Department of Criminal …

ASHEBORO, N.C. — The Randolph County Sheriff’s Office arrested Logan Dale Perry, 29, during a traffic stop on Jan. 15, 2025, in Asheboro. Perry initially provided a false name but …

MADISON, Tenn. — A woman with a prior criminal history is back in custody following a theft and fraud case that began inside a local gym, according to court records. …

KINSTON, N.C. — Hildares Parker-Greene, 45, a certified nursing assistant (CNA), was arrested on January 14, 2026, for allegedly stealing and misusing a patient’s debit card information, according to the …

PALM BEACH COUNTY, Fla. — Aidan Constantine Lapkin was arrested Thursday morning on suspicion of identity theft and repeated credit card fraud, according to the Palm Beach County Sheriff’s Office. …

Three Connecticut residents have been arrested and charged for submitting fraudulent claims to the state’s Medicaid program, according to authorities. On January 7, 2026, law enforcement arrested Venice Garner-Moore, Vernon …

PINEHURST, N.C. — Two Pinehurst residents have been arrested in connection with an alleged fraud scheme targeting an elderly person in their care, involving tens of thousands of dollars in …