identity theft

Rutherford County, Tenn. – On Wednesday, 37-year-old Lindsy Nicole Clemons, a former officer with the Smyrna Police Department, was arrested following an investigation into forged documents. The Tennessee Bureau of …

A Hanover man, 20-year-old Ethan J. Markel, has been charged with stealing $22,600 from his employer in northern York County. Markel faces multiple charges, including forgery, theft by unlawful taking, …

Albany, NY — Daion Morris, a 32-year-old resident of Troy, New York, was arraigned today on charges of wire fraud and identity theft in connection with a pandemic-related scheme. The …

MUSKEGO, Wis. — A New Berlin man, Hank Glembin, 34, is facing criminal charges after allegedly impersonating a U.S. Border Patrol agent twice in January. Glembin was charged with two …

TITUSVILLE, Fla. (KLTV) – Titusville Police have arrested three individuals, including two juveniles, after they stole cash, employee paychecks, and tax documents from the Gold Lion Bar on January 30. …

Ridgefield, CT — Krista Luckenbill, 37, was arrested on January 30, 2025, after being extradited from Pennsylvania to face multiple felony charges linked to a 2023 vehicle theft in Ridgefield. …

The Federal High Court in Lagos has ordered the remand of 41 foreign nationals, including 29 Chinese citizens, 10 Filipinos, and others, over allegations of internet fraud. The suspects were …

A Nigerian man residing in Canada, Fatiu Ismaila Lawal, has been sentenced to 54 months in prison for wire fraud and aggravated identity theft after defrauding U.S. pandemic aid programs …

A former resident doctor from the Mohawk Valley Health System (MVHS), Elham Neisani-Somani, was arrested on multiple felony charges on Thursday after being implicated in writing fraudulent prescriptions. The investigation …

Paul Winston, 34, from Brooklyn, New York, was arrested on October 21 for attempting to open bank accounts using fake identification at several locations in New Hampshire. Winston’s actions were …