BANGOR, Maine (WABI) – Napoleon Gonzalez, 87, was sentenced in U.S. District Court Thursday after being convicted of identity theft, passport fraud, Social Security fraud, and mail fraud. The court …
Tag:
identity theft
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The Bhuj Local Crime Branch (LCB) in Kutch district made significant progress in uncovering a nationwide cyber fraud operation on Sunday. Two key members of the gang were arrested, identified …
by Ananya Mehta -
HARFORD COUNTY, MD — A Belcamp man, Victor Ojo, has been sentenced to six years in federal prison for his involvement in a $1.5 million bank fraud conspiracy and the …
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A South Beloit woman has been charged in connection with a fraudulent home sale scheme that cost a victim $7,340. Maria Elia Munoz, 63, from the 700 block of Wheeler …
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SAN DIEGO, CA — Carlos Manuel da Silva Santos, 30, of Portugal, pleaded guilty on Thursday to charges of wire fraud conspiracy and aggravated identity theft for his role in …
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Identity Theft
Hawaii Woman Indicted for Fraudulently Claiming Unemployment and Pandemic Assistance Benefits
HONOLULU, HAWAII — Phoebe Trinh, also known as Phuong Trinh Ngoc Vo, has been indicted by a federal grand jury on 12 counts, including nine counts of wire fraud and …
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DES MOINES, IOWA — Matthew David Keirans, 59, of Hartland, Wisconsin, has been sentenced to 12 years in federal prison for his role in a scheme that spanned more than …
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Burglary and Theft
Multiple Arrests Made in Connection with Shoplifting and Car Burglaries in Tangipahoa Parish
On January 27, multiple suspects were arrested in Tangipahoa Parish following recent criminal activities. The arrests stemmed from two separate investigations involving a supermarket theft and car burglaries in the …
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Teenager Arrested for Strong-Arm Robbery, Targeting Elderly Women BELLEVUE, Wash. — A teenager, Madden McGraw, 18, has been arrested by Bellevue Police in connection to the strong-arm robbery of a …
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MORGAN COUNTY, Ala. — A woman wanted for identity theft charges in Morgan County, Alabama, has been arrested in California. Christine Ann Collier, 45, was detained in El Dorado County …