COLUMBIA, Tenn. — Authorities in Columbia, Tennessee, arrested two brothers, LeVarius Marquez Owens, 24, and LaDarius TreShawn Owens, 23, on Wednesday. The brothers are accused of financially exploiting elderly victims, …
Tag:
identity theft
-
-
Government Impersonation ScamsPersonal
Killeen Woman Arrested for Impersonating Houston Attorney, Faces Charges in McLennan County
WACO, Texas (KWTX) – Amber Kaye Morrison, a 36-year-old Killeen woman, remains in the McLennan County Jail after being arrested on Wednesday for impersonating a Houston attorney with the same …
-
Fake Financial Services ScamsFinancial
Seth Adam Depiano Charged with Real Estate Fraud & Money Laundering
Seth Adam Depiano, 43, formerly of Fresno County, has been charged with multiple crimes, including conspiracy to commit wire fraud, wire fraud, money laundering, and aggravated identity theft. The U.S. …
-
Brandy Kaiser, a former employee of Kia of East Hartford, has been arrested for embezzling $142,000 from the dealership to cover personal expenses. Kaiser, 40, of Manchester, is accused of …
-
Fake Financial Services ScamsFinancial
Poughkeepsie Man Convicted in “Washed” Check Scam, Awaiting Sentencing
CARMEL, N.Y. — Tahmel Gordon, a 29-year-old man from Poughkeepsie, has been convicted of passing “washed” checks, a scam where criminals chemically alter checks to remove the original ink and …
-
Stratford police began investigating a fraudulent car sales scheme in early November 2024 after receiving an anonymous tip about a suspect, later identified as O’Neil. According to officials, O’Neil had …
-
Hailey Roberts, a 33-year-old woman from Tiny Township, Ontario, is facing multiple charges for allegedly falsifying documents to work as a registered nurse in Simcoe County between 2020 and 2024. …
-
SPOKANE, Wash. — Devaunte Hickman-Young, a 28-year-old Spokane man, has been arrested in connection with a fraudulent scheme in which he and others allegedly forged checks totaling more than $56,000. …
-
Three individuals were arrested in Santa Rosa County on Tuesday after a traffic stop led to the discovery of a multi-state fraud operation involving around $46,133 in fraudulent checks. Deputies …
-
Amanda Leeann Porter, 44, was arrested after impersonating a registered nurse and treating nearly 60 patients at Saint Joseph Medical Center in Burbank, California. Between April 8 and May 8, …