WASHINGTON — Two Washington Metropolitan Area Transit Authority (WMATA) employees, Michelle Shropshire, 54, of Waldorf, MD, and Harlisha Jones, 49, of Clinton, MD and Washington, DC, were arrested Friday on …
identity theft
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WESTPORT – Dawn Johnson, 52, from Philadelphia, was arrested on June 2 in connection with a 2018 wallet theft at Panera Bread on Post Road East. The theft occurred in …
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A 47-year-old repeat offender, Michael Cates, was arrested in Colorado Springs after a vehicle pursuit and coordinated multi-agency operation, the El Paso County Sheriff’s Office announced. Detectives identified Cates in …
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Brownsville Man Juan Jose Delgado Arrested for Exploiting Seniors in Loan Scam A Brownsville man, Juan Jose Delgado, 37, was arrested Friday following allegations that he targeted senior citizens and …
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Credit Card FraudIdentity Theft
Yin Xiang & Lirong Fu Arrested for Organized Retail Crime in Greenwich
Greenwich Police Arrest Yin Xiang and Lirong Fu in Organized Retail Crime Operation On Thursday, June 12, 2025, Greenwich plainclothes officers from the organized retail crime unit were alerted to …
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Identity TheftOnline and TechPhishing Scams
Cory Kott Held in Jail for Alleged Nationwide SIM-Swapping Scam
ATLANTIC COUNTY, N.J. — Cory Kott, 35, of Mays Landing, has been ordered held without bail in the Atlantic County jail following his arrest in connection with a multi-state SIM-swapping …
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VIRGIN ISLANDS — The V.I. Police Department’s Economic Crimes Unit (ECU) has arrested three men in separate financial fraud investigations involving counterfeit checks and identity theft, with losses totaling more …
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EL PASO COUNTY, Colo. – A 33-year-old woman, Brandy Cheek, has been arrested following an investigation into motor vehicle and identity theft, according to the El Paso County Sheriff’s Office. …
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WASHINGTON, D.C. (DC News Now) – A man suspected of committing a string of burglaries and thefts at office buildings in Northwest Washington has been arrested, the Metropolitan Police Department …
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TUPELO, MS — Eddie C. Upton, 38, was arrested on June 11 in connection with a credit card fraud case reported at the end of May, the Tupelo Police Department …