identity theft

Robert Nuccio Arrested for $100,000 Identity Theft in Dover Dover, DE – The Dover Police Department arrested Robert Nuccio, a 56-year-old man from Spotswood, New Jersey, on charges of identity …

SUFFOLK COUNTY, N.Y. (WOLO) – Six individuals have been arrested in connection with a large-scale identity theft scheme targeting Lowe’s stores throughout Suffolk County. District Attorney Raymond A. Tierney announced …

WARRINGTON, Bucks County, PA – Dustin Lawrence from Bangor, Maine, was arrested in Warrington, Bucks County, after attempting to withdraw money at First Citizens Community Bank using a fake ID. …

LINCOLN, Neb. (KOLN) – Donnell Jones, 31, of New York, is facing charges of identity theft after allegedly attempting to cash a fraudulent $60,000 check and fleeing from Lincoln Police …

PRATTVILLE, AL – The Prattville Police Department began investigating a significant identity theft and fraudulent credit card usage case on September 3, 2024. The suspects allegedly used a Guardian Credit …

Kelli Race and Jonathan Alvarez Arrested for Credit Card Fraud The Ontario County Sheriff’s Office has arrested two individuals following an investigation into stolen credit card use and illegal purchases …

WALLACE, Duplin County — Angela Denise Thompson-Williams, 48, was arrested by the Wallace Police Department after allegedly using a stolen debit card fraudulently at several businesses in the town. The …

Dennis R. Magnotta, a 69-year-old man from Mount Vernon, New York, was arrested in Holly, Michigan, on charges of participating in a large check fraud ring operating across Michigan and …

A federal indictment unsealed on December 20 charges 48-year-old Philip Hall, a Jamestown pharmacist, with health care fraud and aggravated identity theft. The U.S. Attorney’s Office for the Middle District …

Jose Tobias Arrested for Antioch Subdivision Burglaries Jose Tobias, a 23-year-old resident of Waukegan, has been arrested for his involvement in a series of burglaries in an Antioch subdivision on …