A months-long investigation into identity theft, fraud, and mail theft across southern Marin County resulted in the arrest of a couple on Monday at a Vallejo hotel, according to the …
Tag:
identity theft
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By Katie Oliver, Multimedia Journalist A Christchurch man has been sentenced to 12 months in prison after pleading guilty to using the identities of 10 strangers—including a deceased person—to fraudulently …
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Christopher Kiser, 38, of Carthage, was arrested on May 8 by Moore County Sheriff’s Department investigators on charges of felony identity theft and felony obtaining property by false pretense. The …
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The Ferozepur police have arrested Baldev Singh, a resident of Ludhiana, on charges of forgery and fraud. Singh was apprehended in Guruharsahai after a tip-off about his involvement in creating …
by Ananya Mehta -
A 22-year-old man from Portland, Paul Logugune, pleaded guilty in court on Wednesday to charges of conspiracy to commit bank fraud and aggravated identity theft. According to the U.S. Attorney’s …
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By Samuel Gaytan A Nigerian man, Kolade Akinwale Ojelade, has been sentenced to 26 years and four months in federal prison for his involvement in a phishing and spoofing attack …
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PROVIDENCE, RI – United States Attorney Zachary A. Cunha announced that Roberto Munoz, 29, of Hialeah, FL, and Jason Rhodes, 34, of Flushing, NY, have been charged in federal court …
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NASHVILLE, Tenn. (WTVF) — Gordon Grigg has been indicted by a grand jury on charges of identity theft and multiple sex crimes. Police allege that Grigg posed as a life …
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A Mobile woman, Michele Toomey, has been accused of forging the signature of an incapacitated nursing home resident on a voter application form to secure an absentee ballot. Toomey, 54, …
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MEMPHIS, Tenn. – Two individuals, Lee Anne Harris and Henry Harris, were arrested on charges of theft of property over $250,000, identity theft, and financial exploitation of an elderly person. …