NEWTON, N.C. — Newton Police officers arrested a Cherryville man Saturday in connection with multiple criminal offenses filed across two counties, according to law enforcement records. The suspect, Phillip Todd …
Tag:
identity theft
-
-
ALABAMA — The Northern District of Alabama – Eastern Division announced that Utitofon Ubom and Royneka Hicks have been indicted on charges of conspiracy to commit bank fraud and bank …
-
PADUCAH — Four out-of-state residents were arrested on identity theft and bank fraud charges in Paducah after attempting to withdraw large sums from accounts that were not theirs. Paducah Police …
-
SARASOTA, Fla. – Former social media influencer Danielle Miller was sentenced Monday to 16 years in prison by a Sarasota Circuit Court judge for defrauding the federal government out of …
-
CALGARY — Calgary police have charged a man in connection with a string of scams that allegedly defrauded seniors out of approximately $186,000 over a five-week period. Investigators say there …
-
A man has been arrested following a lengthy investigation into an alleged identity theft and fraud scheme that caused more than $93,000 in losses in Wake County, authorities said. The …
-
FOLSOM, Calif. — Folsom police have arrested two women in connection with a recent mail theft case in a residential neighborhood, officials said Monday. On Dec. 16, around 3 a.m., …
-
RALEIGH, N.C. — Wake County authorities have arrested a second suspect in a fraud scheme that resulted in nearly $495,000 in losses for Duke Energy. Dazmyn Person, 39, of Wake …
-
A Worcester man is facing federal charges after prosecutors say he used stolen identities — including the name of a deceased individual — to fraudulently obtain more than $137,000 in …
-
Evanston police have charged four individuals in connection with a tap-to-pay fraud scheme that allegedly targeted residents over several weeks, resulting in tens of thousands of dollars in losses. Authorities …