BELLINGHAM, Wash. – Two people have been arrested and charged after allegedly stealing over $10,000 in a fraud scheme involving false claims of working for Industrial Credit Union (ICU), according …
Tag:
identity theft
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SEATTLE, USA — A U.S. District Court in Seattle has sentenced Onomen Uduebor, a 39-year-old Nigerian national, to 40 months in prison for his role in a widespread identity theft …
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Waynesville, NC – A New York man is facing multiple felony charges after allegedly using fake identities to open a credit account at a Best Buy in North Carolina. Joseph …
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SHREVEPORT, La. – A Shreveport man is facing serious charges after allegedly racking up nearly $49,000 in unauthorized charges on a stolen credit card. According to the Shreveport Police Department …
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ST. CROIX — A 21-year-old woman, Jazzmine Ferdinand, has been arrested following a months-long investigation into an attempted check fraud incident at the Bank of St. Croix. The case stems …
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CHARLES COUNTY, MD — Two individuals, including a former employee and her husband, have been indicted for allegedly embezzling over $36,000 from a Maryland nonprofit organization that serves vulnerable communities. …
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JOHNSON COUNTY, Kan. — A 54-year-old woman is facing a wide range of charges in connection with a major financial fraud scheme targeting patients at a women’s care facility. Wendy …
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On June 26, 2025, Jason Castle, 48, from Sierra County, was sentenced for felony theft from an elder while acting as a caregiver, along with a misdemeanor conviction for identity …
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VERO BEACH, Fla. (CBS12) — A Fort Lauderdale man, identified as Philippe Canell, 40, is facing serious fraud charges after attempting to illegally purchase a $75,000 Cadillac SUV using stolen …
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IRVINE, CA — Two suspects are facing serious charges after being caught with stolen mail and mailbox keys in Irvine, thanks to the city’s license plate reader system. The Irvine …