PANAMA CITY, Fla. – A Florida postal worker and her husband are facing multiple charges in connection with an elaborate mail theft and bank fraud scheme that authorities say netted …
mail theft
-
-
SAN BERNARDINO, Calif. — A San Bernardino woman is facing multiple felony charges after authorities say she orchestrated a large-scale mail theft and identity fraud operation that spanned across the …
-
BREMERTON, Wash. — Two Bremerton women, Heather Marquis, 36, and her fiancée Emily Vranic, 33, are facing federal charges after allegedly stealing mail and committing extensive identity and financial fraud …
-
Burglary and Theft
Broward County Man Arrested for Mail Theft Targeting Tile Businesses in Sweetwater
AVENTURA, Fla. – A 33-year-old man from Broward County has been arrested following a series of mail thefts targeting tile businesses in Sweetwater. Authorities say Courtney Martavius Ivory, from Lauderdale …
-
CHICAGO, IL — Donald T. Hill, 35, was arrested early Thursday, March 20, in the 6900 block of West Belmont Avenue during a surveillance operation related to a series of …
-
A 24-year-old suspect, identified as Elvis Lizama Pena from Los Angeles, was arrested early Tuesday morning for mail theft after a South Pasadena police officer discovered stolen mail and a …
-
PRINCETON, IN – A 35-year-old woman, Ruby Parker, was arrested after allegedly flagging down vehicles and threatening drivers on County Road 100 West near County Road 350 South, just south …
-
EL PASO, Texas (KTSM) — A 42-year-old man has been arrested after authorities discovered over 150 counterfeit documents and instruments in his vehicle, the El Paso County Sheriff’s Office reported …
-
AUGUSTA, Ga. (WRDW/WAGT) — A 17-year-old suspect has been arrested in connection with the armed robbery of a mail carrier in Augusta, authorities announced. The Richmond County Sheriff’s Office, alongside …
-
Identity TheftOnline and TechSmishing Scams
Lemont Linton Charged in Westport Mail Theft & Check Fraud
WESTPORT – A 52-year-old Norwalk man has been arrested for allegedly stealing checks from a Westport resident’s mailbox and attempting to cash them. Lemont Linton was charged with third-degree identity …