FILLMORE, Calif. (CBS12) — Arvan Washington III, a Santa Maria resident, was arrested on March 3, 2025, for identity theft, forgery, and multiple charges after attempting to open a bank …
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stolen checks
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Four men from Franklin County, Missouri, have pleaded guilty to bank fraud after they used stolen checks from the U.S. Mail, according to the U.S. Attorney’s Office for the Eastern …
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TULSA, Okla. — Tulsa Police have arrested Roger Pineda, a suspect linked to a string of identity theft crimes. Pineda is accused of using stolen identities to open fraudulent loans, …
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Franchesca Calagui, 25, and Dondre Gray, 27, have been indicted on multiple federal charges related to an alleged bank fraud scheme that involved stolen and forged U.S. Treasury checks, the …
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PIERCE COUNTY, Wash. – Kyle Wayne Rittenhouse, 29, was found guilty on multiple counts of identity theft on Monday, following his involvement in a $100,000 fraud scheme in South Sound. …
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Compton, Calif. (AP) – Joivian Tjuana Hayes, a former United States Postal Service (USPS) supervisor, has pleaded guilty to charges of being a serial mail thief, admitting to stealing over …
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A Hanover man, 20-year-old Ethan J. Markel, has been charged with stealing $22,600 from his employer in northern York County. Markel faces multiple charges, including forgery, theft by unlawful taking, …
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GWINNETT COUNTY, Ga. – Fedrick Jeffries, a former employee at Fifth Third Bank in Gwinnett County, has been arrested in connection with a multi-state fraud operation involving multiple bank accounts. …
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Oklahoma City, OK — Two individuals have been arrested in connection to a multi-month identity theft spree that involved the creation of fake bank accounts and theft of thousands of …
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Darmani Hawkins, a 21-year-old from Aurora, Ohio, was sentenced to five years in prison for his involvement in wire and mail fraud, bank fraud, and mail theft schemes. These crimes, …
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