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 …
Tag:
stolen checks
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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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Online and TechPhishing Scams
Cyril Murray and Six Others Arrested in Postal Theft Scheme in Rhode Island
PROVIDENCE, R.I. – Federal investigators have broken up a “well-organized and wide-ranging conspiracy” involving the theft of valuables from the mail at the U.S. Postal Service processing center in Providence, …
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Fake Financial Services ScamsFinancial
Deandre Merritt and Co-Conspirators Sentenced for Fraudulent Schemes
U.S. Attorney’s Office for the Eastern District of Virginia — Three men have been sentenced to prison for their involvement in a conspiracy that involved stealing checks, altering them, and …
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Online and TechPhishing Scams
Jason Pancoast & Ashley Hoskins Arrested in Monongalia Mail Theft Case
CASSVILLE, W.Va. (WDTV) – Authorities have arrested two individuals, Jason Pancoast, 31, and Ashley Hoskins, 34, following an extensive investigation into a series of mail thefts in Monongalia County. The …
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Kameron Goodwin Indicted for Mail Theft Scheme in Houston Accused of Stealing Over $1 Million in Checks Intended for Local Residents HOUSTON – A former letter carrier at Houston’s Roy …