Accused Fraudster Chloe Castellanos Appears in Miami-Dade Court MIAMI-DADE COUNTY, Fla. — A 37-year-old woman, Chloe Castellanos, is facing serious fraud charges after Miami-Dade economic crimes detectives arrested her on …
Tag:
stolen identities
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BROOKLYN, N.Y. — Xerxes Shevar, 57, pleaded guilty and was sentenced on July 10, 2025, in federal court to three years of probation and ordered to pay $290,000 in restitution …
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CALIFORNIA — Victor Cruz, a 40-year-old tax preparer from Bakersfield, pleaded guilty Monday to participating in a massive scheme to file fraudulent federal income tax returns that falsely claimed $25 …
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LIMESTONE COUNTY, Ala. (WHNT) — A Birmingham man, Keonta Demarius Cottingham, 27, was arrested in Limestone County after authorities linked him to a multi-state identity theft and fraud case originating …
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BRYAN, Texas – A routine traffic stop led to the arrest of Dianne Hutson, a 25-year-old woman from Trinity, Texas, who was allegedly in possession of personal information for more …
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FLOWERY BRANCH, Ga. (WPTA) — The third and final suspect in a Flowery Branch fraud investigation has been arrested. Kendarius Jawaun Watson, 25, of Winterville, was booked into the Hall …
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BOWLING GREEN, Ky. – Two Bowling Green residents are in custody after deputies discovered them trespassing inside a vacant home, where they also allegedly found methamphetamine, opiates, and stolen debit …
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A Johnston man has been sentenced to two-and-a-half years in federal prison for leading a conspiracy that used stolen identities to fraudulently finance luxury vehicles, including Land Rovers, according to …
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A Snow Hill man, Tyreek Rasheed Exum, was sentenced to 50 months in federal prison for his role in a COVID-19 relief loan fraud scheme, the U.S. Attorney’s Office for …
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LOS ANGELES – Five individuals, including a California Highway Patrol dispatcher, have been taken into federal custody for allegedly defrauding the government of more than $3.3 million in COVID-19 unemployment …
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