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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stolen identities
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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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Daryl Jones Jr., a 45-year-old man from St. Louis County, pleaded guilty to conspiracy to commit mail and wire fraud, aggravated identity theft, and wire fraud, the U.S. Attorney’s Office …
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Business & Job Opportunity ScamsBusiness-Related
Tracey Dotson Sentenced to Over 4 Years for Unemployment Fraud Scheme
Tracey Dotson, 49, of Detroit, was sentenced on Wednesday to over four years in federal prison for his involvement in a large-scale unemployment insurance fraud scheme. Dotson was also ordered …
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SUGAR LAND, Texas – A Houston man, Vinh Tran, was arrested in Sugar Land after authorities found tools used for mailbox break-ins and stolen personal items in his vehicle. Around …
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Tallahassee, Fla. — A former Florida State University track and field athlete, Teona Rodgers, was sentenced on Friday to more than six years in prison after being convicted of filing …
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