stolen identity

UTICA — Jahzire Brown, 23, of Rome, faces charges after allegedly attempting to use another person’s identity and credit card to buy cigarettes at the Stewart’s Shop on Court Street …

A 26-year-old woman from Douglas, Mary Garcia-Vasquez, was arrested and charged with aggravated identity fraud after allegedly stealing the identity of a Missouri resident. The victim, a resident of Nixa, …

NAIROBI, Kenya – Three men have been detained in connection with the theft of an Eastleigh businessman’s iPhone, which led to the unauthorized transfer of Sh3.2 million from his bank …

Mobile, Alabama – U.S. Attorney Sean Costello announced on April 4, 2025, that Randy Pressley, 45, has been sentenced to 60 months in federal prison for his involvement in a …

Three men were sentenced to federal prison on Thursday for their roles in a stolen identity tax refund scheme that defrauded the U.S. Treasury and IRS. The U.S. Attorney’s Office …

WINTER HAVEN, Fla. – A 44-year-old undocumented immigrant from Mexico, Edgar Flores Robles, was arrested by the Polk County Sheriff’s Office (PCSO) on multiple felony fraud charges after authorities discovered …

PORTLAND, Ore. – Clinton Wells, a 36-year-old Portland man, was sentenced on Thursday to three years in federal prison after using stolen identity and financial information to steal more than …

SAN ANTONIO — William Richard Holliday, 54, was arrested after using another man’s forwarded mail to steal his identity and open 66 fraudulent accounts, police said. Holliday used the victim’s …

Cape Coral Police have arrested 35-year-old Steven Michael Newman following a series of criminal activities, including mail theft, fraud, and property damage. His arrest is linked to incidents spanning from …