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…
Kansas City, MO – Briauna L. Adams, 28, of Kansas City, has been charged in federal court for allegedly using stolen identities to deposit fraudulent U.S. Treasury checks totaling more…
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