theft by deception

Tutt Charged with Identity Fraud After Unauthorized Use of Government Bank Card A Floyd County individual identified as Tutt is facing criminal charges after allegedly using a government-issued bank card …

MORRIS COUNTY, NJ — Ten individuals across New Jersey were indicted in March 2025 for fraud related to unemployment benefits and pandemic relief programs, according to an announcement from Attorney …

PARAMUS, N.J. – A Bergen County man is facing serious charges after allegedly orchestrating a check-kiting scheme that netted nearly $500,000 in stolen funds over a three-week period, authorities said. …

IVINS, Utah — Matthew Liutai Tanuvasa, 32, of Ivins, Utah, was arrested on March 31 after allegedly taking over $4,400 for a fake vacation rental in Hau’ula, Hawaii. Tanuvasa is …

A Claremont man has been sentenced to state prison for his involvement in a Medicaid fraud scheme that resulted in over $21,000 in fraudulent reimbursements, New Hampshire Attorney General John …

Cumberland police arrested a New York man this week in connection with a sophisticated fraud scheme that deceived a local resident into losing over $100,000. Zhangqi Xie, 44, was apprehended …

SNELLVILLE, Ga. – An 87-year-old woman and her 89-year-old husband have been arrested for allegedly stealing over $1 million in pension payments intended for the woman’s deceased mother. Authorities say …

CLEARFIELD COUNTY, Pa. (WTAJ) – Trevaughn Yearwood, 27, of Houston, Texas, was arrested after allegedly attempting to steal $30,000 from a woman in Clearfield County through an online scam. The …

Two Massachusetts men, Dev Patel, 19, of Westford, and Love Patel, 24, of Mansfield, have been arrested for defrauding a woman out of $40,000 in a PayPal scam. They posed …

HARRISBURG, PA — Adam Herman, 44, of Slatington, has pleaded no contest to 17 felonies and one misdemeanor after being accused of posing as a medical professional to provide unauthorized …