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Man charged with identity theft after lost ID used to buy car from Lincoln dealership
1011 News· 4 days agoA man lost his ID, and another man stole his identity to buy a car from a Lincoln dealership, police...
Prattville police searching for identity theft suspect - WAKA 8
WAKA Action 8· 4 days agoPolice have released photos of the suspect. Investigators say the offense occurred on May 15, 2024,...
Santa Rosa woman arrested for more than 100 identity thefts after stealing U-Haul
KRON via Yahoo News· 4 days ago(KRON) — The Santa Rosa Police Department arrested 40-year-old Melissa Gutierrez and her...
IRS agent finds no tax-related fraud ties to identity theft ring at Forsyth County Detention Center,...
WXII-TV Winston-Salem· 5 days agoThe fraud investigation first came to light back in January.
Carillon developer Eric Sheppard catches big break on potential prison sentence
Miami Herald via Yahoo Finance· 6 days agoU.S. District Judge Beth Bloom threw out his two jury convictions for aggravated identity theft...
Former postal employee sought for stealing checks from the mail
Eyewitness News 3 Hartford· 3 days agoKierra Blount, 34, of Stamford, was indicted by a federal grand jury in New Haven, announced U.S....
Nursing home CNA federally indicted for defrauding elderly patients - ABC17NEWS
ABC17 NEWS· 6 days agoA certified nursing assistant (CNA) from Granite City is accused of stealing her elderly patients’...
Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via Yahoo News· 3 days agoThey had accused him of lying when he testified during his January trial that ended with his jury...
Prosecutors in former Congressman George Santos' case ask judge to deny dismissal of some indictment...
Newsday· 7 days agoFederal prosecutors are asking a judge to deny a request by lawyers for ex-Long Island Congressman...
Former Wilton clerk faces new felony charges for identity theft, public funds misuse added to...
La Crosse Tribune· 3 days agoFormer Village of Wilton clerk/treasurer Leigha Barton faces 20 felony charges, including identity ...