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Federal prosecutors urge judge to reject ex-Rep. George Santos’ attempts to toss ID theft charges
New York Daily News· 5 days agoAs former Rep. George Santos’ federal fraud case moves closer to a trial this year, federal...
Former postal employee sought for stealing checks from the mail
Eyewitness News 3 Hartford· 1 day agoKierra Blount, 34, of Stamford, was indicted by a federal grand jury in New Haven, announced U.S....
St. Joseph experts warn against identity theft
St. Joseph News-Press, Mo. via Yahoo News· 18 hours agoJun. 7—As online scams become harder to recognize, financial advisers are reminding St. Joseph residents, specifically older adults, to think twice before giving out information. Nick Gertsema ...
Feds: Round Rock man led plan to get $111 million from IRS with fraudulent tax refunds
Austin American-Statesman via Yahoo News· 21 hours agoAbraham Yusuff pleaded guilty to conspiracy to commit mail and wire fraud and aggravated identity ...
Santa Rosa police uncover 3D gun printing operation during identity theft investigation
CBS News· 6 days agoA search for evidence of identity theft fraud turned up parts to firearms and equipment to...
Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via AOL· 22 hours agoThey had accused him of lying when he testified during his January trial that ended with his jury...
Former Stamford postal employee charged with fraud, identity theft and mail theft offenses
FOX61· 2 days agoA former postal employee is on the run after being charged with fraud, identity theft and mail theft...
Grand jury adds new charges in case alleging billing fraud by Kentucky drug clinics
Lexington Herald-Leader via Yahoo News· 1 day agoA federal grand jury has returned additional charges against three people accused of submitting...
How Aura and Mosaic are leading the industry against identity theft – Scott Hudson & Jim Ganther
CBT News· 2 days agoA growing challenge dealers have faced for decades is identity theft and fraud. In this first part...
Man charged with identity theft after lost ID used to buy car from Lincoln dealership
1011 News· 2 days agoA man lost his ID, and another man stole his identity to buy a car from a Lincoln dealership, police...
