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Man wanted for identity theft, bank fraud after allegedly using stolen information to buy lawnmowers
WBRZ 2 Baton Rouge· 14 hours agoHAMMOND - The Tangipahoa Parish Sheriff's Office is trying to locate a man accused of using fake...
Greece woman pleads guilty in identity theft and fraud scheme
WROC Rochester via Yahoo News· 17 hours agoROCHESTER, N.Y. (WROC) — A Greece woman pleaded guilty to wire fraud amid an investigation into a...
Army sergeant from NJ used recruits' personal info to obtain loans, credit cards: feds
Home News Tribune | My Central Jersey via Yahoo News· 1 day agoAttorney Philip Sellinger announced. Sgt. Jane Crosby was charged with one count of bank fraud and seven counts of aggravated identity
N.J. schemer took out mortgages on homes he didn’t own, feds allege
NJ.com· 1 week agoSellinger announced Tuesday. Arthur Spitzer, 37, of Toms River was charged with eight counts of wire...
Former Southern Pine Credit Union finance officer sentenced to prison
The Valdosta Daily Times· 14 hours agoTeresa Paulo, of Valdosta, was sentenced to serve 24 months imprisonment for aggravated identity ...
Hammond man accused of identity theft, theft of lawnmowers wanted by deputies
WBRZ 2 Baton Rouge· 15 hours agoHAMMOND — Tangipahoa Parish deputies are searching for a man accused of using fake IDs to buy...
NJ army recruiter ran ‘fraudulent scheme,’ used fake ID to get money: officials
WPIX New York City, NY via Yahoo News· 2 days agoNEWARK N.J. (PIX11) – A first-class sergeant in the United States Army has been charged with bank ...
Local Army Recruiter Accused Of Fraud - Full Story Revealed
New Jersey 101.5 FM· 2 days agoAn Army recruiter from New Jersey has been charged in a massive fraud scheme that victimized...
Cape Coral man federally sentenced for COVID-19 relief fraud
WINK TV Southwest Florida· 4 days agoA Cape Coral man has been sentenced to 45 months in federal prison for bank fraud, wire fraud, and...
The dangerous intersection of people search sites and scams
Fox News via AOL· 5 days agoIt’s no secret cybercriminals thrive on personal information to pull off scams, commit bank fraud...
