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...Pleads Guilty to Extortion, Armed Robbery, Bank Fraud and Identity Theft Charges Related to Crime...
Sierra Sun Times· 6 days agoOscar Aguirre Silva, 30, of Ventura, pleaded guilty to one count of interference with commerce by...
Raina Ott facing 41 new charges including more animal neglect
KEZI 9 Eugene· 7 days agoA Lane County woman is facing 41 new criminal charges including animal neglect and identity theft...
Portland man pleads guilty to conspiracy to commit bank fraud, identity theft
WCSH 6 Portland· 20 hours agoPORTLAND, Maine — A Portland man pleaded guilty Wednesday in a Portland court to conspiracy to...
Fraud investigator for NYC Dept. of Homeless Services charged with COVID fraud
NY Daily News via Yahoo News· 12 hours agoNEW YORK — A fraud investigator for the New York City Department of Homeless Services stole homeless...
2 Raleigh men sentenced for involvement in fraud schemes, identity theft laundering $1+ million,...
NBC 17 Raleigh· 17 hours agoInvestigators said the network was used for fraud schemes, particularly identity theft.
Collier Sheriff's Office investigating multiple reports of tax payment thefts
Naples Daily News via Yahoo News· 4 hours agoThe theft of the Alonzos’ tax filing has also put them at risk of identity theft. The couple had to cancel all their credit cards, Alonzo ...
Legal Assistance/Fraud Schemes
U.S. Marine Corps· 2 days agoIn its simplest form, identity theft is the crime that occurs when a thief obtains some piece of your sensitive personal information and uses it without ...
Ask Kurt: How to avoid phishing scams, protect your iPhone
Fox News via Yahoo News· 23 hours ago-based case manager helps you recover any losses. See my tips and best picks on how to protect...
2 LA Men Plead Guilty to Federal Criminal Charges Involving Stolen Checks | KFI AM 640
iHeartRadio· 1 day agoCarlos Corona, 36, of South Los Angeles, and Jose Luis Edeza Jr., 31, of Sunland, pleaded guilty in...
OSU student has identity stolen while suspects are still on the run
Oklahoma's NewsChannel 4· 14 hours agoA student at OSU and an Oklahoma City family are now out thousands of dollars after an identity ...