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Over the course of the investigation, law enforcement found letters, bank cards, and checks in her possession that belonged ...
The charges against Robert Earl Chapman appear to mirror those detailed in a 2022 case brought by the Office of Disciplinary ...
Stockton Brothers Indicted on Wire Fraud Conspiracy Charges as Over $1.8 Million Allegedly Defrauded
Two Stockton brothers, Hector and Flavio Perez, were indicted for wire fraud conspiracy, with additional charges for Hector, ...
Crime rings are deploying "ghost students" — chatbots who enroll in online college classes and stay just long enough to ...
A 29-year-old woman is accused of using forged documents and another person's identity to get a job in South Carolina.
WESLEY CHAPEL, Fla. - A federal jury has found Maria Morales, 58, of Wesley Chapel, guilty of trafficking in unauthorized access devices and aggravated ...
Five individuals from Richmond County pleaded guilty to felonies related to a mail theft scheme involving stolen mail keys.
The Craven County Sheriff's Office are seeking the public's help in identifying a man who allegedly used a Craven County ...
The Greenville County Sheriff’s Office said they arrested a couple in connection to an identity theft investigation that was ...
A recently unsealed indictment revealed that nine members of a Crips gang are facing several charges and are linked to a 2022 murder in Alexandria.
Deed fraud and identity theft often go hand-in-hand, so it’s important to guard your Social Security number, identification ...
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