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The Computer Matching Act of 1988 prevents the federal government from using data and technology to prevent fraud and payment ...
KTSM El Paso on MSN17h
NM woman facing fraud, identity theft chargesMesilla Marshal's Office says Denise Webb is facing multiple counts and will be charged with more after an alleged "crime ...
The Greenville County Sheriff’s Office said they arrested a couple in connection to an identity theft investigation that was ...
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WNCT Greenville on MSNLaw enforcement looking for suspect in identity theftThe Craven County Sheriff’s Office is looking for a suspect in connection to identity theft. Law enforcement said on June 10, 2025, the suspect used the information of someone in Craven County to ...
Enrico Ronquillo was indicted for allegedly impersonating a U.S. citizen aboard the Discovery Princess cruise ship.
The U.S. Department of Justice announced five men, including a postal worker, pleaded guilty to illegally having a postal ...
The Craven County Sheriff's Office is asking for assistance in trying to identify the male subject in this picture, he is ...
Misael Cazares and Crystal Solis-Hirshkorn were booked into Sutter County Jail on multiple charges, including identity theft, ...
The U.S. Attorney's Office in Sacramento charges two men with draining funds from clients of a local accounting firm.
A Mobile man was one of 10 people sentenced for their parts in an organized plan to commit bank fraud and identity theft.
El Paso County's sheriff's office is celebrating an arrest of a suspect it says was involved in identity theft and motor ...
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