George Santos pleaded guilty Monday to wire fraud and aggravated identity theft, short-circuiting the federal fraud case that led to his expulsion from Congress just weeks before it was set to go ...

EMPORIA, Kan. (KAKE) — Eight people in an identity theft and fraud ring were arrested following a weeks-long investigation by police, Emporia officials announced Friday. The Emporia Police ...

"At the time I didn't know of the tree … He told me it was the most famous tree in the world." He told Newcastle Crown Court that he remembered Carruthers ordering a chainsaw and saying it was ...

SAN ANTONIO – KSAT has discovered that identity theft and fraud cases continue to rise. Earlier in April, San Antonio police arrested Cassandra Trevino, 42, on multiple charges, including fraud ...

George Santos received an 87-month prison sentence in federal court in Central Islip on Friday after pleading guilty last August to wire fraud and aggravated identity theft. U.S. District Judge ...

George Santos was sentenced to 87 months in federal court Friday in connection with his wire fraud and identity theft case. The 36-year ... had fled the Nazis during World War II.

WORCESTER CO., MD -- Maryland State Police are investigating an alleged identity theft and fraud incident after a ... multiple alleged suspects from the case. The Maryland State Police Criminal ...

Thao was charged with bribery, mail fraud and wire fraud along with David and Andy Duong, as well as her romantic partner Andre Jones. In court, her defense team argued that U.S. Attorneys are ...

A Pontiac man accused of identity theft and unemployment fraud has pleaded guilty, a federal official said. Terrance Calhoun, Jr., 36, entered the plea Wednesday in federal court in Detroit to ...

Fraud prevention service, Cifas, reports that identity fraud was the most prevalent type of ... Of the 421,000 cases recorded on the database, almost 250,000 related to identity fraud. Identity theft ...

Two Bremerton women are facing federal charges in an alleged identity theft and bank fraud ... the lasting impact of the fraud. “The U.S. Mail remains one of the most trusted forms of commerce ...

Newark, N.Y. - A man is facing felony charges in connection with a multi-jurisdictional fraud investigation involving identity theft, grand larceny, and forgery. New York State Troopers took ...