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Multnomah County grand jury indicted the wife of a Portland woman on identity theft and forgery charges this month, a reversal after Portland police dropped its investigation last year because of ...
Schenectady, NY (WRGB) — A Schenectady woman has been arrested and charged with identity theft and grand larceny following a fraud complaint in Clifton Park. The Saratoga County Sheriff's Office ...
AMERICUS, Ga. (WALB) - The ringleader of a bank fraud and aggravated identity theft scheme was sentenced to federal prison on Wednesday, June 4. According to a press release, Jalen Tylee Hill, a.k ...
Dorsey also assumed the fake identity of "Julia Ball." On December 6, 2022, Dorsey used the first victim's PII to apply online for vehicle financing at a Fairfax car dealership.
Business owner speaks out after Bethlehem identity theft scheme case. José Martínez. ... Makhoul has been in contact with the Northampton County District Attorney’s Office and hopes this case ...
CENTRAL ISLIP, N.Y. — Former U.S. Rep. George Santos pleaded guilty Monday to wire fraud and aggravated identity theft, short-circuiting the federal fraud case that led to his expulsion from ...
Nebraska Attorney General Mike Hilgers sued the online shopping giant Temu, accusing the company of improperly mining user data, falsely advertising products and violating consumer protection laws.
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Five Augustans await sentencing for stolen mail, bank fraud, aggravated identity theft in separate cases - MSNIf you believe you are a victim of mail theft from the Martinez Post Office, or the Peach Orchard Road Post Office between the dates of March 1, 2023 and November 30, 2023, and you have not been ...
Samsung is sending an alert to some 40 million account-holders urging them to activate its latest anti-theft features. Digital Culture Tech Science Life Social Good Entertainment Deals Shopping ...
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Indian National in West Virginia pleads guilty to marriage fraud and identity theft - MSNAakash Prakash Makwana, an Indian national, pleaded guilty to aggravated identity theft for a marriage fraud scheme in West Virginia. He admitted to a sham marriage with a US citizen for $10,000 ...
Scott was charged on June 2 with felony witness intimidation, identity theft and two counts of bail jumping. Earlier in the day, his attorney, Robert Hampton III, declined to comment to the ...
Demetric Scott was charged with felony witness intimidation and identity theft after he was accused of sending letters threatening to kill President Donald Trump in Ramón Morales Reyes' name.
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