The final defendant and ringleader of a bank fraud and aggravated identity theft scheme involving stolen checks and a fake ...

Chandler was charged with: Fourteen counts financial transaction card fraud Sixty-two counts identity theft Sixty-one counts ... for charges unrelated to this case. He will be served the warrants ...

(WAVY) – The Chesapeake Crime Line posted two pictures of a suspect they believe has been involved in several fraud ... each case the suspect opened fraudulent bank accounts in the identity ...

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 ...

Former New York GOP Rep. George Santos was sentenced to 87 months in federal court Friday in connection with his wire fraud and identity theft case. The 36-year-old former representative served in ...

N.Y.) was sentenced Friday to 87 months in federal prison for wire fraud and identity theft, completing his remarkable rise and fall from a newly elected swing-seat congressman to widely ridiculed ...

Former Oakland Mayor Sheng Thao was in court on Thursday in a federal bribery case against her. Thao was charged with bribery, mail fraud and wire fraud along with David and Andy Duong, as well as ...

A Pontiac man accused of identity theft ... fraud of this magnitude deserve to be punished to the fullest extent of the law," Charles Miller, Special Agent in Charge of the Detroit Field Office ...

Port of Seattle Police arrested Branson Albert, 37, of Auburn, last week on seven outstanding warrants related to car theft, identity fraud ... not guilty to the new cases. According to court ...

Two Bremerton women are facing federal charges in an alleged identity theft and bank fraud operation that impacted ... harm they suffered in this case.” Prosecutors said the pair attempted ...