The woman was arrested Saturday on suspicion of identity theft and fraud totaling over $400,000 ... or charged for all but the most serious cases.

GULFPORT, MS (WLOX) - Seven people, including a Pascagoula woman, were indicted in the largest fraud identity theft case to date associated with the Deepwater Horizon Oil Spill Trust. The ...

James Lisa, 68, pleaded guilty Friday before U.S. District Judge Kevin McNulty to charges of wire fraud, aggravated identity theft ... clients who placed their trust in him," U.S. Attorney ...

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 ...

Pleasant man who pleaded guilty to identity theft and bank fraud has been sentenced to serve ... on way to homicide Body found in Gratiot field identified Neyer and colleague introduce plan ...