The Computer Matching Act of 1988 prevents the federal government from using data and technology to prevent fraud and payment ...

Over the course of the investigation, law enforcement found letters, bank cards, and checks in her possession that belonged ...

The Greenville County Sheriff’s Office said they arrested a couple in connection to an identity theft investigation that was ...

Mesilla Marshal's Office says Denise Webb is facing multiple counts and will be charged with more after an alleged "crime ...

The 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 ...

The U.S. Attorney's Office in Sacramento charges two men with draining funds from clients of a local accounting firm.

The charges against Robert Earl Chapman appear to mirror those detailed in a 2022 case brought by the Office of Disciplinary ...

Two Stockton brothers, Hector and Flavio Perez, were indicted for wire fraud conspiracy, with additional charges for Hector, ...

“Federal Student Aid (FSA) data indicates that the rate of fraud through stolen identities, particularly involving ...