Lina Maria Orovio-Hernandez faces charges for allegedly using stolen identity to illegally obtain $400,000 in federal ...

An unidentified man is wanted after the Hanford Police Department says he used false information to fraudulently obtain ...

A newly released court document sheds light on why a rare Spanish-American War cannon was stolen from a Wichita park and cut into pieces last month. A judge used Trump’s own words to expose his ...

robbery and fraud Officials say a suspect has been arrested in connection with last week's theft of Homeland Security Secretary Kristi Noem’s purse as she ate at a Washington, D South Carolina ...

The University at Buffalo (UB, university) has established a Program to detect, prevent, and mitigate activities related to identity theft with respect to University Covered Accounts. The Red Flags ...

Even if a fraud or scam doesn't start out as identity theft, that is usually the end result, according to the Better Business Bureau, which finds that identity theft or information theft are part of ...

In support of their arguments, the Reeds provided a copy of a letter from the U.S. Department of Justice (DOJ) “substantiating [Debra Reed’s] identity theft claim.” However, there was no indication ...

The FBI is still searching for four men wanted for allegedly stealing more than $200,000 in EBT (electronic benefit transfer) funds from over 300 victims. Each of the four men was last seen in ...

Moran took to social media to push back on what he called “unfounded” claims and released a sworn affidavit along with a pointed legal letter from his attorney. “I’ve known John Reid for years and ...

Two people were taken into custody after an investigation led to identity theft and more on April 20. The Versailles Police Department (VPD) reported a suspicious vehicle in the Walmart parking lot on ...

Mario Bustamante Leiva, 49, was arrested in Washington, D.C., on Saturday and has been charged with wire fraud, identity theft and robbery in connection with three purse snatchings this month ...

A public seminar aimed at raising awareness about scams, fraud, and identity theft will be held on Saturday, May 3, at the Clifton Springs Library. The event begins at 2:00 p.m. at 4 Railroad Avenue, ...