IDENTITY

A New York man has been indicted by a federal grand jury in Vermont on charges of aggravated identity theft and use of a false passport, according to a statement …

ROCKVILLE, Md. — Maryland State Police are calling on the public to help identify two individuals wanted in connection with a $1,600 identity theft and fraud case at a Target …

HARRISBURG, Pa. — A Philadelphia County man has pleaded guilty to multiple felony charges after stealing a deceased classmate’s identity to fraudulently obtain a driver’s license, vehicle registration, insurance, and …

UTICA, N.Y. — A Utica woman has been charged with forgery after police say she provided a false identity during a previous arrest, according to the Utica Police Department. Amanda …

WASHINGTON, D.C. — President Donald J. Trump signed an executive order on Monday establishing federal policies that restrict recognition of gender identity and reaffirm sex-based distinctions across government agencies. The …

Brooklyn Man Faces Charges for Stolen Property and Identity Theft **Queens, NY** – Jamil Brown has been charged with various crimes, including criminal possession of stolen property and identity theft. …

BALTIMORE — A North Carolina man was indicted for wire fraud, aggravated identity theft, and investment adviser fraud in connection with a scheme that defrauded at least 50 investors of …

NEW YORK — Former U.S. Representative George Anthony Devolder Santos, 36, of Queens, New York, pleaded guilty today to charges of wire fraud and aggravated identity theft. The charges stem …

TRENTON, N.J. — New Jersey Governor Phil Murphy recently launched the “Irish Americans for Kamala” initiative, a new effort within Vice President Kamala Harris’ re-election campaign aimed at mobilizing Irish …

SUFFOLK COUNTY, N.Y. — District Attorney Raymond A. Tierney has announced the arrests of six individuals involved in a sophisticated identity theft and grand larceny scheme targeting Lowe’s stores across …

NEW CASTLE, DE – Delaware State Police have apprehended 31-year-old Rickie Holloway of Brooklyn, New York, on charges of identity theft and related crimes at Enterprise Rental Car. The arrest …

Washington, D.C. – In a recent update on a devastating collision that resulted in two fatalities on Southern Avenue, authorities have released the identity of the second individual who died …

STAMFORD, CT — Kierra Blount has been arrested on several charges spanning both federal and state laws, following a coordinated effort by the Stamford Police Department and the U.S. Postal …

NEWARK, DE—Evelyn Forti, a 49-year-old woman from Hempstead, NY, has been charged with identity theft following an incident at a local bank. Newark Police were called to the TD Bank …

NEWARK, NJ – James R. Lisa, a 68-year-old attorney from Jersey City, was sentenced today to 66 months in prison for a series of financial and identity theft offenses, as …

SCRANTON, PA – Jose Rodriguez, a 62-year-old resident of the Bronx, New York, has been formally indicted by a federal grand jury on charges of bank fraud and aggravated identity …

A draft guidance regarding relationships, sex and health education (RSHE) lessons from the United Kingdom’s Department of Education includes instructions to teachers not to discuss “gender identity” with students. The …

According to court documents, Aranda, Hunt, and others engaged in a conspiracy to steal postal locks, create postal keys, and steal mail, all in order to obtain stolen checks. The …

According to the indictment, from between approximately May 2022 to April 2023, Cao allegedly engaged in a scheme to defraud the Ohio-based bank where he worked, and its customers, by …

 According to the indictments, Resendiz-Badillo and Maradiaga-Flores misused the names and Social Security numbers of others and falsely claimed to be United States citizens with the intent to engage unlawfully …

Oscar Aguirre Silva, 30, of Ventura, pleaded guilty to one count of interference with commerce by extortion (Hobbs Act), two counts of interference with commerce by robbery (Hobbs Act), three …