Manhunt on for Target fraud suspects after $1,600 identity theft, Maryland State Police say 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 store in…
Philadelphia man pleads guilty to stealing deceased classmate’s identity for fraud, gun permit application
Eight Defendants Facing Federal Charges Relating to Over $1.6 Million Dollars in Cares Act Covid-19 Fraud, including Identity Theft and Unemployment Insurance Fraud
Rhode Island Woman to Admit to Falsifying Military Service; False Use of Military Medals; Identity Theft; and Fraudulently Collecting More Than $250,000 in Veteran Benefits and Charitable Contributions
Baltimore City Man Facing Federal Charges for Allegedly Submitting Fraudulent Covid-19 Cares Act Relief Loan Applications and Stealing the Identity of a Tax Preparer
Two Fairbanks Men Indicted for Conspiracy, Fraud, Aggravated Identity Theft and Money Laundering in Five Year Check Fraud Scheme
South Florida Resident Sentenced to 30 Months for Bank Fraud and Identity Theft After a String of USPS Collection Box Burglaries
‘Total Rejection Of Fairness And Safety’: Biden Admin Reinterprets Decades-Old Civil Rights Law To Include Protections For ‘Gender Identity’
Tampa Bay Area Woman Pleads Guilty To Conspiracy To Commit Wire Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits
Former physician’s assistant indicted for health care fraud, aggravated identity theft, and illegally prescribing controlled substances
Former local bakery owner arrested for stealing identity of deceased baby, $1.5M pandemic relief fraud
Former Spring Lake Finance Director Arrested on Charges of Embezzlement, Bank Fraud, Aggravated Identity Theft
Former Bank Vice President And Real Estate Developer Sentenced To Federal Prison For Bank Fraud Conspiracy And Aggravated Identity Theft