Federal officials say 32-year-old Nicholas Overton from Detroit pleaded guilty to one count each of wire fraud and aggravated ...
DETROIT – A Detroit resident pleaded guilty on Jan. 7 in connection with an extensive unemployment insurance fraud and ...
An Atlanta, Georgia, man appeared in federal court Wednesday to be sentenced for stealing identities and checks that belonged ...
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Two plead guilty in bank fraud, identity theft case
According to the United States Department of Justice, two additional defendants in a national bank fraud conspiracy have ...
WalletHub ranked Florida as the most vulnerable state to identity theft and fraud due to weak protections and high complaint rates. Florida logged 528 identity-theft complaints and 2,163 fraud ...
A West Jordan man has been charged in federal court with wire fraud and other financial crimes for allegedly using someone ...
An Albuquerque nurse assistant pleaded guilty in court on Wednesday after she illegally provided care to hospice patients, ...
One of the worst kinds of theft that a person can experience is identity theft, which often involves having social security or financial account numbers scammed or stolen. Your personal information ...
The Paducah Police Department — with assistance from the Charleston Police Department — arrested four individuals Tuesday in ...
Who’s to blame for the growing epidemic of identity-related tax fraud? All of us — -- The other day a reporter asked me who’s to blame for the growing epidemic of identity-related tax fraud. I ...
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