Bexar County deputies are seeking Jeremy Saunders, alleged mastermind behind a complex identity-theft ring, as two associates ...
WTEN Albany on MSN
Accused ringleader in fraud, identity theft conspiracy gets 20 year prison sentence
An accused ringleader for a nationwide fraud conspiracy was sentenced to 20 years in prison on Monday. According to the U.S.
WalletHub ranked Florida as the most vulnerable state to identity theft and fraud due to weak protections and high complaint ...
4don MSN
Man deported twice pleads guilty at CT federal court in identity theft scheme involving stolen cars
The scheme reportedly involved using stolen identities to obtain vehicles from dealerships in Connecticut, Massachusetts and ...
A Brooklyn man, Eugene Antwi, has been charged with running an identity theft scheme that involved over 200 fraudulent liquor ...
A New Jersey man who masterminded a massive, nationwide identity theft and bank fraud ring has been sentenced to 20 years in federal prison. Federal prosecutors say 40-year-old Oluwaseun Adekoya — ...
Nytel Abdul Defendini, 50, is charged with felony counts of identity theft, theft by deception, access device fraud, and ...
According to the investigation, several families who used the funeral home reported that their loved ones' identities were ...
Two Suisun City residents have been arrested on multiple felony charges in connection with an alleged crime spree involving ...
An Albany County inmate is facing multiple felony and misdemeanor charges after being arrested Wednesday on a warrant issued ...
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