BEAUFORT COUNTY, S.C. (WCSC) - The South Carolina Law Enforcement Division has charged five men for using another’s United States citizen’s Social Security Number. Francisco Ramirez Santiago, 43, ...
Digital IDs tend to be stored on smartphones, so it is little surprise that as authorities consider how to reduce fraud among mobile connections, they are adopting or at least considering using ...
BLUFFTON — Following a joint law enforcement operation with Immigrations and Customs Enforcement, the State Law Enforcement Division charged five people with identity fraud to obtain employment or ...
PADUCAH, Ky. (KFVS) - A western Kentucky woman was arrested in connection with an identity theft investigation. Penny Baird, 60, of Paducah, was arrested on the charge of knowingly abuse or neglect of ...
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"He didn't quit, I fired him!" Trump posted online early Saturday morning. U.S. Attorney Erik Siebert resigned his position Friday amid pressure from Trump administration officials to bring a criminal ...
FILE - Florida Attorney General James Uthmeier speaks during a meeting between Gov. Ron DeSantis and the state cabinet at the Florida capitol in Tallahassee, Fla ...
6 suspects were nabbed in Fort-Lauderdale-based ring that investigators say pilfered bank accounts for 2 years. Six people are behind bars following a multiyear investigation that ended what officials ...
NEW HAVEN, Conn. — A man from Brooklyn, N.Y. pleaded guilty in New Haven federal court Monday to an identity theft offense he committed while running a postal stamp fraud scheme. The Interim U.S.
STATE COLLEGE, Pa. (WTAJ) — Police are asking for the public’s help to identify a woman linked to an identity theft and fraud case at a bank in State College. The State College Police Department ...
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