A 45-year-old Pocahontas woman is being held without bond after a judge found probable cause to charge her with stealing ...

Stuart Breakstone, 34, was booked in Shelby County for theft of property greater than $250,000, forgery, identity theft ... According to the affidavit of complaint, Breakstone and a woman were ...

A Midland woman is facing several felony charges after investigators say she used her sister’s identity to receive thousands of dollars in medical care at Midland ...

identity theft, insurance fraud and forgery, among other criminal offenses. “Individuals who commit any of the aforementioned crimes could face anywhere from summary to felony charges,” Dunsmore said.

The misuse of AI extends beyond document forgery. Advanced language models can craft highly ... the integrity of digital interactions and the potential for widespread identity theft. In response to ...

A Charleston woman is facing charges after being accused of committing forgery, according to theSouth Carolina Law Enforcement Division.Virginia Skye Coaxum, 2 ...

Pike County Circuit Court Judge Howard Keith Hall was named in a three-count indictment which includes two counts of mail fraud along with theft of government funds. The indictment said in 2010 ...

five counts of falsification of a federal document in a federal investigation and two counts each of bank fraud and aggravated identity theft. No hearings have been scheduled. According to the ...

The FBI and United States Postal Inspection Service have issued a joint alert about an increase in check fraud due to mail theft; reports doubled from 2021 to 2023. The U.S. Treasury Department ...

He was charged with theft of property greater than $250,000, forgery, identity theft, and unlawfully drawing a property transfer document without an interest in the property. He is being held on a ...

“Hence, the accused committed identity theft by using the name Riva Beach Resort and cheated its probable customers using computer resources,” Pednekar said. The PI said that the scam came to ...