A man is facing felony charges in connection with a multi-jurisdictional fraud investigation involving identity theft, grand ...

Investigators believe the women defrauded hundreds of people across Kitsap and Mason counties from 2019 to 2024, using stolen ...

Thomas Ruzzano, 55, is accused of opening an account and depositing a check for more than $23,000 under a false identity, ...

Moises Vargas, 43, was arrested on suspicion of identity fraud, a second-degree felony; and forgery, a third-degree felony, the affidavit states. On Monday, March 31, an officer with the Santaquin ...

EDWARDSVILLE — A New Jersey man was charged with multiple identity theft and forgery-related charges ... two counts of fraud, and two counts of possession of fraudulent ID/theft, all Class ...

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

A man has been arrested in Lyons by New York State Police following an investigation of fraud and identity theft in multiple jurisdictions. Frank Torres, 65, of Bronx, New ...

Torres, 41, of Sinking Spring surrendered to county detectives Monday, accompanied by his attorney, to face multiple counts ...

LANCASTER, Pa. — Police in Lancaster County are searching for a New York man accused of opening a bank account and depositing a check for more than $23,000 using a false identity. Thomas ...

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 ...