A 58-year-old woman was arraigned in federal court Wednesday on charges of identity theft and stealing more than $250,000 in ...
Lina Maria Orovio-Hernandez applied for a U.S. passport and a Massachusetts driver’s license using the information of another person.
Arizona woman pleads guilty to a fraud scheme supporting North Korean activities, involving $17 million, identity theft, and ...
Even though her husband went missing in 2010, Amy Anglea continued to sign his name and receive his health insurance and pension benefits for years, the comptroller’s office said.
A Sacramento woman pleaded guilty on Thursday to aggravated identity theft and mail fraud in connection with a scheme prosecutors say stole $2.6 million in COVID-era benefits from the state’s ...
Multiple people were cited for simple assault or harassment following an altercation between neighbors in Colebrook Township on Feb. 5, state police at Lamar said. At 5:15 p.m., police were called to ...
The scammers pose as law enforcement, telling victims they have a warrant for missing court and may be arrested unless they ...