Identity Theft

Edit

Arlington Resident Indicted for Wire Fraud and Identity Theft Charges (United States Attorney's Office for the Northern District of Texas)

Public Technologies 15 Jul 2026

Richard Reinaldo Garcia, 53, was indicted by a federal grand jury in Fort Worth on June 2, for one count of wire fraud conspiracy, two counts of wire fraud, and one count of aggravated identity theft.

Edit

Kane woman sentenced in SCI Forest inmate sex, identity theft case

The Bradford Era 14 Jul 2026

... Forest and participating in an identity theft scheme has been sentenced to state prison.

Edit

Louisiana storm survivors warned about FEMA scams, identity theft

Daily Advertiser 14 Jul 2026

Beware of FEMA identity theft ... Victims of identity theft are encouraged to report the crime and begin the recovery process through the Federal Trade Commission's IdentityTheft.gov resources.

Edit

Oklahomans are a top target for tax identity theft. What's going on?

The Oklahoman 14 Jul 2026

Oklahoma ranks second for tax identity theft in the U.S., according to a recent study ... In 2025, Oklahoma had 1 in 43 filed tax returns flagged for potential identity theft, the sixth-highest rate in the report.

Edit

Suspected Dominican National Charged with Possession with Intent to Distribute Fentanyl Analog, Healthcare Benefit Fraud and Aggravated Identity Theft (OIG - Office of Inspector General)

Public Technologies 13 Jul 2026

) Suspected Dominican National Charged with Possession with Intent to Distribute Fentanyl Analog, Healthcare Benefit Fraud and Aggravated Identity Theft ... benefit fraud and aggravated identity theft.

Edit

Former Registered Nurse from LeMars Sentenced for False Statements Relating to Health Care Matters and Aggravated Identity Theft (United States Attorney's Office for the Northern District of Iowa)

Public Technologies 13 Jul 2026

). Chad Hoppe, age 49, from LeMars, Iowa, was sentenced July 9, 2026, to more than two years in prison after a march 9, 2026, guilty plea to false statements relating to health care matters and aggravated identity theft ... Follow us on X @USAO_NDIA.

Edit

Suspected Dominican National Charged with Possession with Intent to Distribute Fentanyl Analog, Healthcare Benefit Fraud and Aggravated Identity Theft (United States Attorney's Office for the District of Massachusetts)

Public Technologies 10 Jul 2026

Suspected Dominican National Charged with Possession with Intent to Distribute Fentanyl Analog, Healthcare Benefit Fraud and Aggravated Identity Theft ... and aggravated identity theft ... Identity Theft.

Edit

Identity theft nightmare: Eredivisie side fall victim to sophisticated transfer fraud as English player stranded at airport

Goal 09 Jul 2026

FC Groningen have been rocked by a sophisticated identity theft scam ...

Edit

South Carolina Woman Pleads Guilty to Aggravated Identity Theft (United States Attorney's Office for the Southern District of West Virginia)

Public Technologies 09 Jul 2026

). HUNTINGTON, W.Va. - Della Palestino, 60, of Lexington, South Carolina, pleaded guilty today to aggravated identity theft ... Palestina further admitted that she used a counterfeit passport card during one of the fraudulent withdrawals ... 3.25-cr-118. ###.

Edit

klauskassner(.)com: Bafin warns about fraudulent deposit offers and identity theft (Federal Financial Supervisory Authority of Germany (BaFin))

Public Technologies 09 Jul 2026

) klauskassner(.)com. Bafin warns about fraudulent deposit offers and identity theft. The German Financial Supervisory Authority (Bafin) warns especially against term deposit offers on the website klauskassner(.)com ... This constitutes identity fraud.

Edit

Medical identity theft follows you into the doctor's office

Fox News 09 Jul 2026

Prosecutors also added aggravated identity theft charges in cases across dozens of states ... 5) File an identity theft report File a report at IdentityTheft.gov if your medical identity was used.

Edit

FIVE INDICTED FOR IDENTITY THEFT AND MORTGAGE FRAUD SCHEME IN FLUSHING (Queens County District Attorney's Office)

Public Technologies 08 Jul 2026

). The text version of this document is not available ... Attachments Original document Permalink.

Edit

Chicagoland Identity Theft and Credit Card Fraud Ring Member... (United States Postal Inspection Service)

Public Technologies 07 Jul 2026

Postal Inspection Service announces the arrests of six alleged members of an identity theft and credit card fraud ring in Chicago on June 30, 2026, following an extensive investigation led by the law enforcement agency.

Edit

IRS, Security Summit launch summer series to help tax pros protect clients from identity theft (IRS - Internal Revenue Service)

Public Technologies 07 Jul 2026

Now in its 11th year, the Security Summit brings together the IRS, state tax agencies, and the tax industry to combat tax-related identity theft ... Signs of identity theft and reporting theft ... identity theft.

Edit

Former Jacksonville Bank Employee Pleads Guilty to Wire Fraud and Aggravated Identity Theft (United States Attorney's Office for the Middle District of Florida)

Public Technologies 06 Jul 2026

Jacksonville, Florida - Lexus Inez Lewis (30, Jacksonville) has pleaded guilty to wire fraud and aggravated identity theft ... mandatory minimum penalty of two years for the aggravated identity theft.

Podcasts:

Latest News for: identity theft

Arlington Resident Indicted for Wire Fraud and Identity Theft Charges (United States Attorney's Office for the Northern District of Texas)

Kane woman sentenced in SCI Forest inmate sex, identity theft case

Louisiana storm survivors warned about FEMA scams, identity theft

Oklahomans are a top target for tax identity theft. What's going on?

Suspected Dominican National Charged with Possession with Intent to Distribute Fentanyl Analog, Healthcare Benefit Fraud and Aggravated Identity Theft (OIG - Office of Inspector General)

Former Registered Nurse from LeMars Sentenced for False Statements Relating to Health Care Matters and Aggravated Identity Theft (United States Attorney's Office for the Northern District of Iowa)

Suspected Dominican National Charged with Possession with Intent to Distribute Fentanyl Analog, Healthcare Benefit Fraud and Aggravated Identity Theft (United States Attorney's Office for the District of Massachusetts)

Identity theft nightmare: Eredivisie side fall victim to sophisticated transfer fraud as English player stranded at airport

South Carolina Woman Pleads Guilty to Aggravated Identity Theft (United States Attorney's Office for the Southern District of West Virginia)

klauskassner(.)com: Bafin warns about fraudulent deposit offers and identity theft (Federal Financial Supervisory Authority of Germany (BaFin))

Medical identity theft follows you into the doctor's office

FIVE INDICTED FOR IDENTITY THEFT AND MORTGAGE FRAUD SCHEME IN FLUSHING (Queens County District Attorney's Office)

Chicagoland Identity Theft and Credit Card Fraud Ring Member... (United States Postal Inspection Service)

IRS, Security Summit launch summer series to help tax pros protect clients from identity theft (IRS - Internal Revenue Service)

Former Jacksonville Bank Employee Pleads Guilty to Wire Fraud and Aggravated Identity Theft (United States Attorney's Office for the Middle District of Florida)

Article Search

EXPLORE WN.com