Of the thousands of online crimes reported in 2024, over half of them involved theft and/or distribution of information (52.4%), with a higher likelihood of women being the victims ....
... officials allege he took on another’s identity at an Independence workplace ... He was formally charged with three counts of forgery, Class D felonies, and identity theft over $10,000, a Class D felony.
District Court to three counts of wire fraud and one count of aggravated identity theft ... Aggravated identity theft carries a mandatory sentence of two years in prison, consecutive to other charges, and a fine of up to $250,000.
A patrol in the Providence MarketPlace in Mt. Juliet led to the arrest of three individuals accused of fraudulent credit card use and identity theft ....
JohnsCounty businessman pleaded guilty to embezzling from a window company he co-owned.John Lucidi admitted to wire fraud, aggravated identity theft, and filing a false tax return.Lucidi used a ...
Colombian national LinaMaria Orovio-Hernandez has been convicted for identity theft ... identity theft; three counts of receiving stolen government money or property; and one count of fraudulent voting.
“Identity theft poses serious risks for families as well as businesses, in terms of potential money loss and disruption ...Children can also fall victim to identity theft, Horton said ... How identity theft happens.
HOUSTON - A former Social Security employee has been ordered to federal prison for aggravated identity theft and conspiracy to steal government funds, announced U.S ... his embezzlement and theft.
A Columbia County, Georgia woman was sentenced to federal prison for using stolen and counterfeit business checks to commit Bank Fraud and Aggravated Identity Theft ... and theft for personal gain.".
Identity theft by obtaining identification/credit at 12.05 p.m ... Petty theft from a building between 4 p.m ... Petty theft of an electric scooter between 7 p.m ... Grand theft of an electric bicycle between 6 p.m ... Petty theft of a bicycle between 3 p.m.