LANSING, Mich. (WLNS) — Three Michiganders will stand trial on charges of identity theft and fraud of more than half a million dollars, Michigan Attorney General Dana Nessel announced Friday. Averill ...

An East Peoria man faces federal charges for allegedly stealing personal and financial information from customers of his unlicensed IT company. The investigation began after an associate of the man ...

Three people have been ordered to stand trial for their alleged roles in an identity theft and fraud scheme, state officials said. Averill Dintaman, 46, of Mount Pleasant, Dwayne Johnson, 59, of Saint ...

BEXAR COUNTY, Texas – Two suspects face multiple charges, and one is wanted, in connection to a fraud and identity theft scheme, according to the Bexar County Sheriff’s Office. On Nov. 28, deputies ...

DORCHESTER COUNTY, S.C. (WCIV) — A Dorchester County man was charged Tuesday for illegally collecting unemployment benefits, according to the South Carolina Law Enforcement Division. Matthew Howard ...

DEGREES COMING UP HERE SHORTLY. THANK YOU. JASON. AN IOWA WOMAN WITH MULTIPLE THEFT AND FORGERY CHARGES ACROSS CENTRAL IOWA AND OUT OF STATE IS NOW IN CUSTODY. CLIVE POLICE SAY 24 YEAR OLD EMMA ...

INDIANAPOLIS — An Indiana woman is facing over 30 charges following a two-year investigation led by Indiana State Police into an identity theft scheme that spanned three counties. In December 2023, ...

LIMESTONE COUNTY, Ala. (WHNT) — The Limestone County Sheriff’s Office said a Rogersville woman was arrested following an investigation into attempted property theft. LCSO said 44-year-old Olivia Muse ...

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