NOVEMBER IN NEBRASKA CITY. POLICE ARREST THIS MAN SUSPECTED OF IDENTITY FRAUD. TOMAS PABLO ZAHN FACES TWO CHARGES, INCLUDING CRIMINAL IMPERSONATION. A CRIMINAL AFFIDAVIT ALLEGES A WALMART WORKER ...

SLED says they have charged a Columbia woman in a financial identity fraud case connected to the state's DMV. Ex-QB Mark Sanchez arrested, faces three possible charges ‘Rigged’: Daughter of Would-Be ...

BERTIE COUNTY, N.C. (WNCT) — Robert Smith,28, a probation absconder, provided false information to deputies who stopped the vehicle he was operating for being in a suspicious area in Powellsville.

KANSAS CITY, Mo. – A Kansas City woman will be spending over a decade behind bars after committing COVID-19 fraud and identity theft. Briauna Adams, 29, was sentenced to 11 years in prison for her ...

BEAUFORT COUNTY, S.C. — State agents have arrested five foreign nationals accused of using fraudulent or false Social Security numbers to get jobs for a South Carolina-based business. The South ...

BEAUFORT COUNTY, S.C. (WCSC) - The South Carolina Law Enforcement Division has charged five men for using another’s United States citizen’s Social Security Number. Francisco Ramirez Santiago, 43, ...

BLUFFTON, S.C. (WTOC) - [UPDATE 3:18 p.m. 09/26/2025] SLED has released a press release and warrants for the five people arrested yesterday in Beaufort County. According to SLED, all five are foreign ...

A Chicago man with an extensive criminal history has been charged in Troy’s 52-4 District Court in connection with what police describe as a “complex identity theft and financial fraud scheme” to ...

TROY, Mich. – A 30-year-old man from Chicago was arrested in Troy in connection with a large-scale, multi-state identity theft scheme targeting Metro Detroit residents. The investigation into David ...