Tag Archives: identity theft

Identity theft is a major problem. You likely know someone still trying to get their good name back, as well as their credit, because of it. All this week 9 On Your Side is tracking the crime that costs its … Continue reading →

A Dothan man faces identity theft charge allegedly involving the fraudulent filing of federal and state taxes. According to a Dothan police statement, police arrested Charles Sapp, 36, of West Newton Street, on Sunday, and charged him with felony identity … Continue reading →

San Jose police Wednesday announced the arrest of three suspects in what aiding U.S. Secret Service officers dubbed as the most extensive and inclusive identity theft operations in the San Jose area in years. San Jose residents Toan Nguyen, 35, … Continue reading →

The Bergen County Prosecutor’s Office announced the arrest of 11 individuals on May 3 who operated an identity theft ring that left more than 70 victims in mroe than 30 different towns with a loss of more than $150,000. Thirteen … Continue reading →

A former corrections officer at a South Florida state prison has pleaded guilty to stealing inmate identifying information for alleged use to commit tax fraud. Bernard Beliard pleaded guilty Tuesday in Miami federal court to aggravated identity theft and access … Continue reading →

Officials in New York City broke up an identity theft ring last week and found hundreds of victims were from North Texas, many from Mesquite. Four men have been charged in a 405 count indictment. The Manhattan DA said they’d … Continue reading →

While boarding a flight around 8 pm Friday at the O’Hare airport for what would have likely been a fun-filled Las Vegas vacation, four Chicago women were detained. Cook County court documents state the troop – Latonya T. Darwish, 37, … Continue reading →

Authorities have arrested a woman who allegedly tried to purchase $5,000 worth of electronics on an American Express Card obtained using another person’s identity. Deputies from the Loss Prevention Unit responded to a business in the 12000 block of 4th … Continue reading →

Authorities on Thursday announced the arrest of 11 people they allege were part of an identity theft scheme that victimized dozens of people and resulted in the loss of more than $150,000. The arrests came after an investigation that involved … Continue reading →

The investigation involving thefts with cloned credit cards is getting more complex with each passing day. Now, Lexington Police are making another plea to the public to help identify anyone in this crime ring. A group of crooks working together … Continue reading →