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Guilty plea in decades-long identity fraud
In a case that reaches back half a century, Leslie Kay Peterson has pleaded guilty to fraud after living under a false ...
Fritz Scholder art fraud case involving 76 forgeries, eBay listing evidence, forensic signature proof, and prosecution ...
October kicks off identity theft season, with the highest volume of fraudulent credit and loan applications all year. Fraud applications account for nearly 70% of all identity theft cases reported to ...
BEXAR COUNTY, Texas — The Bexar County Sheriff’s Office is searching for a man accused of running an identity-theft and forgery operation after deputies uncovered fraudulent documents, stolen mail, ...
TOLEDO, OH (WTOL) - Toledo Police are seeking help from the public to identify a man suspected of identity fraud. According to police, the man they are seeking stole a victim's identity and opened up ...
The stealing of taxpayer identities has risen sharply in recent years, the Government Accountability Office has found. James White, director of strategic issues for the GAO, told the House Oversight ...
According to a U.S. Attorney’s Office, Northern District of Florida news release, Khristine N. Harper, 42, will serve two years in prison for 20 counts of aiding and assisting the preparation of false ...
New data shows that insurance fraud has seen the largest percentage increase of any sector over the past seven years, growing by 211% since 2017 in the UK. The analysis was conducted by global ...
Fraudulent property rental cases involving identity theft have spiked drastically – from merely 184 cases in 2023 to over 900 ...
Identity theft is as pervasive as ever: A quick look at the Fraud and ID Theft Maps of the Federal Trade Commission (FTC) shows 841,810 reports of ID theft by the end of September last year, reaching ...
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