Pennsylvania authorities filed criminal charges on July 13 in Dauphin County against Kenneth Torres, Louis Torres, Ruth Negron-Acevedo, Juan Lopez-Barco...
identity theft News
A former bookkeeper for a Rhode Island law firm has agreed to plead guilty to charges related to the embezzlement...
Maryland uncovered a massive criminal enterprise involving identity theft and more than 47,500 fraudulent unemployment insurance claims in the state...
A New Hampshire man has been charged in a fraud scheme that involved using Bitcoin to buy stolen personal data...
A Rhode Island woman who cheated relatives, her closest friends and her husband’s firefighting colleagues out of nearly $5 million...
A former construction project manager for a real estate development company has pleaded guilty to defrauding banks, construction companies and...
In one of the more modern meeting rooms at the over two centuries old State Capitol, 22 lawmakers gather on...
A New Hampshire woman has pleaded guilty to sending 12 letters demanding nearly $400,000 in compensation from restaurants and food...
A woman who worked as a bookkeeper has been charged in Maryland with fraudulently obtaining approximately $1 million from her...
A Delaware woman has been indicted by a Sussex County Grand Jury for two counts of insurance fraud and one...