Banks and credit unions allegedly deceived by counterfeit driver’s licenses, fabricated income records, and...
Identity Theft
– Knoxville, TN – May 30, 2026 – A suspected multi-state vehicle fraud operation...
Charged with Two Felony Counts and One of Identity Theft – Edenton, NC –...
Naughty or Nice – Court to Decide – Ames, IQ – May 20,...
– Hartford, CT – April 8, 2026 – A Chinese national living in the...
Foreign Nationals and Crew Arrested for Hijacking Properties with Forged Papers – Los Angeles,...
Officers found her with 32 California titles and 46 certificates of origin, planned to...
Defrauded Navy Women, Credit Unions, and Dealers for $1.7 Million – Norfolk, VA –...
Mother who appeared on paternity court TV show allegedly shot her 4 kids, saying...
– St. Louis, MO – September 25, 2025 – A pair of cunning siblings...
Luxury Car Con: Realtor’s $212,000 Fraud Unraveled – Lies create a treacherous web to...
– Johnston, RI – June 7, 2025 – Frequently, law enforcement is rather pathetic...
NORFOLK, VA – March 26, 2025 – Imagine falling for a charming suitor, only...
Woman Sentenced to Six Months in Prison for Conspiracy to Use Stolen Identities to...
PROVIDENCE, RI – The leader of a multi-state conspiracy that executed multiple schemes to...
FOR IMMEDIATE RELEASE Providence, RI – Hiancarlos Mosquea-Ramos, one of nine individuals indicted by...
FOR IMMEDIATE RELEASE BIRMINGHAM, Ala. – Friday, December 11, 2020 – On Wednesday, December...
“they present accurate information and numbers (as long as the information you provided is...
