A Virginia woman pleaded guilty Friday to conspiracy to commit bank fraud for her role in a nationwide scheme that used stolen identities to ...
Steven Daniel Miller, a 48-year-old from Fairfield, has been sentenced to four years in prison for bank fraud and aggravated ...
An Atlanta man arrested in Baldwin County after a traffic stop has been sentenced in federal court in Mobile to nearly five ...
Tax season is a busy time not only for taxpayers and tax preparers, but also for fraudsters. Cybercriminals are getting more ...
Nigerian Immigrant couple were sentenced to federal prison for "catfishing" scheme using the U.S. postal service.
Carlos Manuel da Silva Santos pleaded guilty to wire fraud conspiracy and identity theft, incurring $17.125 million in losses ...
Hundreds of thousands of Americans become victims of tax-related identity theft each year. Here’s how to fight back.
Previously, searches for “SafeCard consumer reports” and “SafeCard Reviews” are increasing widely in the market. Also, there ...
Steered by two U.S. Marshals, former University of Iowa Health Care administrator Matthew Keirans hobbled into the courtroom ...
A federal judge sentenced a Wisconsin man to 12 years for stealing a California man’s identity for 35 years. He also must pay a $10,000 fine and restitution to the victim.
The man who stole the identity of another man and had been living a life under a fake name in Hartland has been sentenced to ...