A month into the new year, some people may find themselves having trouble sticking to their resolutions.
A contractor that's been in hot water with numerous people he worked for is expected to go to trial in April. The DA plans to ...
An undocumented man appeared in federal court after he was found guilty of impersonating a U.S. citizen when registering to ...
Nickola Ferra, 43, was convicted of wire fraud for engaging in a pattern of obtaining merchandise from local retailers and ...
Cress is accused of creating a Home Depot account under the victim’s name and charging thousands of dollars of merchandise.
James Henley pleaded guilty to aggravated identity theft, conspiracy to commit access device fraud, money laundering and wire ...
A Fairfield man was sentenced this week to four years in federal prison for bank fraud and identity theft, Acting U.S.
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, February 3, 2025, arraigned 29 ...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned 29 Chinese nationals, 10 ...
The text reads that the driver needs to pay their toll by a specific deadline "to avoid a fine and keep your license." ...
After Judy Zweig lost her home to the Palisades fire, someone stole her husband's identity and applied fraudulently for FEMA ...
The suspects are members of the syndicate of 792 alleged cryptocurrency investment and romance fraud suspects arrested on ...