"Identity theft is not a joke, Jim! Millions of families suffer every year!" - Dwight Schrute's dramatic outburst in The ...
BBB warns about Synthetic ID theft, a new tactic scammers are using to hide intricate type of financial crime.
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Three people have been ordered to stand trial for their alleged roles in an identity theft and fraud scheme, state officials said. Averill Dintaman, 46, of Mount Pleasant, Dwayne Johnson, 59, of Saint ...
A Redford Township woman who worked for the Michigan Unemployment Insurance Agency has pleaded guilty to federal bribery and identity theft charges, officials said. Janine Rayford, 39, entered the ...
Three Mid-Michigan men, two Mount Pleasant and one from St. Louis, will stand trial for attempting to steal over $500,000 in unclaimed property. Averill Dintaman, 46, and Daniel Nolan, 51, both of ...
A Clayton man accused of identity theft was employed at two local charter schools. Gregory Pettiford is facing two felony charges for identity theft and two misdemeanors for having a fake driver’s ...
A Clayton man accused of identity theft taught four local schools, WRAL News has learned. His employment records show he used at least three different names. Other WRAL Top Stories Gregory Pettiford ...
AFTER THE GUILTY VERDICT. STOCKTON’S EMBATTLED FORMER MAYOR, ANTHONY IS NOW FACING MORE LEGAL TROUBLE, THIS TIME WITH ACCUSATIONS OF BANK FRAUD AND IDENTITY THEFT, ACCORDING TO FEDERAL COURT RECORDS.