The Virginia man had numerous aliases and past arrests in Florida, Tennessee and Maryland, according to a warrant.

A Lake Worth woman on probation for a $10,000 fraud case was booked into jail after admitting to using cocaine and failing a ...

Jeffery Wood deposited a fraudulent check for $5,000 at a Paragould bank, then went shopping at Hibbett Sports and made cash ...

Add Yahoo as a preferred source to see more of our stories on Google. SIOUX FALLS, S.D. (KELO) — A Sioux Falls woman who was sentenced in 2019 to 41 months in federal prison for bank fraud is now ...

New analysis of 9M+ identity verification transactions reveals fraud rings reusing synthetic identities across competing platforms - exposing risks individual companies cannot see alone Based on more ...

One of three suspects charged in a nearly $50,000 check fraud scheme is in custody after being arrested in Nevada and ...

BLACKSHEAR, Ga. (WALB) - The owner of a handyman services business in Blackshear stands accused of fraud, theft and forgery following a Georgia Bureau of Investigation probe. A GBI news release ...

LATEST: Phoenix Mathias Hile was sentenced May 27, 2026, to 10 years in prison. MUNCIE, Ind. (WISH) — A Delaware County jury on Wednesday convicted a Muncie man after he recorded a fraudulent property ...