Jessica Bailey Sowell, 32, of Charlotte, was part of an identity theft ring that used stolen credit cards and fake driver’s ...

Clear Start Tax Urges Victims to Act Quickly to Limit IRS Damage IRVINE, CA / ACCESS Newswire / June 25, 2025 / Even after ...

T he Identity Theft Resource Center said Tuesday that fewer people contacted it for help over the past year, but also warned ...

More crimes continue to be uncovered stemming from illegal foreign nationals working at Glenn Valley Foods in Omaha, Nebraska ...

ICE has uncovered a massive identity theft scheme led by illegal immigrants and possibly tied to organized criminal networks following a workplace raid at a meatpacking plant in Omaha.

CNBC Select has named the best identity theft protection services, all of which offer at least $1 million in insurance.

Charlotte woman Jessica Sowell sentenced to 57 months for bank fraud, identity theft, and firearms possession.

Over the course of the investigation, law enforcement found letters, bank cards, and checks in her possession that belonged ...

The Better Business Bureau will host a free Community Fraud Summit in Decatur on July 16, offering advice on how to combat ...

Jefferson Parish resident Jelissa LaCour is indicted for fraud and identity theft related to PPP and ERAP funds.

The Computer Matching Act of 1988 prevents the federal government from using data and technology to prevent fraud and payment ...