Nicholas Overton also agreed to pay restitution of more than $544,000 to unemployment agencies across 20 states, officials ...
FOX 2 Detroit on MSN
'Deliberate exploitation:' Detroit man pleads guilty to identity theft and wire fraud
Federal officials say 32-year-old Nicholas Overton from Detroit pleaded guilty to one count each of wire fraud and aggravated ...
Marrero resident indicted on multiple federal charges, including firearm violations and identity theft, as part of "Operation ...
A West Jordan man has been charged in federal court with wire fraud and other financial crimes for allegedly using someone ...
Federal authorities have warned that a viral social media credit “fix” could be illegal. Influencers promoting false identity ...
EAST PEORIA, Ill. (WMBD) — An East Peoria man was indicted by a federal grand jury on Tuesday in connection with an alleged identity theft scheme. Stephen H. Keith, 35, faces 11 counts including wire ...
INDIANAPOLIS (WISH) — A woman from Gary, Indiana, has been arrested for committing identity theft and fraud in three counties, according to Indiana State Police (ISP). In December 2023, Indiana State ...
Criminals are monetizing stolen identities at higher rates and stealing larger sums, while more victims report severe emotional distress, including self-harm. Those are the findings of the 2025 ...
Debt.com's annual ID Theft Survey reveals that in one year, identity theft victimization rose from 43% to 78%, and concern over AI-fueled fraud has skyrocketed to 90%. Each December, Debt.com surveys ...
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