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identity theft

21 articles

Close-up of a smartphone screen displaying multiple gift card numbers, with a blurred debit card behind it, symbolizing the digital nature of the fraud.

Fraudulent Persons

Samantha Fleischacker Gillihan Indicted in $80,000 Wire Fraud, Identity Theft Scheme

Samantha Fleischacker Gillihan, 34, of Arlington, has been indicted on wire fraud and identity theft charges in a $80,00…

David Hale·June 11, 2026, 2:03 AM

Close-up of a shredded driver's license with the text 'Ingalls exploited victims' PII' in the background, symbolizing compromised identity.

Fraudulents

Ingalls exploited victims’ PII in elaborate identity theft scheme

Court documents reveal Ingalls exploited victims’ PII to obtain duplicate driver’s licenses, open new bank accounts, and…

Marcus Rivera·June 9, 2026, 9:01 AM

A rainy, desolate cityscape at dusk, with a prominent but dark financial district building in the background, conveying the somber aftermath of financial fraud.

Fraudulent Persons

Mary Carol McDonald Wanted for $30 Million Bank Fraud, Identity Theft

Mary Carol McDonald, former CEO of Bellum Entertainment, is now on the FBI’s Ten Most Wanted list for an alleged $30 mil…

Sarah Chen·June 7, 2026, 10:01 AM

A federal Department of Justice building at dusk, with subtle glowing screens inside reflecting the ongoing investigation into financial fraud.

Fraudulent Persons

Kaelynn Greene Arrested in $1.6M COVID Relief Fraud Scheme

Kaelynn Greene, 31, was arrested in Kentucky on federal charges related to a $1.6 million COVID-19 relief fund fraud sch…

David Hale·June 2, 2026, 6:01 PM

A close-up still life composition showing a silicone fake fingerprint replica, an Aadhaar card, a mobile phone displaying a banking app, and scattered banknotes, all hinting at fake fingerprints biometric fraud.

Fraudulents

Uttar Pradesh Police Bust Fake Fingerprints Biometric Fraud Ring

Three arrested in Uttar Pradesh for a sophisticated fake fingerprints biometric fraud scheme, draining bank accounts via…

Elena Marchetti·June 2, 2026, 5:02 PM

A close-up of shredded financial documents, a partially obscured brokerage statement, and a signed but misleading client authorization form, symbolizing financial advisor client fraud.

Fraudulents

Financial Advisor Dean Dellas Pleads Guilty to Client Fraud

Dean Dellas, a Cazenovia financial advisor, pleaded guilty to stealing $686,000 from clients through fraudulent fees and…

Sarah Chen·May 18, 2026, 5:01 PM

Tech

Hotel Check-in System Exposes Million Passports, Driver’s Licenses

A hotel check-in system exposed over a million passports and driver’s licenses due to a cloud storage misconfiguration,…

Sarah Chen·May 15, 2026, 7:02 PM

A close-up of a Texas state trooper's hand holding a fraudulent passport, with blurred police car lights in the background, symbolizing the discovery of the passport scam kingpin.

Fraudulents

Texas Traffic Stop Unveils Passport Scam Kingpin

A Texas traffic stop exposed an $8 million passport scam kingpin, revealing a sophisticated fraud that defrauded countle…

James Whitfield·May 1, 2026, 9:01 AM

A dimly lit, empty office space at dawn, with a computer screen displaying a frozen bank account balance, symbolizing the aftermath of an identity theft scheme.

Fraudulents

Two Somerset Men Arrested in $2 Million Identity Theft Scheme

Two Somerset County men were arrested in Pennsylvania for a $2 million identity theft scheme, highlighting the pervasive…

Sarah Chen·April 26, 2026, 9:00 AM

A close-up of a blurred U.S. passport photo being scanned by a government official, with digital records of a deceased person's identity flashing on a screen, symbolizing identity theft and visa fraud.

Fraudulent Persons

Mahmoud Almasry indicted for aggravated identity theft, visa fraud

Mahmoud Almasry, 44, indicted in Pittsburgh for aggravated identity theft and visa fraud, accused of using a deceased ma…

Marcus Rivera·April 26, 2026, 2:02 AM

FBI agents seizing boxes of evidence and burner phones from a residence, focusing on identity documents and financial records.

Fraudulent Persons

Katie Anne Keller Pleads Guilty in $3.6M Bank Fraud and Identity Theft Scheme

Katie Anne Keller, 44, pleaded guilty to bank fraud and aggravated identity theft in a $3.6M scheme involving forged U.S…

David Hale·April 25, 2026, 10:02 AM

Close-up of a computer screen displaying 'FRAUD ALERT' over a medical billing statement, with a blurred image of a Brockton man's arrest in the background, symbolizing healthcare fraud.

Fraudulents

Brockton man charged with healthcare fraud, ID theft

A Brockton man faces charges of healthcare fraud and identity theft, highlighting the ongoing battle against identity-ba…

James Whitfield·April 23, 2026, 1:01 AM

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identity theft

Samantha Fleischacker Gillihan Indicted in $80,000 Wire Fraud, Identity Theft Scheme

Ingalls exploited victims’ PII in elaborate identity theft scheme

Mary Carol McDonald Wanted for $30 Million Bank Fraud, Identity Theft

Kaelynn Greene Arrested in $1.6M COVID Relief Fraud Scheme

Uttar Pradesh Police Bust Fake Fingerprints Biometric Fraud Ring

Financial Advisor Dean Dellas Pleads Guilty to Client Fraud

Hotel Check-in System Exposes Million Passports, Driver’s Licenses

Texas Traffic Stop Unveils Passport Scam Kingpin

Two Somerset Men Arrested in $2 Million Identity Theft Scheme

Mahmoud Almasry indicted for aggravated identity theft, visa fraud

Katie Anne Keller Pleads Guilty in $3.6M Bank Fraud and Identity Theft Scheme

Brockton man charged with healthcare fraud, ID theft

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