A district attorney announced that a former benefits employee pleaded guilty to identity theft.According to the case, 55-year ...
It was a cold case that captured national headlines: a woman accused of murdering, dismembering and dumping her girlfriend’s body nearly two decades ago and then stealing her identity. The mother of ...
BEXAR COUNTY, Texas — The Bexar County Sheriff’s Office is searching for a man accused of running an identity-theft and forgery operation after deputies uncovered fraudulent documents, stolen mail, ...
On Nov. 25, the Securities and Exchange Commission (SEC) announced a settlement with a registered investment adviser (RIA) and broker-dealer (the Adviser) for violations of Regulation S-P and ...
Tim Fang is a digital producer at CBS Bay Area. A Bay Area native, Tim has been a part of the CBS Bay Area newsroom for more than two decades and joined the digital staff in 2006. Jose Fabian is a web ...
"To sustain an identity-theft charge in the absence of evidence that a real person's identity was assumed would equate identity theft not with criminal impersonation, as the Legislature intended, but ...
The stealing of taxpayer identities has risen sharply in recent years, the Government Accountability Office has found. James White, director of strategic issues for the GAO, told the House Oversight ...
The Supreme Court is taking a look at federal prosecutors' efforts to pin identity theft charges on undocumented foreign workers who have Social Security and identification numbers that belong to ...
Fraudulent property rental cases involving identity theft have spiked drastically – from merely 184 cases in 2023 to over 900 ...
October kicks off identity theft season, with the highest volume of fraudulent credit and loan applications all year. Fraud applications account for nearly 70% of all identity theft cases reported to ...
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