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Naperville Police arrest Chesterton, Indiana, man for aggravated identity theft from elderly Naperville resident

Identity theft scam artist in Naperville

United statesZoran tasevskiChesterton police departmentUs secret serviceNaperville policeDupage county jailAggravated identity theft

Former Kentucky accounting firm employee guilty in $363,657 theft from a client

The woman fudged reports to avoid raising the suspicions of the victim’s family.

South carolinaUnited statesIrene michelle fikeGregoryf van tatenhoveCentral kentuckyMichelle fikeAmerican expressJudge gregoryAggravated identity theftCourt recordFederal court

Third suspect pleads guilty to scheme that sought to steal $4 million from Lexington

He could face up to 22 years in prison.

New yorkUnited statesFayette countyNew jerseyNana amuahShimea mcdonaldSusan straubJean mejia garciaTruist bankCity or community actionUs department of justiceCommunity action councilLexington fayette county urban governmentCommunity actionAggravated identity theftMejia garcia

Indicted Hampton landlord accused of defrauding Black tenants, racist language and threats

A Hampton-based landlord used threats, racist language and sometimes violence as he defrauded Black tenants, according to a new indictment from a federal grand jury.

David merrymanDepartment of housingDepartment of justiceNewport newsBlack lives matterUrban developmentAggravated identity theftVicting tenantsRental propertiesRacist language

Accused fraudsters stole identities of hundreds in far-ranging $6M scheme, feds say

The Georgia residents owe victims millions, prosecutors say.

United statesDemetrius hardemanSaralienes durrettOsemwengie imarhiaRyank buchananDeborah mcneillSmall business administrationNorthern districtClatchy newsFederal prosecutorsOsemwengie imarhiaStolen identitiesAggravated identity theftDeborah mcneillEdwin owieFraud scheme

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