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An ex-civilian employee of the NYPD was taken into custody after he allegedly pretended to be a police officer while demanding that an MTA bus transport him to Brooklyn. Joseph [...]

A Herkimer man has been arrested following three complaints of someone claiming to be a police officer, displaying a badge and trying to take cash for unpaid fines, according to [...]

A federal grand jury has filed additional criminal charges against the former King County drainage district commissioner accused of stealing nearly a half-million dollars from Enumclaw-area taxpayers. Allan Benny Thomas [...] more...

The first of three trials was set Thursday for a Bullhead City man charged with nine felonies including allegedly swindling a woman out of her gold wedding rings. David Lee [...]

A Kentucky man who failed to appear for his original sentencing has been ordered to 17 months in prison on drug and identity fraud charges. The case was one of [...]

Montgomery County police have announced the arrest of a Rockville man who allegedly posed as a police officer by using flashing lights on his vehicle to stop a car on [...]

The Rhode Island State Police arrested a Pawtucket man who was allegedly involved in a large scale identity fraud scam through Cox Communications totaling over $28,000. Samuel Mate, 35, was [...]

A Rhode Island man has been charged with operating a large-scale identity fraud scam, according to state police. Samuel Mate, 35, of Pawtucket, was charged this week with five counts [...]

Two men have been accused of scamming a range of luxury hotels and recording studios in Atlanta, posing as members of the Wu-Tang Clan. Walker Washington and Aaron Barnes-Burpo allegedly [...]

Recently township police accused a Brick Township man of impersonating a police officer after two people were accosted Saturday in Brick, confirmed on Monday. He is identified as 56 years [...]

A 44-year-old Seaford man was accused of impersonating a veteran in a door-to-door scam. Rodney A. Hearn was taken into custody without incident by Delaware State Police (DSP) and charged [...]

Preliminary hearing has been set for a former Pennsylvania state police trooper charged with impersonating a public servant. 52-year-old Timothy Lipniskis, of North Sixth Street, Indiana, who retired allegedly posed [...] more...

Casey Posten, 34, of Murrayville was arrested Dec. 21 and charged with forgery, theft by taking and identity fraud. Postens arrest follows a six-month investigation by the Lumpkin County Sheriffs [...] more...

During the case of a scam, the judge observed that the crimes committed during examinations conducted by Vyapam as a part of well-planned conspiracy by criminals left an adverse impact [...]

A husband and wife are being charged with three felonies in connection with a fraudulent lease and a bad check. Robert Sinclair Argyle is charged with identity fraud, a third-degree [...]

A federal grand jury has indicted two Florida men for allegedly defrauding dozens of elderly people of more than $1.5 million. David James Green, 24, of Miami Gardens and McArnold [...]

Three men from New York were arrested and charged with identity fraud to take goods from Home Depot stores. The Sun Journal reports that Mickey Melija, 24, Jeremy Pinales, 22, [...]

More than a decade before former Vernon resident Allan Mann Jr. was arrested last year on charges that led to his sentencing Thurs-day to 18 months in pris-on for lying [...]

A man will face court later this month charged with impersonating a police officer. About 1.40am today (Sunday 1 September 2019), officers from Sydney City Police Area Command were called [...]

A Federal High Court sitting in Ibadan, Oyo State, convicted an internet fraudster, Adebimpe Babajide Quadri, and sentenced him to four months in prison. Quadri, who hid under the name [...]

Penalty issued to an accused Workington mum who produced a bogus doctors letter to a court office after getting indicted of two other offences. The felon got initially indicted of [...]

Steve Ferree has been asked serve 180 days on home detention. The Vigo County man has been sentenced for impersonating a cop. Under an 18-month sentence given in Vigo Superior [...]

Jordan Eisman has been arrested and charged with impersonating a police officer. The Hardin County man was arrested on Saturday after trying to avoid traffic by using lights and sirens [...]

It was found that the woman named Carisa Shae Campbell who is aged 26 shall be charged of possessing some methamphetamine and shall be charged for the same. She has [...]

A Northern Kentucky man with ties to a powerful family faces new criminal charges after he was convicted of sex crimes involving a 14-year-old girl earlier this year. A grand [...]

On the charge of using dead aunts name to try to deceive the primary fund for helping victims of the Boston Marathon bombings out of $2.1 million, 26 years Branden [...]

A Lynwood woman was sentenced in federal court in Hammond, Ind., Tuesday to 51 months in prison for her role in what prosecutors called an 'extensive' identity theft fraud scheme. [...]

Kevin Hill, 34, from Green Lane, Farncombe appeared at Guildford Crown Court last Friday (6 January) and was sentenced to 18 months in prison for a burglary in Godalming. Hill [...]

A resident of Auckland, who under alcohol influence pretended to be a police officer and called for a bomb threat, received 100 hours community service as punishment. The North Shore [...]

Colorado Attorney General Cynthia H. Coffman announced today that Jose Ricardo Sarabia-Martinez, of Denver was sentenced to 24 years in prison after being found guilty of multiple counts including felony [...] more...

A man who is accused of raping a child and left for Thailand has been arrested four decades after he committed the crime, and sentenced to 18 years in jail. [...]

Emirati singer Ahlam is one of the most made-fun-of and impersonated celebrities in the Arab world. Her 'me me me' attitude, ear-piercing loud laugh and overdose of self confidence make [...]

A student police officer has been charged after allegedly impersonating a police officer. About 2.30pm on Friday 21 October 2016, the 20-year-old man attended a school in Hurstville and allegedly [...] more...

A Nottingham man named Gary Dawson aged 57, of Keverne Close appeared at Nottingham Crown Court yesterday (Monday 10 October 2016). He pleaded guilty to one count of theft and [...]

Tampa, FL U.S. District Judge Virginia Hernandez Covington has sentenced Tonia Bright (53, Tampa) to two years in federal prison for obtaining information from a protected computer for a fraudulent [...] more...

Tampa, Florida U.S. District Judge Mary S. Scriven has sentenced Major Dixon to five years and one month in federal prison for his role in a stolen identity refund fraud [...]

The last of five defendants involved in a stolen identity tax refund scheme have been sentenced in United States District Court. Wifredo A. Ferrer, United States Attorney for the Southern [...]

Simon E. Zablah, 29, of Boca Raton, Florida, was sentenced by U.S. District Senior Judge Daniel Hurley in West Palm Beach to one year and a day in prison, to [...]

Orlando, Florida U.S. District Judge Roy B. Dalton, Jr. yesterday sentenced Shantrell Sharae Stephenson to three years in federal prison for stolen identity refund fraud. She was also ordered to [...] more...

What turns you on creatively, spiritually or emotionally? Realty Capital Securities has (allegedly) impersonated its last Boston-based shareholder and will close its doors just after cutting this $3 million check [...] more...

A former Miami Dade College (MDC) student was sentenced to 36 months in prison, followed by three years of supervised release, and was ordered to pay restitution in the amount [...]

Kiesha Adderly Mitchell, 36, of Miami, was sentenced by U.S. District Court Judge Darrin P. Gayles to 48 months in prison, to be followed by three years of supervised release, [...]

Earlier today in Brooklyn federal court, Steven H. Dickman was sentenced to 33 months of imprisonment. Dickman stole an attorney's identity and collected legal fees from more than 50 clients [...]

On Friday a judge sentenced a Utah woman accused of posing as a lawyer to serve two months in jail and pay more than $8,000 in fines and restitution. Karla [...]

A Miami resident was sentenced by U.S. District Court Judge Darrin P. Gayles for her participation in a stolen identity tax refund fraud scheme. Melissa Pearl Davis ('Davis,') 32, was [...]

Preet Bharara, the United States Attorney for the Southern District of New York, Diego Rodriguez, Assistant Director in Charge New York Field Office of the Federal Bureau of Investigation (ÃôFBIÃö), [...] more...

STATESBORO, GA--Stacy Williams, 42, of Statesboro, Georgia, was sentenced last week by Chief United States District Court Judge Lisa Godbey Wood to 94 months in prison. On September 23, 2014, [...]

FAYETTEVILLE, ARÃùConner Eldridge, United States Attorney for the Western District of Arkansas, announced that Theron Vance, age 22, of Rogers, was sentenced to 100 months in federal prison followed by [...] more...

GREENBELT, MDÃùU.S. District Judge Deborah K. Chasanow sentenced Wesley Burnett, age 54, of Hermosa Beach, California, today to 42 months in prison followed by three years of supervised release for [...] more...

A Miami Dade College student was sentenced to five years in prison, followed by three years of supervised release, and was ordered to pay restitution of $63,419.30 for his involvement [...]