Results found for identity theft | Eastern NC Now

Your source for all Eastern NC Events, Issues, Business, News and Information, Government, Politics, People, and Arts. Everything a tourist, and others alike need.

ENCNow
Home
Categories
Login
Advertisement
VbAD0
Latest Polls   (view all)
Where do you stand on the Transgender Issue now that the issue has gotten to the overt point of the open celebration of this lifestyle choice, dictated by certain direct and explicit actions.
91.07% I do not approve of behavior that has within its expressed tenants policies that harm children.
8.04% I do support the Trans Community in all its many facets because diversity is at a premium in today's society.
0.89% What is a "Children's Drag Queen Story Hour?"
Advertisement
VbAD1
Latest Comments   (view all)
Advertisement
VbAD2
Latest Entries   (view all)
Advertisement
VbAD3
ENCN Masthead
ENCN Masthead

Results found for "identity theft"


more companies that hire illegal aliens need to be prosecuted
Published: Saturday, January 4th, 2025 @ 6:14 pm By: John Steed
more companies that hire illegal aliens need to be prosecuted
 
For the fourth year in a row, negotiations have resulted in substantial savings for dental, vision and identity theft protection
Published: Tuesday, September 20th, 2022 @ 3:43 am By: ENC NOW
For the fourth year in a row, negotiations have resulted in substantial savings for dental, vision and identity theft protection
 
A U.S. defense contractor and his wife have been charged with identity theft after authorities say they lived under the identities of two children who had died in Texas.
A U.S. defense contractor and his wife have been charged with identity theft after authorities say they lived under the identities of two children who had died in Texas.
 
A previously deported illegal alien pleaded guilty this week to charges including identity theft and benefits fraud in part relating to aid given during the COVID-19 pandemic.
Published: Thursday, August 4th, 2022 @ 1:37 pm By: Daily Wire
A previously deported illegal alien pleaded guilty this week to charges including identity theft and benefits fraud in part relating to aid given during the COVID-19 pandemic.
 
State Attorney General Josh Stein, already a leader of the national investigation involving the Equifax security breach, on Monday announced a probe of a widescale Uber data breach
State Attorney General Josh Stein, already a leader of the national investigation involving the Equifax security breach, on Monday announced a probe of a widescale Uber data breach
 
State agencies reported a record 250 data breaches, identity information thefts, and unauthorized disclosures of personal records in their custody in 2017
State agencies reported a record 250 data breaches, identity information thefts, and unauthorized disclosures of personal records in their custody in 2017
 
On October 20, 2017 the Beaufort County Sheriff's Office received a report of a Fraud. The victim reported he had been defrauded out of approximately $50,000.00.
On October 20, 2017 the Beaufort County Sheriff's Office received a report of a Fraud. The victim reported he had been defrauded out of approximately $50,000.00.
 
Perfecto Ruano and his wife Walda Luna, both of Wallace, were sentenced Tuesday in federal court to prison terms of 57 months and 81 months, respectively, for operating a fraudulent federal income-tax refund scheme using fake identities
Perfecto Ruano and his wife Walda Luna, both of Wallace, were sentenced Tuesday in federal court to prison terms of 57 months and 81 months, respectively, for operating a fraudulent federal income-tax refund scheme using fake identities
 
On May 18, 2016, the Beaufort County Sheriff's Office received a report of Fraud from an elderly resident of Old Sandhill Rd Edward.
Published: Friday, June 10th, 2016 @ 4:08 am By: Stan Deatherage
On May 18, 2016, the Beaufort County Sheriff's Office received a report of Fraud from an elderly resident of Old Sandhill Rd Edward.
 
On October 5, 2015 at approximately 5:25 pm, the Beaufort County Sheriff's Office received a report of a Fraud from an individual on Pirate Cove Road in Washington. The Sheriff's Office began an investigation and collected evidence.
On October 5, 2015 at approximately 5:25 pm, the Beaufort County Sheriff's Office received a report of a Fraud from an individual on Pirate Cove Road in Washington. The Sheriff's Office began an investigation and collected evidence.
 
On July 24, 2015, the Beaufort County Sheriff's Office received a report of a Larceny at residence on Camp Leech Road in Washington. The victim reported the suspect took a book of checks. The Beaufort County Sheriff's Office began an investigation, conducted interviews, and collected evidence.
On July 24, 2015, the Beaufort County Sheriff's Office received a report of a Larceny at residence on Camp Leech Road in Washington. The victim reported the suspect took a book of checks. The Beaufort County Sheriff's Office began an investigation, conducted interviews, and collected evidence.
 
On August 6, 2015 at approximately 11:57 AM the Beaufort County Sheriff's Office received a complaint of a possible Fraud at Southern Bank in Belhaven
On August 6, 2015 at approximately 11:57 AM the Beaufort County Sheriff's Office received a complaint of a possible Fraud at Southern Bank in Belhaven
 
Governor Pat McCrory signed S.B. 233 into law today. The law will provide for the automatic expunction of certain records of a person when the charge or charges against the person are dismissed as a result of identity theft or mistaken identity. Although similar legislation has been passed and...
Governor Pat McCrory signed S.B. 233 into law today. The law will provide for the automatic expunction of certain records of a person when the charge or charges against the person are dismissed as a result of identity theft or mistaken identity. Although similar legislation has been passed and...
 
On May 12, 2015, the Beaufort County Sheriff's Office received a complaint of a Fraud at a residence on Bonner Circle. The Sheriff's Office began an investigation by interviewing the victim and collecting evidence.
Published: Tuesday, July 28th, 2015 @ 7:31 pm By: Chris Downey
On May 12, 2015, the Beaufort County Sheriff's Office received a complaint of a Fraud at a residence on Bonner Circle. The Sheriff's Office began an investigation by interviewing the victim and collecting evidence.
 
North Carolina Attorney General Roy Cooper visited East Carolina University on Thursday as part of an initiative to educate college consumers on making wise financial choices.
North Carolina Attorney General Roy Cooper visited East Carolina University on Thursday as part of an initiative to educate college consumers on making wise financial choices.
 
On September 9, 2014 at approximately 9:06 p.m., Corporal William Boyd with the Beaufort County Sheriff's Office was patrolling the Highway 306 South area of Aurora.
On September 9, 2014 at approximately 9:06 p.m., Corporal William Boyd with the Beaufort County Sheriff's Office was patrolling the Highway 306 South area of Aurora.
 
On August 8, 2014 at approximately 11:41 p.m., Corporal Cody Burroughs of the Beaufort County Sheriff's Office Patrol Division was patrolling the Highway 264 West area of Washington, NC.
On August 8, 2014 at approximately 11:41 p.m., Corporal Cody Burroughs of the Beaufort County Sheriff's Office Patrol Division was patrolling the Highway 264 West area of Washington, NC.
 
As income-tax filing season for the 2013 tax year reaches its peak, billions of dollars in fraudulent refunds continue to flow to scam artists using stolen or fabricated identities and fake dependents to take advantage of a major loophole in the way the federal government issues refunds to...
As income-tax filing season for the 2013 tax year reaches its peak, billions of dollars in fraudulent refunds continue to flow to scam artists using stolen or fabricated identities and fake dependents to take advantage of a major loophole in the way the federal government issues refunds to...
 
In December of 2013, the Beaufort County Sheriff’s Office began receiving reports of Fraud and Identity Theft that involved a suspect using a victim’s legitimate bank account information to create fraudulent checks.
In December of 2013, the Beaufort County Sheriff’s Office began receiving reports of Fraud and Identity Theft that involved a suspect using a victim’s legitimate bank account information to create fraudulent checks.
 
On November 12, 2013, the Beaufort County Sheriff’s Office received a report of a stolen check that was taken from a mailbox on Mary Street in Chocowinity.
On November 12, 2013, the Beaufort County Sheriff’s Office received a report of a stolen check that was taken from a mailbox on Mary Street in Chocowinity.
 
On October 1, 2013, the Beaufort County Sheriff’s Office received a report of fraud from a Fayetteville, NC resident.
On October 1, 2013, the Beaufort County Sheriff’s Office received a report of fraud from a Fayetteville, NC resident.
 
Clinton residents Angela Christina Lainez-Flores, 44, and her daughter Karen Mejia, 23, both citizens of Honduras, pleaded guilty as charged in a conspiracy to defraud the federal government through the filing of false income tax refunds.
Clinton residents Angela Christina Lainez-Flores, 44, and her daughter Karen Mejia, 23, both citizens of Honduras, pleaded guilty as charged in a conspiracy to defraud the federal government through the filing of false income tax refunds.
 
On June 15, 2013 at approximately 8:30 am, the Beaufort County Sheriff’s Office Entering of a Motor Vehicle and Larceny of a credit card at a residence on Highway 33 East in Aurora.
On June 15, 2013 at approximately 8:30 am, the Beaufort County Sheriff’s Office Entering of a Motor Vehicle and Larceny of a credit card at a residence on Highway 33 East in Aurora.
 
As a result of the investigation, Investigator Jim Adams applied for and obtained warrants charging Pamela Sue Koonce, age 26, of Deer Track Drive in Washington with one count of Identity Theft and three counts of Obtaining Property by False Pretense.
Published: Friday, July 12th, 2013 @ 1:38 am By: Stan Deatherage
As a result of the investigation, Investigator Jim Adams applied for and obtained warrants charging Pamela Sue Koonce, age 26, of Deer Track Drive in Washington with one count of Identity Theft and three counts of Obtaining Property by False Pretense.
 
The driver provided her name and a date of birth. Deputy Fowler ran the name given through the NCDMV computerized records system and learned that the birth date given was incorrect.
The driver provided her name and a date of birth. Deputy Fowler ran the name given through the NCDMV computerized records system and learned that the birth date given was incorrect.
 
Investigator Jim Adams applied for and obtained a warrant charging Larry O'Neal Woolard III, age 35, of Bayview Road in Bath, NC with one count of Financial Card Theft and one count of Identity Theft.
Investigator Jim Adams applied for and obtained a warrant charging Larry O'Neal Woolard III, age 35, of Bayview Road in Bath, NC with one count of Financial Card Theft and one count of Identity Theft.
 
Shauna Shalana Moody, age 44, of Stilley Station Road in Blount's Creek, was arrested last Friday and released on a $5,000 secured bond.
Published: Tuesday, March 22nd, 2011 @ 5:48 pm By: BCN
Shauna Shalana Moody, age 44, of Stilley Station Road in Blount's Creek, was arrested last Friday and released on a $5,000 secured bond.
 
By: BCN
As a result of the investigation, Investigator Rob Voliva applied for and obtained a warrant charging Daniel Elliot Toler, age 27, of Old Brick Road in Vanceboro with one count of Identity Theft.
Published: Tuesday, March 1st, 2011 @ 11:45 am By: BCN
As a result of the investigation, Investigator Rob Voliva applied for and obtained a warrant charging Daniel Elliot Toler, age 27, of Old Brick Road in Vanceboro with one count of Identity Theft.
 
By: BCN

HbAD0

 
 
Back to Top