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17 Results found for identity theft

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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.
 
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 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
 
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.
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.
 
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.
 
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.
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.
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
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