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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.
Published: Wednesday, August 10th, 2022 @ 12:44 am
By: Daily Wire
Search Terms: daily wire defense contractor wife charged identity theft children death |
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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
Published: Wednesday, January 10th, 2018 @ 9:06 am
By: John Locke Foundation
Search Terms: identity theft equifax uber josh stein north carolnia special session |
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State agencies reported a record 250 data breaches, identity information thefts, and unauthorized disclosures of personal records in their custody in 2017
Published: Tuesday, December 12th, 2017 @ 12:34 am
By: John Locke Foundation
Search Terms: data breaches hacks north carolina government identity theft unauthorized disclosure |
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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.
Published: Thursday, December 7th, 2017 @ 12:56 pm
By: Stan Deatherage
Search Terms: identity theft beaufort county sheriff's office fraud forgery |
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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
Published: Thursday, November 17th, 2016 @ 2:41 pm
By: John Locke Foundation
Search Terms: tax fraud irs north carolina identity theft arkansas duplin county |
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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.
Published: Sunday, December 22nd, 2013 @ 8:02 pm
By: Stan Deatherage
Search Terms: combat crime beaufort county sheriff's department beaufort county identity theft chocowinity nc |
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On October 1, 2013, the Beaufort County Sheriff’s Office received a report of fraud from a Fayetteville, NC resident.
Published: Tuesday, November 5th, 2013 @ 11:09 pm
By: Stan Deatherage
Search Terms: combat crime beaufort county sheriff's department social security identity theft |
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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
Search Terms: daniel toler vanceboro chocowinity fraud identity theft crime rob voliva beaufort county sheriff's office washington nc |