Identity Theft - USA Herald

Investigates April 30, 2019

Pennsylvania Authorities Arrest Individuals Engage in Widespread Credit Card Fraud

Authorities in Pennsylvania arrested seven individuals involved in a widespread credit card fraud scheme and victimized multiple consumers in different…

By Marivic Cabural Summers

Financial Investigations September 4, 2018

Identity Thief and Virtual Bank Robber Sentenced

Wire Fraud and Identity Theft Justin Tony Walker was sentenced to seven years in federal prison for conspiracy to commit…

By Peter Moreno

Financial Investigations April 13, 2018

New Jersey Investment Adviser Fraud Scheme

Fraud and Identity Theft Scott Newsholme of Farmingdale, New Jersey, plead guilty in federal court to wire fraud, aggravated identity…

By Peter Moreno

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Pennsylvania Authorities Arrest Individuals Engage in Widespread Credit Card Fraud

Identity Thief and Virtual Bank Robber Sentenced

New Jersey Investment Adviser Fraud Scheme

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