Diara Jernigan of Indianapolis was found with 125 fraudulent state IDs and 15 fraudulent or stolen Social Security cards.
Diara Jernigan was arrested after a two-year ISP investigation into a multi-county identity theft and fraud operation.
According to ISP, police started investigating an identify theft and fraud case in Dec. 2023 stemming from an attempted ...
A woman was arrested Thursday in connection with an identity theft investigation out of Woodbury. Police received the initial ...
A man arrested two weeks ago following a police chase in a stolen pick-up truck has now picked up new charges, once it was uncovered that he gave law enforcement a false identity. In the process, ...
An employee at a chiropractic business in Goose Creek is charged with stealing the owner’s identity and taking $175,000, ...
A Rochester woman is facing multiple felony charges after allegedly using another person’s identity following a shoplifting arrest earlier this month, according to the Ontario County Sheriff’s Office.
A woman from Gary, Indiana, has been arrested for committing identity theft and fraud in three counties, according to Indiana ...
Bronwyn Newport exclusively shed new light on the "identity theft" and "fraud" allegations she's facing on RHOSLC Season 6.
When officers responded, they discovered “a large quantity of methamphetamine, numerous checks, credit cards and ...
El Paso police arrested a woman for using identifying information fraudulently after an identity theft investigation.
Criminal charges have been filed against a Sacramento County man accused of applying for and receiving more than $146,000 in public assistance benefits using false identifications with the names and ...