Tag:

Identity fraud

Louisiana Woman Accused Of Using 'Ghost' Wendy's Employee To Steal $20K In PA Turns Herself In Louisiana Woman Accused Of Using 'Ghost' Wendy's Employee To Steal $20K In PA Turns Herself In
Louisiana Woman Accused Of Using 'Ghost' Wendy's Employee To Steal $20K In PA Turns Herself In UPDATE: Linda Johnson turned herself over to authorities in Pennsylvania on Tuesday, August 8, 2023. She was arraigned before Magisterial District Judge Miller and released on $2,500 unsecured bail, according to police.  Additional information was unavailable as of Tuesday afternoon. ORIGINAL: A Louisiana woman is wanted for stealing approximately $20,000 — using the fake identity of a Wendy's employee in Pennsylvania that she created, authorities announced on Thursday, July 20, 2023.  Linda Nicole Johnson, of Monroe, LA, is wanted by police in Manheim Township for the thefts.…
Wanted Identity Thief Had Others' Passports, Social Security Cards At His Home: Bucks Police Wanted Identity Thief Had Others' Passports, Social Security Cards At His Home: Bucks Police
Wanted Identity Thief Had Others' Passports, Social Security Cards At His Home: Bucks Police A suspected identity thief in Bucks County had a "large number" of other peoples' vital documents in his Doylestown home, say authorities.  Central Bucks Regional Police Department responded to a report of "possible drug activity" at 625 N. Main Street in the Borough on Thursday, May 11, they said in a release.  During their search, officers said they found multiple Social Security cards, debit and credit cards, US passports, and birth certificates in other peoples' names. They also said they found drug paraphernalia at the home.  Now, 38-year-old Christopher Michael Sc…
Baltimore Woman's Baby Formula Scam Catches Illegal Romanian Man In Gettysburg: Authorities Baltimore Woman's Baby Formula Scam Catches Illegal Romanian Man In Gettysburg: Authorities
Baltimore Woman's Baby Formula Scam Catches Illegal Romanian Man In Gettysburg: Authorities A Baltimore woman illegally using Supplemental Nutrition Assistance Program cards to collect baby formula she claimed to be sending to Ukraine, lead to the arrest of a Romanian man illegally in the US who allegedly forged documents for her, authorities say.  Eglisa Ciuciu, 25, of Baltimore, MD, and Sandrino Trifu, 32, of Croaova, Romania were arrested along with an unnamed 15-year-old in connection to a bizarre baby formula theft at the Gettysburg Walmart on Saturday, Feb. 4, 2023. Ciuciu used the 15-year-old to transport the stolen goods from the store that she supposedly needed “to s…