David MontagueNov 1, 20211 min50 Arrested in Identity Fraud RingAn undercover investigation by U.S. Immigrations and Customs Enforcement has led to the arrest of fifty individuals for their involvement...
David MontagueNov 1, 20212 minCouple Continued Mail Theft and Fraud for Over 10 YearsA man and woman have been charged with multiple counts of burglary, manufacturing and selling government IDs, and forgery for a scam...
David MontagueNov 1, 20211 minGift Card Ponzi SchemeA South Carolina woman was sentenced to three years behind bars after running a Ponzi scheme where she bought and resold gift cards at a...
David MontagueNov 1, 20212 minLeader of 54-person Fraud Ring Pleads GuiltyFifty-four fraudsters were arrested for their role in an identity theft ring responsible for $4 million in fraud losses while the ring...