Nicholas Overton also agreed to pay restitution of more than $544,000 to unemployment agencies across 20 states, officials ...
Federal officials say 32-year-old Nicholas Overton from Detroit pleaded guilty to one count each of wire fraud and aggravated ...
A Detroit man pleaded guilty to federal charges from an unemployment and identity theft scheme that involved over $500,000.
A Detroit man pleaded guilty to wire fraud and aggravated identity theft, using 90 fake claims to obtain over $500,000 from ...
Nicholas Overton, 32, admitted to submitting roughly 90 fraudulent unemployment insurance claims across 20 states and ...
Treadwell sentenced Ivester to a total of seven years in prison — five years for her Medicaid fraud charge and a mandatory ...
WalletHub ranked Florida as the most vulnerable state to identity theft and fraud due to weak protections and high complaint rates. Florida logged 528 identity-theft complaints and 2,163 fraud ...
To protect your credit, immediately contact your bank and credit card issuer and place a fraud alert with one of the three ...
One of the worst kinds of theft that a person can experience is identity theft, which often involves having social security or financial account numbers scammed or stolen. Your personal information ...
FRANKLIN COUNTY, Wash.- The Franklin County Sheriff's Office (FCSO) was advised by the prosecuting attorney of an irregular ...
Who’s to blame for the growing epidemic of identity-related tax fraud? All of us — -- The other day a reporter asked me who’s to blame for the growing epidemic of identity-related tax fraud. I ...