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Identity theft

arrest warrant
Crime

Woman Wanted for Access Device Fraud, Identity Theft, and More

August 11, 2022August 11, 2022 - by MyChesCo

EXTON, PA — The West Whiteland Police Department is asking for the public’s help in locating 47-year-old Roxanne Knotts.

Woman Wanted for Access Device Fraud, Identity Theft, and More Read More

Nafeesah M. Cooper
Crime

West Whiteland Police Are Searching for Identity Theft Suspect

August 11, 2022August 11, 2022 - by MyChesCo

EXTON, PA — The West Whiteland Police Department is asking for the public’s help in locating 40-year-old Nafeesah M. Cooper.

West Whiteland Police Are Searching for Identity Theft Suspect Read More
Pennsylvania State Police
Regional

Identity Theft Suspect Sought: State Police Say He Purchased $5,000 Worth of Goods

August 3, 2022August 3, 2022 - by MyChesCo

CLAYMONT, DE — The Pennsylvania State Police are asking for the public’s help in identifying a man suspected of identity theft.

Identity Theft Suspect Sought: State Police Say He Purchased $5,000 Worth of Goods Read More

United States Attorney's Office
Regional

Three Young Men Charged With Bank Fraud and Identity Theft

July 27, 2022July 26, 2022 - by MyChesCo

PHILADELPHIA, PA — United States Attorney Jacqueline C. Romero announced that Naod Tsegay, 22, of Collingdale, PA; Fode Bangoura, 20, of Philadelphia, PA; and Zyier Williams, 19, also of Philadelphia, …

Three Young Men Charged With Bank Fraud and Identity Theft Read More
2021 Online Tax Preparation
National

Tax Pros Urged to Encourage Clients to Opt in for IP PINs

July 25, 2022July 25, 2022 - by MyChesCo

WASHINGTON, D.C. — The Security Summit partners are encouraging tax professionals to increase their efforts to inform clients about the IRS Identity Protection PIN Opt-In Program to help protect people …

Tax Pros Urged to Encourage Clients to Opt in for IP PINs Read More

tax scam
National

IRS to Host Webinar on Tax Scams, Identity Theft

July 19, 2022July 17, 2022 - by MyChesCo

WASHINGTON, D.C. — The Internal Revenue Service and the Federal Trade Commission announced they will sponsor a free webinar designed to help everyone recognize and combat tax scams and tax-related …

IRS to Host Webinar on Tax Scams, Identity Theft Read More
prison
National

New Jersey Man Jailed on Federal Mail Fraud and Identity Theft Convictions

July 17, 2022July 17, 2022 - by MyChesCo

HARRISBURG, PA — Patrick Barkers-Woode, age 30, of Pine Hill, New Jersey, was sentenced on July 13, 2022, by U.S. District Court Judge Jennifer P. Wilson to 111 months in …

New Jersey Man Jailed on Federal Mail Fraud and Identity Theft Convictions Read More

hacker
National

Scammers Use Every Trick to Steal Your Identity, Personal Financial Information, Money and More

June 17, 2022June 13, 2022 - by MyChesCo

WASHINGTON, D.C. — Suspicious communications in all its forms designed to either trick, surprise or scare someone into responding before thinking is No. 7 on the 2022 “Dirty Dozen” scams …

Scammers Use Every Trick to Steal Your Identity, Personal Financial Information, Money and More Read More
Prison
Pennsylvania

New York Man Sentenced for Aggravated Identity Theft

June 16, 2022June 16, 2022 - by MyChesCo

HARRISBURG, PA — The United States Attorney’s Office for the Middle District of Pennsylvania announced that Marlon Valoy De La Rosa, age 23, of Bronx, New York, was sentenced on …

New York Man Sentenced for Aggravated Identity Theft Read More
scam
National

IRS Urging Taxpayers to Continue Watching Out for Pandemic-Related Scams

June 14, 2022June 13, 2022 - by MyChesCo

WASHINGTON, D.C. — The Internal Revenue Service has shared the 5th item on its 2022 annual Dirty Dozen scams warning list, with a sad reminder that criminals still use the …

IRS Urging Taxpayers to Continue Watching Out for Pandemic-Related Scams Read More

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