Three people have been ordered to stand trial for their alleged roles in an identity theft and fraud scheme, state officials said. Averill Dintaman, 46, of Mount Pleasant, Dwayne Johnson, 59, of Saint ...
BEAUFORT COUNTY, S.C. (WCSC) - The South Carolina Law Enforcement Division has charged five men for using another’s United States citizen’s Social Security Number. Francisco Ramirez Santiago, 43, ...
TAMPA, Fla. (WFLA) — Attorney General James Uthmeier announced the arrest of six people in connection with a multi-year scheme of theft and identity fraud across Florida. Statewide Prosecutor Bradley ...
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