Both Miguel Leyva, 35, and Karina Gutierrez, 32, live in Wasco, San Joaquin Valley, Kern County, California, United States. They are a couple. Between February 2016 and August 2022, Leyva and Gutierrez stole […]
Lawrence, Kansas’s Billie Jean Peterson charged with identity theft, unlawful computer acts, criminal use of financial card
Billie Jean Peterson, 25, of Lawrence, Kansas, United States is accused of stealing personal information from neighbors, acquaintances and coworkers. Over several months, she allegedly used the stolen information to fraudulently charged […]
Jacksonville, Florida’s Wayne Bowen used his twin brother’s identity to get military veterans benefits?
Wayne Bowen, 64, of Jacksonville, Florida, United States pleaded guilty to aggravated identity theft on January 26, 2022. As part of his plea agreement, he is required to pay $63,773 in restitution […]