David Griffin, 48, of Mulberry, Polk County, Florida, United States is no longer a police officer in Haines City, Polk County. He and his girlfriend Shelbi Dubose, 28, of Mulberry are accused of stealing from Walmart using the self-checkout. In 2019, Griffin joined the Haines City Police Department. He and Dubose were recently booked into the Polk … Continue reading Former Haines City, Florida cop David Griffin accused of stealing from Walmart via self-checkout
Millington, Tennessee pastor Steven Flockhart charged with identity theft; Who is Dana Mark McCall?
Steven Michael "Stevie" Flockhart Jr., 39, of Atoka, Tipton County, Tennessee, United States is the lead pastor of 901 Church in Millington, Shelby County, Tennessee. He used to sing at weddings and funerals for people close to him. As a teen, Flockhart performed in a band. Aside from singing, he also plays the guitar. In … Continue reading Millington, Tennessee pastor Steven Flockhart charged with identity theft; Who is Dana Mark McCall?
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Walter Primrose biography: 13 things about Timpson, Texas native who stole Bobby Edward Fort’s identity
Walter Glenn Primrose is a United States Coast Guard veteran born in Timpson, Shelby County, Texas, USA to Cecil Eugene Primrose and Betty Marie Hayes. Walter is 5'6" tall while his wife Gwynn Darle Morrison is 5'4" tall. In 1987, Walter obtained a birth certificate record for Bobby Edward Fort, who was born in Dallas, … Continue reading Walter Primrose biography: 13 things about Timpson, Texas native who stole Bobby Edward Fort’s identity
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Hawaii’s Walter Primrose, Gwynn Morrison found guilty of conspiracy, passport fraud, identity theft
Walter Glenn Primrose, 68, and his wife Gwynn Darle Morrison, 68, are residents of Kapolei, Honolulu, Hawaii, United States. He is a U.S. Coast Guard veteran. Primrose and Morrison attended Calhoun High School in Port Lavaca, Texas, USA from 1970 to 1973 and Stephen F. Austin University in Nacogdoches, Texas from 1976 to 1979. On August 19, 1980, they … Continue reading Hawaii’s Walter Primrose, Gwynn Morrison found guilty of conspiracy, passport fraud, identity theft
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Wasco, California’s Miguel Leyva, Karina Gutierrez indicted for conspiracy, bank fraud, access device fraud, aggravated identity theft
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 the personally identifiable information (PII) for individuals. Some of the information were obtained from health care providers where Gutierrez worked. Leyva and Gutierrez … Continue reading Wasco, California’s Miguel Leyva, Karina Gutierrez indicted for conspiracy, bank fraud, access device fraud, aggravated identity theft
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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 thousands to the bank accounts of 18 victims. Peterson previously lived in Eudora, Kansas. From June 2021 to November 2021, she was employed … Continue reading Lawrence, Kansas’s Billie Jean Peterson charged with identity theft, unlawful computer acts, criminal use of financial card
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Dallas, Georgia’s Heidi Royal pleads guilty to embezzling $800K from elderly widow with dementia
Heidi Royal, 52, of Dallas, Georgia, United States is an accountant. Aside from Dallas, she has lived in other parts of Georgia including Acworth, Alpharetta, Canton, Kennesaw and Woodstock. Royal worked for a wealth management firm in Atlanta, Georgia as the accounting manager and the bill-pay supervisor. Her employer was registered with the U.S. Securities … Continue reading Dallas, Georgia’s Heidi Royal pleads guilty to embezzling $800K from elderly widow with dementia
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Did Jacksonville, Florida’s Wayne Bowen use 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 and spend two years in federal prison. In 2014, Bowen applied for federally subsidized housing benefits by using the name, the Social Security … Continue reading Did Jacksonville, Florida’s Wayne Bowen use his twin brother’s identity to get military veterans benefits?
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Italy’s Filippo Bernardini arrested at JFK Airport in New York, charged with wire fraud, identity theft
Filippo Bernardini, 29, of Italy was arrested at John F. Kennedy Airport in New York City, New York, United States on January 5, 2022. Charged with wire fraud and aggravated identity theft, he will be presented before U.S. Magistrate Judge Robert W. Lehrburger in federal court in Manhattan, New York City on January 6, 2022. An … Continue reading Italy’s Filippo Bernardini arrested at JFK Airport in New York, charged with wire fraud, identity theft
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Did California’s Richard Ayvazyan, Artur Ayvazyan and Marietta Terabelian steal $20 million in COVID-19 relief funds?
Richard Ayvazyan, 43, Artur Ayvazyan, 41, and Marietta Terabelian, 37, of Encino, San Fernando Valley, Los Angeles, California, United States allegedly schemed to fraudulently obtain more than $20 million in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) COVID-19 relief funds. Richard is Terabelian's husband and Artur's brother. On June 25, 2021, a federal jury found … Continue reading Did California’s Richard Ayvazyan, Artur Ayvazyan and Marietta Terabelian steal $20 million in COVID-19 relief funds?
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