A former employee of a South Lake Tahoe construction company has been found guilty of fraud and identity theft.
A New Hampshire man has been indicted in a fraud scheme that prosecutors say stole more than $700,000 from California's ...
Office manager convicted of stealing $1.4 million from South Lake Tahoe construction company where she worked.
The Department of Justice says that 40-year-old Anthony Mark Silva reportedly collected personal information from numerous ...
Five men have pleaded guilty to running laptop farms and providing other assistance to North Koreans to obtain remote IT work ...
The Odessa American is the leading source of local news, information, entertainment and sports for the Permian Basin.
The incident originated from a social engineering scam targeting a DoorDash employee. Upon identification, the company’s ...
Using her role as a contact center employee, Anecia Ford stole credit union customer information and shared it with five ...
Allstate launches Scam Protection, a new workplace benefit that covers modern digital threats including scams, ransomware and ...
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2 facing fraud, identify theft charges in Codington County
Two Cuban nationals living in Florida are facing a lengthy list of charges in South Dakota after being pulled over near ...
November 21, 2025 – A federal grand jury returned a 10-count indictment on Thursday against Anthony Mark Silva, 40, of Manchester, New Hampshire, charging him with nine counts of bank fraud and one ...
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