WOODHAVEN — A 61-year-old woman was bound over for trial by 33rd District Judge Michael McNally yesterday on five counts of fraud and identity theft for writing checks in another woman’s name and making fake licenses.

A Tulsa woman was charged Friday with 40 counts alleging that she stole others' identities and filed false tax returns to obtain more than $55,000 in refunds.

The Slidell Police Department made the following arrests Jan. 20 – 23 (An arrest does not

An arrest does not imply guilt. Covington Police The Covington Police Department made the following arrests Jan. 1-15:

A Yonkers man arrested Thursday is charged with identity theft, impersonating federal and state employees and filing false tax returns while perpetuating a 5-year tax refund scheme.

West Windsor Eugene N. Schupak, 31, of West Windsor, was charged with obstruction of administration of law and resisting arrest at 3:44 p.m. on Jan. 3 at the lobby of Extended Stay America on Route 1 south. Police said Mr. Schupak would not provide any form of identification and forcefully resisted being placed under arrest.

The last of seven defendants was sentenced in federal court in St. Paul in connection with a credit card skimming operation that resulted in an estimated loss of more than $150,000.

Ex-PRC member's sentencing delayed until mental health review is completed

Two metro Detroit tax preparers were arrested Friday after authorities say they stole the identities of dead people from around the country to fill out more than 300 phony tax returns and bilk the government out of $800,000 in bogus refunds.

A personal assistant to Nicky Hilton’s ex-husband was busted for allegedly ripping him off to the tune of $1.6 million after using his elite AmEx card to go on shopping sprees and taking trips to exotic international destinations, The Post has learned. Renata Shamrakova, 27, conned party-boy entrepreneur...