Similar Stories to Docs: Suspect In $1 Million Identity Theft Ring Pleads Guilty on Bing News

Local news from Newsday, Long Island Newsday: Local
Tue, 03/02/2021 - 6:24pm

Adam D. Arena was the leader of a ring that used Social Security numbers stolen from people unlikely to check their credit histories to create synthetic — or fraudulent — identities, Suffolk District Attorney Timothy Sini's office said. 

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BING NEWS:
  • Fairfield man pleads to bank fraud, aggravated identity theft
    According to court documents, in October 2018, Miller used another person’s Social Security number to complete a credit application with a bank in order to buy a 2018 Dodge Challenger Hellcat at a car ...
    05/2/2024 - 12:56 pm | View Link
  • New England law enforcement agencies bust ring behind $4 million jewelry theft
    Law enforcement agencies from Massachusetts and Rhode Island worked together to take down a burglary ring that stole upward of $4 million in jewelry over nearly a six-year period, Massachusetts State ...
    04/29/2024 - 8:33 am | View Link
  • Massachusetts, Rhode Island police bust six-year, $4 million jewel theft ring
    The defendants in this case were very sophisticated,” Middlesex County District Attorney Marian Ryan said in a statement.
    04/27/2024 - 11:33 am | View Link
  • More
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