New York State Police said an Alabama couple was arrested and being extradited to New York to face identity theft and fraud charges in the state. They were accused of stealing the identities of their children. Thomas Cash, 44, and his wife Alisha Cash, 39, used the identities of his three children to open multiple…

Radio personality Craig Carton was convicted on multiple counts of fraud for running a Ponzi-like scheme that involved reselling concert tickets. A jury delivered a guilty verdict in Manhattan Federal Court after deliberating for five hours. Carton, 49, cheated investors with his plan to sell premium tickets on the secondary market for a hefty profit.…

A man from Salamanca, New York, pleaded not guilty to multiple fraud and money laundering charges. He allegedly ran fraudulent debt restructuring businesses out of two offices in the state targeting small business owners. Victims were scammed out of around $1.2 million. Sergiy Bezrukov, 33, was handed a 48-count indictment by a federal grand jury.…

New York police uncovered a large credit card fraud and identity theft ring in Queens that is thought to have affected hundreds of thousands of victims. They arrested 30 people in connection with the scheme and named them in two indictments comprising 662 criminal counts. According to prosecutors, the ring stole personal information amounting to…