Police Blotter - MDJOnline.com

Bank of Colorado hosts mortgage lending seminar at Brush branch - Fort Morgan Times

Law Log - News - Asheboro Courier Tribune

Ex-DEA agent, wife indicted for alleged roles in money laundering scheme - WPEC

Guilty plea in New Orleans card scam; losses as high as $550000 - WWLTV.com

Chicago Man Sentenced To Prison Out of Grundy Co. - wcsjnews.com

San Mateo County Police reports: Weekend • Feb. 22-23, 2020 | Local News - San Mateo Daily Journal

Monroe County man arrested for fraud, theft - 41 NBC News

Illegal Alien Sentenced for Fentanyl Trafficking and Aggravated Identity Theft - The Valley Patriot

Connellsville man arrested after allegedly fleeing from Bullskin crash - TribLIVE

Protecting your hard-earned money from cyber-theft - WTXL ABC 27

Two Arrested On Identity Theft, Narcotics Charges After Santa Clarita Midnight Patrol - KHTS Radio

Wells Fargo pays $3-billion to resolve criminal, civil liability - Kootenai Valley Times

Modern Living with kathy ireland®: See IdentityIQ Services' Innovative Way to Guard Against Identity Theft - Benzinga

Local News Federal agents arrest Carmel man in 'elaborate' fraud scheme Tom Maccabe 3:40 PM - WRTV Indianapolis