Local private-fraud enforcement

Santiago Sabino Duron, Orlando Julio Torres

Santiago Sabino Duron and Orlando Julio Torres are charged with stealing a shopper's wallet at Aventura Mall by distracting her in an elevator and subsequently using her stolen credit cards to make approximately $4,000 in fraudulent purchases.

• Identity theft
• credit_card_fraud

A Chicago man is charged with burglary and identity theft, accused of being a serial mail thief.

• Identity theft
• Other

Daniel Lee Kirby

Daniel Lee Kirby is alleged to have committed identity theft and check fraud involving stolen identities and fraudulent checks in Clarksville, Tennessee.

• Identity theft
• Bank fraud

A Richmond County man is charged with 45 offenses including larceny, identity theft, and stalking across the Carolinas.

• Identity theft
• Other

Two suspects are alleged to have orchestrated a $50,000 fraud scheme at a Nordstrom store in Glendale by purchasing designer items and returning counterfeit versions to obtain refunds.

• Other