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Wednesday, December 11, 2019
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    Tag: identity theft

    Ocala, Florida -- Ocala Police Department police officers say they arrested two maids after a victim was notified by her bank about several suspicious transactions. The victim told police that she had hired two women from Merry Maids cleaning service...
    Jose Yosvani Hernandez-Trujillo, 41, and Orlis Martinez-Cruz, 21, both from Miami, remained behind bars Friday after they were arrested on May 16, and charged 42 counts each of Forgery of a Credit Card, 42 counts each Trafficking in Counterfeit...
    Ocala, Florida -- A SunTrust Bank employee is accused of stealing funds from bank customers, and identify theft. Ocala Police Department Detective Wayne Greene arrested Connie Moorman Willis, 52, on September 26, 2016, after an investigation revealed that Willis had...